In this webinar session with Sidley Austin LLP, our experts discuss important practices that providers and recipients of pandemic stimulus packages should consider in anticipation of potential investigations and regulatory examinations. Panelists will provide details about which legislative and regulatory bodies will conduct investigations, as well as best practices for when you or your institution receives a subpoena or request for information regarding pandemic stimulus funds.
An overview of the stimulus programs
The risks associated with stimulus programs
The actions regulators and law enforcement are taking
Steps stimulus providers and recipients can take to protect themselves