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On June 27, 2023, the Small Business Administration (SBA) Office of Inspector General (OIG) reported its estimate that SBA disbursed over $200 billion of potentially fraudulent COVID relief, including Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans. [read post]
28 Jun 2023, 1:25 pm by NARF
Regulatory Bulletinhttp://narf.org/nill/bulletins/regulatory/2023.html Notice To Announce Tribal Consultation for an All of Us Research Program Update and To Discuss the Program's Policies and Protections Around Data Access and Use Statement for Fiscal Year 2023 (HHS) Tribal Listening Sessions for Small Business Development Centers (Small Business Administration) Law Review & Bar Journal Bulletin (contact us if you… [read post]
27 Jun 2023, 9:05 pm by renholding
It is based on her forthcoming article, “Climate Services: The Business of Physical Risk,” available here. [read post]
27 Jun 2023, 5:01 pm by David A. Gantz
After the Trump presidency and its tariff aberrations, the US under the Biden-Harris administration was expected to respect its multilateral commitments within the WTO. [read post]
The law does not apply to small businesses (as defined by the Small Business Administration) and along with several categories of personal data that are excluded from coverage under the law, the following entities are specifically exempted: State agencies or political subdivisions; Financial institutions subject to Title V of the Gramm-Leach-Bliley Act; Covered entities or business associates governed by the Health Insurance Portability… [read post]
27 Jun 2023, 12:00 am by Tom Johansmeyer
In fact, the Biden administration appears to be counting on that. [read post]
25 Jun 2023, 4:41 pm by Florian Mueller
Obviously lawyers aren't economists or business administrators, but that entire litigation department's focus is on antitrust case, and antitrust is at the intersection of economics and law. [read post]
23 Jun 2023, 11:20 am by Ann O'Brien and Lindsey Collins
Zito, a highway crack-sealing business owner pled guilty to attempted criminal monopolization for and “invitation to collude” to a competitor to allocate the crack-sealing services market (used by the government to repair public roadways). [read post]
22 Jun 2023, 2:59 pm by Ann O'Brien and Lindsey Collins
Zito, a highway crack-sealing business owner pled guilty to attempted criminal monopolization for and “invitation to collude” to a competitor to allocate the crack-sealing services market (used by the government to repair public roadways). [read post]
22 Jun 2023, 11:18 am by Bill Marler
”  Stewart’s pain escalated throughout the day, and she ended up in the small emergency room in Ganado. [read post]
The CTA will place a large responsibility on companies, and specifically small businesses, to collect, prepare and submit reporting information to FinCEN. [read post]
21 Jun 2023, 9:00 am by Seyfarth Shaw LLP
  This begs the question why a factor which will almost invariably tilt in favor of employee status should be used to determine employee status. [read post]
21 Jun 2023, 4:56 am by David Kessler (US) and Susan Ross (US)
  Instead, the three criteria for applicability of the Texas law are that the company: (1)  conducts business in this state or produces a product or service consumed by residents of this state; (2)  processes or engages in the sale of personal data; and (3)  is not a small business as defined by the United States Small Business Administration, . . . . [read post]
20 Jun 2023, 3:19 pm by Sami Azhari
The primary entities involved in investigating PPP loan fraud include: Small Business Administration Office of Inspector General (SBA OIG) The SBA OIG is responsible for investigating potential fraud, waste, and abuse related to SBA programs, including the PPP. [read post]
Scope and Applicability Unlike other U.S. state privacy laws that use business revenue and/or the volume of data the business processes to determine applicability, the TDPSA applies broadly to any business that (1) conducts business in Texas or produces a product or service consumed by Texas residents; (2) processes or engages in the sale of personal data; and (3) is not a small business as defined by the United States Small… [read post]
20 Jun 2023, 10:01 am by Eugene Volokh
Students, administrators, and others are thus likely to often infer a lack of objectivity on the part of profes [read post]
  Interestingly, Halstead Bead Inc., a small out-of-state retailer that challenged Louisiana’s decentralized local sales and use tax administration in federal court[5], informed the U.S. [read post]
Scope and Applicability Unlike other U.S. state privacy laws that use business revenue and/or the volume of data the business processes to determine applicability, the TDPSA applies broadly to any business that (1) conducts business in Texas or produces a product or service consumed by Texas residents; (2) processes or engages in the sale of personal data; and (3) is not a small business as defined by the United States Small… [read post]