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How to Know the Government Is Investigating You or Your Company in Connection with COVID Relief Funds | Blank Rome LLP


[Craig Stetson, partner with Capital Edge Consulting]
In our previous blogs, we discussed the multiple government enforcers and regulators charged with authority to oversee the application, eligibility, and use of COVID relief funds. Here, we address how to know whether you or your company is under investigation or review or being considered for same. Sometimes it is obvious for example, when the Federal Bureau of Investigation (“FBI”) along with other agencies raid your offices. Other times, the signs are subtle.
The federal government has an arsenal of tools it uses to gather information for investigations and audits. These tools are not new and are not specific to COVID relief funds. However, some of the “new” entities created by COVID relief legislation ( ....

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Live Updates: Republicans Push for Biden to Shrink Infrastructure Plans


Live Updates: Republicans Push for Biden to Shrink Infrastructure Plans
President Biden will meet this week with Republican senators on his infrastructure ambitions, which the senators want him to scale back and pay for without tax increases. Administration officials see some opportunities for compromise.
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Senator Shelley Moore Capito of West Virginia is among the Republicans who will meet with President Biden this week.Credit.Anna Moneymaker for The New York Times
President Biden will engage Senate Republicans in further discussions this week as both sides seek a bipartisan compromise on infrastructure, but he appears unlikely to scale back his $4 trillion economic ambitions in the talks. ....

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