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  The post SBA OIG Believes at Least 20% of EIDL and PPP Loans Disbursed Are Potentially Fraudulent appeared first on Government Contracts Legal Forum. [read post]
28 Jun 2023, 5:34 am by Andrew Lavoott Bluestone
Plaintiffs contend that Fields executed the first of the Mortgages only after Baker, Rodriguez, and he had agreed that the Mortgages would not be recorded without first obtaining the express consent of both Fields and Rodriguez, and that Markowitz repeatedly acknowledged to Fields in writing that the Mortgages could not be recorded without his permission (id.). [read post]
27 Jun 2023, 7:52 am by Katie Fox
Sloma’s business failed and Sloma instructed the annuity obligor that all further payments be sent to him – not the bank he obtained the loan from. [read post]
27 Jun 2023, 7:52 am by Katie Fox
Sloma’s business failed and Sloma instructed the annuity obligor that all further payments be sent to him – not the bank he obtained the loan from. [read post]
27 Jun 2023, 6:05 am by Sabina Henneberg
Algerian President Abdelmajid Tebboune’s visit to Moscow this month upset many leaders in Western capitals, who took it as a clear signal that Algeria’s loyalties lay with Russia vis-à-vis the conflict in Ukraine. [read post]
26 Jun 2023, 10:30 pm by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
26 Jun 2023, 3:15 am by Seán Binder
  The post Early Edition: June 26, 2023 appeared first on Just Security. [read post]
23 Jun 2023, 2:58 am by Albert Weatherill (UK)
In the absence of central bank digital currencies, a significant challenge but also an opportunity provided by the DLT Pilot Regime is the possibility to use innovative solutions for cash settlement that do not involve traditional cash. [read post]
” Various exemptions will be applicable to certain industries: Securities issuers[1] Domestic governmental authorities Banks Domestic credit unions Depository institution holding companies Money transmitting businesses Brokers or securities dealers Securities exchange or clearing agencies Other Securities Exchange Act of 1934 entities Registered investment companies and advisers Venture capital fund advisers Insurance companies State… [read post]
Funding has also been allocated to establish a sovereign green bond program to raise capital for environmental and climate change related programs. [read post]
21 Jun 2023, 6:06 am by Katelynn Minott, CPA & CEO
Tirana As the country’s capital, Tirana is essentially the historic heartbeat of the country. [read post]
19 Jun 2023, 9:05 pm by ilyabeylin
  History resists categorical views of one sphere or another having primacy, teaching that some questions of the “whether the chicken or the egg came first” variety motivate little besides political rhetoric. [read post]
19 Jun 2023, 8:07 am
Murder is typically charged as a first-degree felony. [read post]
19 Jun 2023, 5:26 am by centerforartlaw
The first international treaty regarding the scope of cultural property was the Hague Convention on Laws and Customs of War on Land enacted in 1899 in response to the ruination and looting of cultural property. [read post]
19 Jun 2023, 4:41 am by Franklin C. McRoberts
Kramer and His Team Join PWP Shortly after PWP’s founding, PWP extended Michael Kramer an offer of employment and an equity interest in its investment banking business, absorbing Kramer’s financial services business, Kramer Capital Partners, pursuant to a Framework Agreement. [read post]
16 Jun 2023, 4:55 am by Katelynn Minott, CPA & CEO
Most often, covered expatriates subject to the exit tax are taxed on the fair market value of their assets at a long-term capital gains rate of 23.8% (excluding the first $767,000).5 The exit tax, in other words, is imposed as if you’d sold all of your worldwide assets on the last day that you held US citizenship. [read post]
15 Jun 2023, 1:19 pm by Stoltmann Law
CHICAGO, June 15, 2023 /PRNewswire/ -- Urology is ripe to accelerate its consolidation wave with institutional capital flowing into the specialty, according to a urology M&A industry report released by the Healthcare Provider Services investment banking team from Brown Gibbons Lang & Company (BGL). [read post]
15 Jun 2023, 7:33 am by Richard West
The first type of creditor is the banks that provided funding to Instant Brands. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]