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31 May 2024, 8:16 am
A financial technology lending company will pay up to $120 million for knowingly submitting or causing to be submitted false… The post PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement appeared first on TZ Legal - Fraud Fighters. [read post]
22 Feb 2019, 6:19 am
From Guest Blogger Bill Gallagher: The blog post I contributed on February 18, 2019 (re-posted below) was my condensation of a twenty-two page set of public comments submitted to the Supreme Court of Ohio on September 26, 2018 as a consensus set of proposals based on work toward bail reform by the Ohio ACLU and many organizations and individuals, including myself, over many years. [read post]
18 Mar 2010, 11:30 am
This post solicits input from candidates who went on the market in recent months. [read post]
23 Jan 2018, 6:13 am
All pre-tenure members (graduate students, post-doctoral and pre-tenure faculty) are invited to submit a full unpublished paper that will proceed through a blind review process to determine acceptance for presentation at the conference and the winner of the competition. [read post]
27 Oct 2017, 3:37 pm
I’ll try to post a version with working links when I get a chance.HPK [read post]
28 Jun 2023, 10:58 am
(Guest Post by Kevin Ahlstrom, Associate General Counsel, Patents, Meta. [read post]
20 May 2015, 8:29 am
Mattei.The post Fraud Enforcement Official Arrested for Submitting Fraudulent Application for Loan Modification appeared first on Mortgage Fraud Blog. [read post]
12 Nov 2020, 1:33 pm
Typically, once a criminal case is over, 10 percent of the money posted is awarded to the clerk for the costs of posting bond. [read post]
26 Oct 2013, 8:15 am
Final report addressing alleged unlawful discrimination, harassment and intimidation of certain Schoharie County employees posted on the Internet The “Confidential Final Report Concerning Discrimination, Harassment and Intimidation in the County Workplace for the Schoharie County Board of Supervisors” submitted by Mark J. [read post]
29 Nov 2023, 11:30 am
The Notice of Proposed Rulemaking provided a deadline for submitting comments by December 29, 2023. [read post]
29 Mar 2024, 7:37 am
M’s removal case was dismissed after the clinic submitted a brief on his behalf to immigration court arguing that M’s 1999 conviction could not lead to his deportation under Ninth Circuit case law. [read post]
4 Apr 2012, 5:16 pm
The Museum could post a form of loan application on the website with an invitation to only accredited museums. [read post]
23 Jan 2023, 6:55 pm
More about FDORA Please see out blog post here to obtain a copy of HPM’s detailed Summary and Analysis of all the provisions of FDORA. [read post]
15 Aug 2013, 1:26 pm
Applications and inquiries regarding the Associate Judge position may be submitted or directed to Mr. [read post]
20 Nov 2015, 6:15 am
This post relates to a brief submitted by 19 law professors, led by Professor Coates, in the case of Friedrichs v. [read post]
13 Sep 2022, 6:35 am
This post is based on a comment letter by BlackRock submitted to the U.S. [read post]
23 Aug 2023, 4:33 am
Las Americas, Aug. 21, 2023 " This week, the New Mexico Immigrant Law Center (NMILC), Las Americas Immigrant Advocacy Center (LAIAC), Innovation Law Lab, and the American Civil Liberties Union of New Mexico (ACLU-NM) submitted a complaint to the Department of Homeland Security (DHS) Office for Civil Rights and Civil Liberties (CRCL) and other oversight agencies, calling for an immediate investigation into ongoing due proc ess violations and human rights abuses at Torrance County… [read post]
21 May 2007, 7:40 pm
A further post will follow in June. [read post]
17 Apr 2020, 3:54 pm
On Thursday April 16, Sheppard Mullin submitted comments to the Federal Reserve about its terms sheets for the $600 Billion Main Street Loan Program. [read post]
4 Jul 2019, 5:19 am
The main changes that 5MLD makes to the Fourth Anti-Money Laundering Directive (EU/2015/849) (4MLD) are described in more detail in our previous blog post. [read post]
