Fraud
Georgia Criminal Defense Lawyers Blog - Fraud
- Paycheck Protection Program Enforcement Continues As discussed in our prior blogs, the Department of Justice has already been prosecuting cases of larger-scale, outright PPP fraud. In August 2022,
- The New FINCEN Rule for Residential Real Estate: What it Means for Investors and Legal Compliance Recently, the Financial Crimes Enforcement Network (FINCEN) issued a pivotal final rule aimed at tightening regulatory oversight in the residential
- Suspicious Activity Reports (SARs): What Triggers Them and How to Respond In the world of banking and finance, the term "Suspicious Activity Report" (SAR) may sound intimidating—especially if you've been notified that