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- Feed Preview Mana Elihu Lombardo, Author at Government Contracts Legal Forum
GAO’s High Risk List Puts Spotlight on Emergency Loans Fo...t and Investigation Risk for PPP and EIDL Program Participants
The Government Accountability Office (GAO) has added emergency loans for small businesses to its list of government programs vulnerable to fraud, waste, abuse, and mismanagement. On March 2, 2021...
Let’s Talk FCA: Top False Claims Act Developments of 2020 and a Look Ahead (March 2021)
In this episode, host Mana Lombardo and partner Tully McLaughlin discuss the top FCA decisions and developments of 2020 and look ahead to what’s in store in 2021 and beyond. “Let’s Talk FCA...
DOJ False Claims Act Investigations (Part 2)
In this episode, hosts Jacinta Alves and Mana Lombardo continue to discuss DOJ FCA investigations and more common mistakes that targets make in defending these investigations with partner Michael...
The Anticipated SBA Evaluation of PPP Borrower’s Economic Necessity Certification
From the inception of the Paycheck Protection Program (PPP), borrowers questioned the meaning of the economic necessity certification that the Small Business Administration (SBA) required borrowe...
Let’s Talk FCA: DOJ False Claims Act Investigations (Part 1)
In this episode, hosts Jacinta Alves and Mana Lombardo discuss DOJ FCA investigations and common mistakes that targets make in defending these investigations with partner Michael Shaheen. “Let�...
PPP Borrowers May Require SBA Consent or Escrowing of PPP L...ance in Connection with “Change of Ownership” Transactions
On October 2, 2020 (almost two months after the August 10, 2020 commencement of the acceptance period for forgiveness applications), the Small Business Administration (SBA) released an SBA Proce...
The Paycheck Protection Program and False Claims Act Risk
In this episode, hosts Jacinta Alves and Mana Lombardo discuss the Paycheck Protection Program, which was established by the CARES Act, and FCA risks associated with receipt of those funds. “Le...
SBA Issues PPP Loan Forgiveness FAQ, Providing Further Guidance
On August 4, 2020, the Small Business Administration (SBA) released a Frequently Asked Questions (FAQs) addressing numerous technical issues on PPP Loan Forgiveness. On August 11, 2020, the FAQ...
Funds Today, Investigation Tomorrow: SBA OIG Warns of Serio...raud with COVID-19 Relief Funds and Calls for Immediate Action
On July 28, 2020, the U.S. Small Business Administration (SBA) Office of the Inspector General (OIG) issued a report titled, “Serious Concerns of Potential Fraud in the Economic Injury Disast...
Coronavirus Update: The SBA Discloses Recipient Identity and Other Information for PPP Loans of $150,000 and Above
On July 6, 2020, the Small Business Administration (SBA) has made publicly available various types of information about all Paycheck Protection Program (PPP) loans, and targeted media scrutiny ha...