Prosecuting PPP Fraud May Be Harder Than It Seems

This article discusses what tools the government has for pursuing seemingly undeserving PPP borrowers, the obstacles to bringing such cases, and the factors that may influence the government's decision in pursuing criminal or civil cases.

9 minute read June 01, 2020 at 12:03 AM
By
Christopher M. Ferguson
Prosecuting PPP Fraud May Be Harder Than It Seems

For anyone following developments in the massive small business stimulus program known as the Payroll Protection Program (PPP), May 14 was an important date.

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Is Your Law Firm’s AI Ready for Answer Engines and Clients?

AI claims are getting more scrutiny and regulators are looking more closely at whether organizations can substantiate what they say their AI does, while courts are beginning to address what happens when AI-generated search summaries get information wrong.

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When AI Agents Trigger a Crisis, Part 2: Before the Agent Acts

This is the second in a two-part series on AI-driven crises. Part 1 examined communications during an incident while the facts are still developing. Part 2 addresses crisis plans, governance and tabletop exercises before an agent acts on behalf of the business.

November 01, 2026
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