Search for: "Direct Loans Group"
Results 141 - 160
of 2,073
Sort by Relevance
|
Sort by Date
23 Feb 2023, 9:01 pm
Consistent with department-wide commitment to combat schemes exploiting the COVID-19 pandemic, in 2022, we continued to pursue Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud cases, as well as securities fraud. [read post]
21 Feb 2023, 7:04 am
Until 2006, Citigroup operated under the direction of Sandy Weill. [read post]
21 Feb 2023, 5:32 am
Even if an activity falls under the above exempted categories, the CAO may, if it considers to be necessary, direct the fundraiser to apply for approval under the normal procedures. [read post]
19 Feb 2023, 9:23 pm
They had liberal and conservative tendencies that often tugged them in different directions. [read post]
13 Feb 2023, 10:27 am
For more information on The White Law Group, visit https://whitesecuritieslaw.com. [read post]
10 Feb 2023, 12:30 pm
"To be sure, handcuffing a well-behaved, unarmed, 83-year-old woman who complied with police direction may violate standards of societal decorum. [read post]
9 Feb 2023, 4:00 pm
This is important because failures related to plan loans often result in a breach of fiduciary duty under ERISA. [read post]
9 Feb 2023, 1:14 pm
• Unemployment Assistance (also includes regular unemployment) • Paycheck Protection Program (PPP): Loan Forgiveness to Employers and Self-Employed Individuals • Economic Injury Disaster Loan (EIDL) Program: Loans/Grants to Employers and Self-Employed Individuals /Grants • Coronavirus Food Assistance Program – Direct Payments to Farmers and Ranchers • COVID-19 Veteran Rapid Retraining Assistance Program • COVID-19 Funeral… [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
5 Feb 2023, 11:39 pm
The supervision of the AFM is directed by the three main trends it identified: sustainability, digitalisation and internationalisation. [read post]
3 Feb 2023, 12:40 pm
Mayorkas, involves an attempt by a group of Republican-led states to force the Biden administration to continue using emergency powers available under 42 U.S.C. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
31 Jan 2023, 2:20 pm
Silver Law Group represents investors in securities and investment fraud cases. [read post]
27 Jan 2023, 4:34 am
The AI RMF follows a direction from Congress for NIST to develop the framework and was produced in close collaboration with the private and public sectors. [read post]
26 Jan 2023, 7:45 pm
Mystery Deepens Around George Santos’s $700,000 in Campaign Loans Seattle Times – Michael Gold and Nicholas Fandos (New York Times) | Published: 1/24/2023 An updated campaign finance report raised new questions about the source of six-figure loans that U.S. [read post]
23 Jan 2023, 9:44 am
The Act directs the Department of the Treasury to make corresponding updates to EPCRS within two years. [read post]
20 Jan 2023, 3:03 pm
As part of our commitment to educating ordinary Americans about their legal rights, Justia provides Justia Legal Guides. [read post]
20 Jan 2023, 6:04 am
Contact the employment attorneys at Nassiri Law Group, practicing in Newport Beach, Riverside and Los Angeles. [read post]
19 Jan 2023, 12:07 pm
There has been considerable angst about the direction Musk has been taking the company and his potential backpedalling on initial promises about free speech. [read post]
17 Jan 2023, 5:31 am
” At the core of the dispute was the willingness of both Nordic countries, though primarily Sweden, to host groups that the Turkish government views as terrorist threats. [read post]
