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14 May 2020, 9:35 am
An engineer in Texas who allegedly sought more than $10 million in loans from the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act has been charged with bank fraud. [read post]
14 May 2020, 5:00 am
The first two pertain to national security, but the last three, while per [read post]
14 May 2020, 2:00 am
The post Recruiting Scams to Watch Out For appeared first on HR Daily Advisor. [read post]
13 May 2020, 11:45 pm
Significant progress has already been made by the HKMA in relation to the first measure above, particularly around the development of the common assessment framework, the final version of which was released by the HKMA yesterday. [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
12 May 2020, 9:00 am
The post Getting Your Affairs In Order appeared first on Harris Cook, LLP. [read post]
11 May 2020, 11:48 pm
appeared first on Bright! [read post]
11 May 2020, 8:18 pm
It makes sense to “triage” with companies to whom banks have already extended credit, he observed. [read post]
11 May 2020, 9:16 am
§ 1349), and Bank Fraud (18 U.S.C. [read post]
10 May 2020, 8:45 am
The EU’s eIDAS (Electronic Identification, Authentication and Trust Services) Regulation was launched in October 2014, ushering in – it was hoped - a new era of digital signing, validated documents, secure electronic document delivery, verified time-stamps, authenticated websites and intra-EU cross-border recognition of signatures.In large part (it also covers Member State public sector electronic identity systems) eIDAS is version 2 of an EU initiative that started 20 years… [read post]
10 May 2020, 7:00 am
The GNA still controls the Central Bank of Libya, giving it the ability to deploy funds, sign contracts, and distribute capital to partners, all of which are necessary for any viab [read post]
8 May 2020, 12:40 pm
The post Silver Law Group Files Class Action Lawsuit Against TCA Global Credit Fund, Bob Press, Others appeared first on Securities Arbitration Lawyers Blog. [read post]
8 May 2020, 9:25 am
Deutsche Bank Securities Inc. [read post]
8 May 2020, 7:33 am
The post Stockbroker Theft Still Prevalent In 2020 appeared first on Securities Arbitration Lawyers Blog. [read post]
7 May 2020, 6:00 am
Globally M&A activity also experienced a sharp decline in Q1 2020, dropping 28% in the first quarter to its lowest level since 2016. [read post]
7 May 2020, 3:45 am
In other words, it shows what share of that first euro over the top threshold earned in wages is paid in taxes. [read post]
6 May 2020, 4:24 pm
The first choice has a lower cost and somewhat less security than the second choice. [read post]
6 May 2020, 2:51 pm
In short, they are not your local bank, and they are not particularly motivated to work with you in tough times. [read post]
6 May 2020, 10:56 am
The post Germany constitutional court questions EU bank program appeared first on JURIST - News - Legal News & Commentary. [read post]
6 May 2020, 6:30 am
Andrew Jackson killed the national bank that McCulloch v. [read post]
