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Spotting the Red Flags: How to Protect Your Company from PPP Fraud Prosecution

Event Details:

Partner Jeff Ansley and Senior Associate Saba Syed are presenting the CLE "Spotting the Red Flags: How to Protect Your Company from PPP Fraud Prosecution" for the Dallas Bar Association.

Date/Location:

Friday, December 11, 2020
12:00 PM

Overview:


The panel will discuss how to protect your company from PPP Fraud Prosecution. The following speakers are on the panel:
  • Jeff Ansley (Bell Nunnally & Martin LLP)
  • Ethan Davis (King & Spalding LLP, Former Acting Assistant Attorney General, Civil Division, U.S. Department of Justice)
  • Fabio Leonardi (Financial Crime & Corruption Prosecutor at U.S. Department of Justice)
  • Sarah Wirskye (Wirskye Law Firm).
  • Saba Syed, Moderator (Bell Nunnally & Martin LLP)
For more information and to register, please click here.

This has been approved for 1 hour CLE credit.

For Partner Craig Warner’s recap of the presentation, click here.