Back to news and insights
Article

Lessons from History: Identifying and Mitigating a Borrower's Regulatory Risks under the COVID-19 Financial Relief Programs

May 1, 2020

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.

Register now.

No items found.
Webinar

Live Webinar | When Customs Fraud Meets the False Claims Act

June 24, 2026
News

FRA Experts Recognized in Lexology Index France 2026 – Investigations Forensic Experts

June 16, 2026
Article

Why Compliance Data Should Be Treated as a Product

June 2, 2026
News

FRA Experts Recognized in Lexology Index Investigations Guide 2026

June 2, 2026