Topics include:

  • $650B in CARES Act appropriations for Paycheck Protection Program – loan forgiveness, program compliance and enforcement risks;
  • Best practices in developing ethics and compliance programs;
  • Risks associated with CARES Act non-compliance, including potential criminal liability, civil fraud liability and suspension and debarment; and
  • Preparing for investigations, watchdog audits and DCAA audits.

  Presentation Materials (pdf)

Moderator