Search for: "Market Recovery Program"
Results 1 - 20
of 2,682
Sort by Relevance
|
Sort by Date
4 Jun 2024, 8:52 am
Read More CFTC Whistleblower Program Fraud Regulated by the CFTC Whistleblower Reward Laws I Think I Have a Whistleblower Case Contact Us Confidentially Tagged in: CFTC Whistleblower Reward Program, Fraud in CFTC-Regulated Markets, Whistleblower Rewards, Read CFTC’s Awards $4.5 Million to Whistleblower at constantinecannon.com [read post]
31 May 2024, 12:51 pm
SBA Loan Programs: The Small Business Administration (SBA) offers loan programs specifically designed to assist struggling businesses. [read post]
31 May 2024, 2:15 am
Here’s an excerpt from the US Attorney’s press release announcing the settlement: The first settlement, which provides the United States with a claim for recovery of up to $63.2 million, resolves allegations that Kabbage systemically inflated tens of thousands of PPP loans, causing the SBA to guarantee and forgive loans in amounts that exceeded what borrowers were eligible to receive under program rules. [read post]
29 May 2024, 1:34 pm
” Beer sales are at a 25-year low and the downturn shows no signs of recovery. [read post]
28 May 2024, 9:51 pm
The Startup Visa program and the Digital Nomad Visa are testament to its welcoming policy for international entrepreneurs and remote workers looking to benefit from Estonia’s dynamic tech ecosystem. [read post]
27 May 2024, 9:01 pm
Regulation S-P will require more extensive recordkeeping with respect to customer information and cybersecurity programs. [read post]
24 May 2024, 9:05 pm
In the last 50 years, a robust black market has developed on the open seas. [read post]
24 May 2024, 3:00 pm
Certain states, like California have specific statutes that allow you to sue anyone who knowingly uses another person’s voice to market their goods or services. [read post]
21 May 2024, 7:52 am
Lately he says we've got "momentum" toward a recovery. [read post]
20 May 2024, 8:03 pm
Following the Financial Action Task Force’s update on high risk and increased monitoring jurisdictions, AUSTRAC published a reminder for reporting entities to update their risk assessments and compliance programs. [read post]
16 May 2024, 11:47 pm
“We want to continue to bring more programing and market that but we also just have to get people out at the street-level interacting with each other and having a good time,” Mahan said. [read post]
10 May 2024, 5:00 am
As the map below shows, however, the recovery has been uneven and remains incomplete in many places. [read post]
9 May 2024, 6:22 am
This volatility often reflects shifts in market confidence, regulatory changes, or economic forecasts. [read post]
8 May 2024, 9:01 pm
The agency’s more cautious approach to the designation of Russian oligarchs was surely a deliberate decision, likely taken in light of the extensive multinational commercial holdings of many oligarchs and the companies they control and the potential for disruption of markets outside Russia. [read post]
5 May 2024, 9:01 pm
The Limitation on Recovery Mechanism Option This mechanism limits recovery on claims against sovereigns participating in certain international initiatives for providing debt relief. [read post]
4 May 2024, 8:31 pm
Filed under the whistleblower provisions of the False Claims Act that permit private parties to sue on behalf of the government when they believe that defendants submitted false claims for government funds and to receive a share of any recovery, DOJ intervened in the suit. [read post]
25 Apr 2024, 9:05 pm
They also should not require that individuals inform their employer if and when the SEC contacts them in connection with a report and should not require individuals to forgo financial recovery in connection with a whistleblower award. [read post]
19 Apr 2024, 6:54 am
Time will tell if this new program can succeed without these additional attributes which have made the False Claims Act the lynchpin of the American whistleblower system, resulting in tens of billions of dollars in government recoveries over the past twenty years. [read post]
18 Apr 2024, 12:52 pm
The CFTC Whistleblower Program One of the most important tools in the CFTC’s fraud-fighting arsenal is its Whistleblower Program. [read post]
18 Apr 2024, 6:26 am
The author and Solutions Law Press, Inc. disclaim, and have no responsibility to provide any update or otherwise notify anyone of any such change, limitation, or other condition that might affect the suitability of reliance upon these materials or information otherwise conveyed in connection with this program. [read post]
