Lessons from History: Identifying and Mitigating a Borrower's Regulatory Risks under the COVID-19 Financial Relief Programs
Founding Partner Frances McLleod will be speaking on a New York City Bar Association CLE webinar next Tuesday, May 5, discussing the regulatory risks borrowers face under the COVID-19 financial relief programs and what they could do now to prevent costly government fraud investigations and litigation down the road.
Fellow panelists include Alixandra Smith, Chief of the Business and Securities Fraud Section of the U.S. Attorney's Office for the Eastern District of New York, George Stamboulidis, Managing Partner of BakerHostetler's New York office and co-leader of its White Collar, Investigations and Securities Enforcement and Litigation team, and Pat Campbell, Chair of the NYCBA Compliance Committee and Partner at BakerHostetler.