Chilivis Grubman LLP
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FINRA Arbitration Award Challenged Because Panel “Inattentive” During Zoom Hearing Session

May 9, 2020 | Government Investigations

As “social distancing” was just beginning to permeate the national discourse, two FINRA member firms were in the throes of a high stakes arbitration involving allegations of fraud, breach of contract and violation of the standards of commercial honor and principles of...

U.S. Supreme Court Overturns “Bridgegate” Convictions, Holding that Corruption and Abuse of Power Does Not Necessarily Amount to Fraud

May 7, 2020 | Fraud Investigations, Government Investigations

On May 7, 2020, the Supreme Court of the United States reversed the convictions of two former New Jersey public officials who were convicted as part of the “Bridgegate” scandal.  As laid out by the Court, the defendants – Bridget Anne Kelly, Deputy Chief of Staff for...

First Federal Prosecution For PPP Loan Fraud Stars An Undercover FBI Agent Posing As Bank Officer

May 7, 2020 | COVID-19 Related Law, Fraud Investigations, Government Investigations, White Collar Crime

In recent blog posts, we have written about the risk of government scrutiny that comes with receipt of paycheck protection program (PPP) funds under the CARES Act.  For example, on April 7, we wrote about the creation of the Special Inspector General for Pandemic...
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Recent Posts

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  • Medicare Audits: How Long Does Medicare Have to Reopen Claims?
  • Tech Square Phase 3: How Georgia Tech Is Reshaping Midtown Through Strategic Land Use

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