The U.S. government has spent an unprecedented amount of money fighting COVID-19’s economic impact with initiatives like the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). This act provides billions of dollars in relief funds for businesses across a wide range of industries who have been impacted by the pandemic. What these companies may not realize, however, is that, where there’s money, there’s enforcement. Bone McAllester Norton Criminal Defense Attorney Henry Leventis and Envision Healthcare chief litigation counsel Marc Bonora have penned a piece for the Association of Corporate Counsel, detailing the heightened risk of federal investigations for companies in the wake of COVID-19 and what they can do to be prepared.
An experienced litigator and the former White-Collar Chief and Director of Litigation for the United States Attorney’s Office in Nashville, Henry Leventis focuses his practice on helping businesses and individuals with criminal and federal investigations. Henry’s diverse background enables him to provide valuable perspective on a number of issues, including trial and litigation, regulatory and compliance matters, internal investigations and white-collar crime.
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