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5 Feb 2021, 1:25 am
There are two EU legislative instruments which provide for direct market access rights for third-party countries: the Markets in Financial Instruments Directive (“MiFID II”) and the Alternative Investment Fund Managers Directive (“AIMFD”). [read post]
28 Jan 2021, 11:21 am
Examiners found that in implementing the PPP, multiple lenders went beyond CARES Act requirements and SBA directives by restricting access to PPP loans to businesses that had a pre-existing relationship with the bank and, in some cases, to businesses that did not have a pre-existing relationship but became bank customers before applying for a PPP loan. [read post]
28 Jan 2021, 9:34 am
The Trump administration stopped short of actually setting a policy direction, however. [read post]
27 Jan 2021, 11:22 am
Harrel directed his employees to conceal his schemes by creating false documents to support his fraudulent Medicaid billing and fraudulently used Medicaid provider numbers of mental health service providers. [read post]
25 Jan 2021, 5:01 am
This, combined with deep cuts in fuel subsidies due to the conditions of an International Monetary Fund loan, has led to low-level political instability in the country. [read post]
25 Jan 2021, 2:00 am
“Organizations with a strong CFO quickly focused on cash flow projections and the Paycheck Protection Program loan. [read post]
24 Jan 2021, 11:01 pm
If it crystallized, an EU anti-SLAPP directive would follow anti-SLAPP legislation already enacted, for instance, in Ontario, and certain parts of the US. [read post]
21 Jan 2021, 11:02 am
President Biden will direct the CDC to provide specific evidence-based guidance for how to turn the dial up or down relative to the level of risk and degree of viral spread in a community, including when to open or close certain businesses, bars, restaurants, and other spaces; when to open or close schools, and what steps they need to take to make classrooms and facilities safe; appropriate restrictions on size of gatherings; when to issue stay-at-home restrictions.Establish a renewable… [read post]
20 Jan 2021, 12:03 pm
” B. $20 Million First Draw PPP Loan Amount Limitation for a Single Corporate Group The First Draw PPP IFR confirms that businesses that are part of a single “corporate” group are not permitted to receive more than $20 million of First Draw PPP Loans in the aggregate. [read post]
20 Jan 2021, 10:59 am
” B. $20 Million First Draw PPP Loan Amount Limitation for a Single Corporate Group The First Draw PPP IFR confirms that businesses that are part of a single “corporate” group are not permitted to receive more than $20 million of First Draw PPP Loans in the aggregate. [read post]
20 Jan 2021, 10:00 am
Call McClure Law Group at 214.692.8200 to schedule a consultation to discuss your situation. [read post]
19 Jan 2021, 1:18 pm
Loan repayments scheduled for repayment during the disaster period and up to 180 days thereafter may be delayed for one year or June 25, 2021, if later, and the term of the loan may be extended in proportion to the delay. [read post]
19 Jan 2021, 9:26 am
Kickbacks were paid to physicians, labs, specialty practice groups and durable medical equipment (DME) suppliers by durable medical equipment (DME) manufacturers, hospitals, and lab companies. [read post]
17 Jan 2021, 10:16 am
We particularly want to encourage people from under-represented groups to consider applying to work or volunteer with us. [read post]
11 Jan 2021, 6:37 pm
TRADING CHAPTER 11 CLAIMS Unlike the Loan Market Association (the “LMA“), the Loan Syndications and Trading Association (the “LSTA“) does not have a prescribed form of transaction documents for claims trading. [read post]
11 Jan 2021, 1:48 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
11 Jan 2021, 1:31 pm
Together they suggest the emerging vocabulary and discursive tropes of a human rights regime deeply embedded within development models and grounded in the animating principle of prosperity and stability rather than the protection of individual autonomy and rights as the basis for the protection of the rights of people and groups. [read post]
11 Jan 2021, 10:21 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
10 Jan 2021, 3:26 am
Leaseholders of affected blocks have come together to form various pressure groups. [read post]
6 Jan 2021, 9:02 am
The new legislation simplifies the forgiveness process for borrowers of $150,000 or less, and directs the SBA to publish a one-page forgiveness application form. [read post]
