The Importance of Oversight in the CARES Act and Beyond
Expired
Program Number
30160
Program Date
2020-06-15
CLE Credits
1
During this 1-hour CLE, we will discuss the potential for fraud related to the CARES act and the need for vigilant monitoring by government Inspectors General. We will review the history and jurisdiction of both the federal IG movement and New York City's Department of Investigation. We will examine fraud and government responses in other comparable spending programs. Finally, we will discuss current investigations and reports concerning the CARES Act.
Available in States
- California
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- (ADR) Alternative Dispute Resolution
- Administrative Law & Regulations
- Banking & Finance Law
- Business Organizations & Contracts
- Constitutional Law
- Contracts
- Covid-19
- Criminal Law & Procedure
- Federal Courts
- Fraud Schemes
- In-House Counsel
- Regulatory and Administrative Law
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
