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ARTICLE · 05 APRIL 2021

Pandemic Fraud

Foley Hoag LLP
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2020 saw the outbreak of a global pandemic. While the focus was undoubtedly on the devastation caused, from early 2020, enforcement divisions were proactively monitoring for risk areas arising from the pandemic.

United StatesCriminal Law
Foley Hoag LLP
Foley Hoag LLP
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This is the seventh in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden administration. Our previous entry was on FCA enforcement. Up next, healthcare fraud.

2020 saw the outbreak of a global pandemic. While the focus was undoubtedly on the devastation caused, from early 2020, enforcement divisions were proactively monitoring for risk areas arising from the pandemic. By the end of 2020, it became clear that these potential risk areas had materialized into potential violations, with enforcement agencies bringing a number of actions for a slew of COVID-19-related issues. As we look to the upcoming year, we expect to see increased pandemic enforcement in the following areas:

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