Chilivis Grubman LLP
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Two Charged in Alleged $1 Million CARES Act Paycheck Protection Program Scheme

Jul 2, 2021 | Government Investigations

Since the CARES Act Paycheck Protection Program (“PPP”) was enacted, Chilivis Grubman attorneys have cautioned recipients of increased government scrutiny and enforcement efforts.  In Sept 2020, we highlighted Acting Assistant Attorney General Brian Rabbitt’s comment...

Bribery in Brazil Leads to Charges Under Corrupt Foreign Practices Act

Jul 2, 2021 | SEC Investigations, White Collar Crime

President Joe Biden stated in his inaugural address, “We can make America, once again, the leading force for good in the world.”  Fighting corruption, both domestically and internationally, has been a focus of the Biden administration in its first year in office.  The...

Can an Employer Require Vaccination? A Federal Judge in Texas says Yes.

Jun 29, 2021 | COVID-19 Related Law, Employment Law

As the COVID-19 vaccine roll-out continues across the US, healthcare employers are acutely aware of the benefits of having a fully-vaccinated workforce along with the challenges of dealing with unvaccinated workers. As Chilivis Grubman discussed last week, healthcare...

Data Analysis Leads to Insider Trading Charges in Connection with Silicon Valley Firms

Jun 29, 2021 | SEC Investigations

On June 15, the SEC announced that it had charged several individuals in an alleged insider trading scheme that resulted in nearly $1.7 million in illegal profits and losses avoided.  It all centered on an insider trading ring in Silicon Valley. The SEC alleged that...

COVID-19 and the Workplace – What’s an Employer to Do?

Jun 22, 2021 | COVID-19 Related Law, Employment Law

The past 18 months have been particularly challenging for employers navigating the pandemic, and as more employees get vaccinated and return to work in-person, the challenges will continue.  While the vaccine roll-out is promising for a return to normalcy, employers...
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Recent Posts

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  • Louisiana Nurse Convicted of DME Fraud Scheme

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