DOJ’s Tracing Rule for Pandemic Loan Fraud Is Untenable
Kostelanetz partners Sharon L. McCarthy and Jay Nanavati, and paralegal Lasya Ravulapati, co-wrote an article for Law360 titled “DOJ’s Tracing Rule for Pandemic Loan Fraud Is Untenable.” During the COVID-19 pandemic, a plethora of small business assistance programs were introduced under the CARES Act, with the most notable being the
