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Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
By aggressively prosecuting these cases, the DOJ is sending a clear message to the public that this behavior will not be tolerated. [read post]
10 Jul 2020, 3:00 am
Lawsuits are also likely to proliferate if the outcome is not clear. [read post]
9 Jul 2020, 10:23 am
In Roisman’s view, corporate governance issues rarely have a direct relationship to environmental or social issues.The securities laws already require disclosure of material information to investors. [read post]
8 Jul 2020, 4:32 pm
Just on the day of the CRA’s release, for example, the company was flagged running an ad that amplified White Nationalism. [read post]
7 Jul 2020, 1:00 pm
There is the shocking mashup of a video showing an Australian TV cameraman being roughed up by uniformed lawmen in Lafayette Square on June 1 as authorities cleared away demonstrators near the White House; that video has been spliced into the Australian coverage, which shows a panicked scene of the reporter, microphone in hand, describing the scene. [read post]
5 Jul 2020, 9:05 pm
Securities and Exchange Commission (SEC). [read post]
1 Jul 2020, 3:49 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
30 Jun 2020, 12:12 am
California’s bulk sales act is contained in Division 6 of the California Commercial Code, which is based on the Uniform Commercial Code drafted by the National Conference of Commissioners on Uniform State Laws (sometimes referred to as the U.S. [read post]
30 Jun 2020, 12:12 am
California’s bulk sales act is contained in Division 6 of the California Commercial Code, which is based on the Uniform Commercial Code drafted by the National Conference of Commissioners on Uniform State Laws (sometimes referred to as the U.S. [read post]
26 Jun 2020, 3:00 am
The virus is not the only thing weighing on corporate lobbying interests. [read post]
24 Jun 2020, 12:34 pm
National Security Adviser Michael Flynn, reports the Wall Street Journal. [read post]
23 Jun 2020, 3:10 pm
What security issues might you consider? [read post]
22 Jun 2020, 2:52 pm
As the memorandum notes, the Immigration and Nationality Act (INA) and regulations of the U.S. [read post]
22 Jun 2020, 2:52 pm
As the memorandum notes, the Immigration and Nationality Act (INA) and regulations of the U.S. [read post]
16 Jun 2020, 7:14 am
AXA Advisors, LLC Frank Wroblewski National Securities Corporation Wells Fargo Clearing Services, LLC Brokers and brokerage firms are obligated to satisfy all FINRA arbitration judgements, without any unreasonable or unwarranted delay. [read post]
14 Jun 2020, 9:07 pm
Shortly after, the government formed a Ministerial Task Force—co-chaired by the Ministers of Health and National Development—to deal with the coming contagion. [read post]
10 Jun 2020, 9:05 pm
” Large transnational corporations seeking to expand their biofuel production look to acquire inexpensive land in African and South American nations. [read post]
4 Jun 2020, 7:30 am
Specifically, the Project wishes to protect the USD’s status as the world’s reserve currency, which may be under threat with other national governments exploring launching CBDCs. . . . [read post]
4 Jun 2020, 6:21 am
And yet, there’s another area of U.S. national security policy where threads of Douhet’s thought remain even more prevalent, albeit unbeknownst to the policymakers who subscribe to them: sanctions. [read post]
29 May 2020, 3:00 am
Corporate lobbyists often donate to their campaigns and meet with them at legal conferences, while also pressing their case on state regulatory issues. [read post]