K2 Intelligence Financial Integrity Network’s Paul Ryan and Raymond Dookhie will participate in a live webinar “The Long Shadow of Compliance: Avoiding Stimulus Program Pitfalls” on 30 April 2020, in collaboration with international law firm Pillsbury Winthrop Shaw Pittman.
As federal and state stimulus programs get underway, questions are already beginning to arise as to whether they are being effectively managed and whether the dollars are reaching intended beneficiaries. As with past programs, it is only a matter of time before we see regulatory enforcement actions, as well as expensive and protracted government investigations into how every penny was disbursed.
Ray, Paul, and the Pillsbury team will discuss stimulus program pitfalls and challenges and key risk mitigation strategies including:
- Proactive steps to properly document that stimulus funds were properly obtained and used
- Helpful guidance on how to effectively monitor compliance and respond to fraud, misconduct, and regulatory and investigative inquiries
- Who at the federal, state, and local level will conduct those inquiries and investigations