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COVID-19: US Developments – Implementation and Oversight of CARES Act – June 1, 2020
The National Law Review· 2 weeks agoThe US Senate is preparing to return to Washington, DC to resume legislative activity, including possible changes to the CARES Act’s Paycheck Protection ...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Greeley Tribune· 17 hours agoA federal grand jury indicted a Parker man this week on suspicion of fraudulently applying for and...
Lil Wayne Had To Operate Drug-Free Workplace for $9M in Pandemic Business Aid
High Times· 2 weeks agoIn 2021, Lil Wayne received $8.9 million for his Young Money Touring Inc. company, like many other...
MediaLink Ex-CEO Michael Kassan Sues UTA Lawyer for $125 Million Over Defamation | Exclusive
The Wrap via Yahoo News· 5 hours agoThe suit is the latest salvo in a dizzying litany of legal actions flying between Kassan and UTA...
Rami Saab sentenced to 10 years in prison for $9.5M COVID aid fraud
Newsday· 2 weeks agoA construction worker who until last summer lived in Glen Cove, was sentenced to 10 years in prison on Friday for fraudulently obtaining more than $9.5 million in pandemic ...
Knockout blow: Cary boxing club files for bankruptcy with Covid-19 disaster loan due - Triangle...
The Business Journals· 1 day agoA month after the Raleigh location of Title Boxing Club filed for bankruptcy reorganization, the franchise's Cary gym is following suit as a disaster < ...
Public-Private Partnerships: Unmasking the reality - BusinessWorld Online
BusinessWorld· 1 week agoTHE PHILIPPINES was one of the first countries in Southeast Asia to use Public-Private Partnerships...
EnforceMintz — False Claims Act Statistical Year In Review
The National Law Review· 1 week agoFalse Claims Act (FCA) case activity spiked sharply upward in 2023, even as health care–related activity continued its moderate recent decline. While the number of health ...