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A top prosecutor now on Special Counsel Jack Smith's team discouraged the FBI from pursuing an investigation into the Clinton Foundation in 2016 due to what he believed was "negligible evidence."
The Paycheck Protection Program (“PPP”) emerged as a lifeline for small businesses grappling with the unprecedented challenges of the COVID-19 pandemic. Lenders navigated a landscape of...
On October 16, the Division of Examinations (the Division or Exams) at the U.S. Securities and Exchange Commission (SEC) announced its 2024 examination priorities.
Federal regulators have issued Wells Fargo formal orders demanding they get better at catching customers who misuse their services for criminal acts.