Search for: "Loan Care, LLC"
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18 Jul 2022, 2:46 pm
ClientEarth contends this strategy will harm the long-term competitiveness of Shell itself and constitutes a breach of the directors’ statutory duties to: promote the success of the company for the benefit of its members as a whole (section 172 of the Companies Act 2006 (“CA 2006”)); and exercise reasonable care, skill and diligence in the discharge of their duties (section 174 of the CA 2006). [read post]
17 Jun 2022, 1:38 pm
Examination of PPP Lender Fraud Case In March 2022, the DOJ announced the arrest of Rafael Martinez, the CEO of MBE Capital Partners, LLC. [read post]
21 May 2022, 11:11 am
If it is, may need to meet PRI requirementsIf DAF, a grant seems clearly to be a distribution, but is a loan a distribution or investment? [read post]
20 May 2022, 4:00 am
Supreme Court ruled a $250,000 cap on the amount of money that candidates can be reimbursed after an election for personal loans to their own campaigns unjustifiably burdened political expression. [read post]
7 May 2022, 9:00 am
So, charities should be very careful when providing donation receipts to help ensure donors have the written substantiation they need for a deduction. [read post]
13 Apr 2022, 1:13 pm
Department of Justice (DOJ) announced on April 12 that Tampa-based Physician Partners of America LLC (PPOA), its founder Rodolfo Gari, and its former chief medical officer Dr. [read post]
23 Mar 2022, 4:28 am
Small Business Administration (SBA) for his company, MBE Capital Partners LLC, to issue PPP Loans as a non-bank lender. [read post]
15 Mar 2022, 12:30 pm
Copyright HomeActions, LLC © 2012 - 2022. [read post]
13 Feb 2022, 4:46 pm
The CARES Act authorized billions of dollars in forgivable loans to small businesses struggling to pay employees and other business expenses. [read post]
9 Feb 2022, 11:13 am
That said, DOJ has made clear it intends to use “numerous civil tools to address fraud in connection with CARES Act programs,” including the FCA. [read post]
1 Feb 2022, 4:08 pm
The department’s health care fraud enforcement efforts restore funds to federal programs such as Medicare, Medicaid and TRICARE, the health care program for service members and their families. [read post]
24 Jan 2022, 8:20 am
The Agreement between MCLC and P&M stated that P&M owed fiduciary duties of care and loyalty to Centerra LLC and MCLC. [read post]
19 Jan 2022, 2:35 am
As part of that strategic shift, the Company has ended its Life Care Exchange program for purchasing policies. [read post]
14 Jan 2022, 8:02 am
appeared first on Zamansky LLC. [read post]
31 Dec 2021, 12:42 pm
Augustin from Coral Springs, Florida obtained PPP loans for Augustin’s company, Clear Vision Music Group LLC. [read post]
1 Dec 2021, 8:13 am
The monies came from an alleged investment into an urgent care clinic called My Doc Urgent Care in Garfield, New Jersey. [read post]
29 Nov 2021, 8:43 am
I went back to the bank that I had my loan and I didn’t like the odds. [read post]
1 Nov 2021, 5:01 am
To pay for the policy, Consulting obtained a loan from nonparty Capital Premium Financing, Inc. [read post]
29 Oct 2021, 2:29 pm
” The PPP is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was signed into law on March 27, 2020. [read post]
29 Oct 2021, 7:26 am
The CARES Act authorized billions of dollars in forgivable loans to small businesses struggling to pay employees and other business expenses. [read post]
