Search for: "United States (on behalf of its agency, the U.S. Small Business Administration)" Results 1 - 20 of 272
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8 Jul 2016, 9:43 am by Fraud Fighters
Within the Amended Complaint, which was filed in January 2016, the relators alleged that En Pointe Gov., Inc. fraudulently stated, represented, and certified that it was a small business over 200 times to the United States government, which led to the company being awarded millions of dollars in government contracts that it did not qualify for. [read post]
6 Nov 2008, 8:57 am
She focused specifically on the continental shelf rights that the other Arctic States were busy securing while the United S [read post]
17 Apr 2017, 1:35 pm by The Public Employment Law Press
There, he focused his practice on complex government and commercial matters for clients ranging in size from small business owners to Fortune 500 corporations. [read post]
20 Jan 2023, 5:16 am by Saraphin Dhanani
More importantly, the legislation also made terrorist states and their agencies and instrumentalities liable for compensatory damages, and the agencies and instrumentalities liable for punitive damages, if the foreign state’s sovereign immunity had been abrogated. [read post]
11 Mar 2019, 4:42 am by Sahand Moarefy
Following its exit from the deal, the U.S. reimposed “secondary” sanctions that prohibit American companies from doing business with foreign companies that do business in Iran. [read post]
25 Nov 2015, 6:41 am
  The Court of Appeals begins its analysis of the case by outlining the background of the prosecution that resulted in these convictions:The United States Department of Transportation provides funds to state transportation agencies to finance transportation projects. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
19 Jun 2017, 8:17 am
The problem here, of course, is that, the U.S. regulations would vest American administrative agencies with the same power that they find so detestable when exercised by the Cuban state council and its instrumentalities. like the State Council in Cuba. [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
In an interview with Russian state news agency Tass, Zhang Hanhui, China’s ambassador to Russia, stated that China would deepen cooperation with Russia on military technology, energy and space. [read post]
22 Nov 2016, 11:55 am by Benjamin Wittes
There’s the assistant United States attorney who told me the other day that he was thinking of leaving because he didn’t want to stand up in court and say that he represented the United States when “the United States” meant Donald Trump. [read post]
1 Jul 2015, 3:57 pm by Michael Lowe
Hard drugs route through Texas to the rest of the United States (and elsewhere) as they come from Mexico, Columbia, Peru, and other parts of Central and South America. [read post]
30 Mar 2021, 3:32 pm by Jonathan E. Meyer and Matthew Lin
 The Small Business Administration has announced plans to automatically audit PPP loans of $2 million or more, and other agencies also are likely to investigate high-dollar aid recipients. [read post]
1 Jun 2023, 5:51 am by Ted Semaya, Esq.
: The CTA covers most small privately held businesses, including companies formed under the laws of a U.S. state with foreign owners and those formed under the laws of another country registered to do business in a U.S. state. [read post]
A reporting company will also need to update its information within a year of any change to its beneficial ownership.13 It is unclear whether lawyers will have an obligation to report on behalf of clients. [read post]
A reporting company will also need to update its information within a year of any change to its beneficial ownership.13 It is unclear whether lawyers will have an obligation to report on behalf of clients. [read post]
A reporting company will also need to update its information within a year of any change to its beneficial ownership.13 It is unclear whether lawyers will have an obligation to report on behalf of clients. [read post]