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8 Sep 2020, 2:32 pm
Further, Hu directed other employees at IIG to create these fake loans and other documents, including but not limited to promissory notes and a forged credit agreement. [read post]
4 Sep 2020, 5:28 am
DANISH LEGAL SYSTEM The Danish Legal System is a hierarchical civil law system with the Danish Constitution ranking first and all other sources of law, including EU directives and regulations, Danish acts and executive orders, ranking below. [read post]
4 Sep 2020, 3:00 am
The company also said it would label posts by any candidate or campaign that tries to declare victory before the results are in, directing people to the official results from Reuters. [read post]
28 Aug 2020, 3:00 am
The appeals court decision appears to wipe out at least some of the methods groups and individuals have utilized to keep donations secret. [read post]
27 Aug 2020, 1:44 pm
The move was shortly followed by a similar directive from the Federal Housing Financial Agency (FHFA), which ordered the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac) to suspend foreclosures for at least 60 days. [read post]
27 Aug 2020, 11:57 am
This follows consent orders discussed in a previous blog post, that were announced on July 24, 2020 against Sovereign Lending Group, Inc. [read post]
25 Aug 2020, 2:37 pm
""The report also looks at use of interlibrary loan, direct appeals to authors and at pirating sites such as Sci-Hub as ways to fulfill patron demand after subscription cancellations. [read post]
18 Aug 2020, 6:43 pm
Sometimes they direct their appeals to specific religious or ethnic groups. [read post]
14 Aug 2020, 2:02 am
It’s really important, and it shows a certain level of awareness of the direction we are all headed. [read post]
13 Aug 2020, 9:05 pm
The first memorandum directed the Secretary of the U.S. [read post]
12 Aug 2020, 9:19 am
” “ABA Adopts Best Practices for Third-Party Litigation Finance” — “In its first guidance on the booming tool since 2012, the group urged lawyers working with outside funders to be exacting and detail all arrangements in writing. [read post]
11 Aug 2020, 8:46 am
On July 24, 2020, the CFPB announced the issuance of consent orders against Sovereign Lending Group, Inc. [read post]
8 Aug 2020, 5:57 pm
I lack the expertise to comment on the third, concerning student loans. [read post]
8 Aug 2020, 5:02 pm
Like a forgivable loan! [read post]
7 Aug 2020, 11:50 am
On July 20, an anonymous group publicly called for Salort-Pons’ Removal. [read post]
6 Aug 2020, 1:55 pm
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
24 Jul 2020, 3:00 am
Financially Strapped Trucking Firm Tripled Lobbying Days Before Winning Coronavirus Relief Loan Roll Call – Jessica Wehrman | Published: 7/21/2020 The trucking company that received a $700 million coronavirus relief loan spent $210,000 on lobbyists in the days before it reached an agreement with the Treasury Department on that loan. [read post]
24 Jul 2020, 1:12 am
It is not necessary for agency staff to wear a face-covering while sharing an office with the same group of people and social distancing. [read post]
24 Jul 2020, 1:12 am
It is not necessary for agency staff to wear a face-covering while sharing an office with the same group of people and social distancing. [read post]
23 Jul 2020, 3:08 pm
(A Direct Loan is a federal student loan made by the ED under the Direct Loan Program and a Direct Consolidated Loan is a federal student loan made by the ED under the Direct Loan Program that repays multiple Direct Loans or other specified loans.) [read post]
