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Creating a Smart and Efficient Precedent to Combat Loan Fraud

PPP Fraud: How a Californian AUSA Created a Smart and Efficient Precedent to Combat Inadvertent Loan Fraud
Monday, April 5, 2021
If there is a lesson from the cases involving business owners experiencing bank freezes or encouners with law enforcement so far, it is the impression that banks and Justice Department officials have tried to apply standard law enforcement protocols irrespective of the nature of the allegations or the size of the fraud.
It failed; it consumes vast government resources while risking over-criminalization. Not every hard-working but struggling business owner should face asset freezes and criminal prosecution just because, for example, they made a simple accounting error. To be clear, the vast majority of clients did not buy a new boat or a luxury car from loan money; they simply miscalculated the correct loan amount at a time when even their own CPA was understandably unfamiliar with the qualifying requirements. ....

United States , Brigham Taylor , Matthewr Belz , Nick Oberheiden , Slidebelts Inc , Us Department Of The Treasury , Justice Department , Small Business Administration , Us Small Business Administration , While Slidebelts Inc , Paycheck Protection Program , Us Department Of Justice , Assistant United States Attorney Matthew , Eastern District , Nationwide Civil Settlement , Settlement Results , False Claims Act , Financial Institutions Reform , Enforcement Act , Bright Approach , Founding Attorney , Fraud Allegations Under , Coronavirus Aid , Economic Security , Business Administration , Criminal Prosecution Warranted ,

Biden says no evidence higher corporate taxes will drive com

Biden says no evidence higher corporate taxes will drive companies abroad
Reuters | Apr 06, 2021 12:35 AM EDT
U.S. President Joe Biden holds smiles as he holds a Cabinet meeting in the East Room at the White House in Washington, U.S. (Photo : REUTERS/Tom Brenner/File Photo)
President Joe Biden on Monday defended his proposal to raise corporate taxes to help pay for his infrastructure spending plans, saying he was not worried the hike would harm the economy and that there was no evidence it would drive business abroad.
Speaking to reporters in Washington after spending Easter weekend at the Camp David presidential retreat in Maryland, Biden again took aim at the 50 or 51 corporations on the Fortune 500 list that paid no taxes at all for three years, saying it was time for them to pay their share. ....

United States , White House , District Of Columbia , Mitch Mcconnell , Donald Trump , Joe Manchin , Jen Psaki , Joe Biden , Jennifer Granholm , Senate Republican , International Monetary Fund , Us Chamber , East Room , File Photo , Camp David , Democratic Senator Joe Manchin , World War , Secretary Jennifer Granholm , ஒன்றுபட்டது மாநிலங்களில் , வெள்ளை வீடு , மாவட்டம் ஆஃப் கொலம்பியா , மிட்ச் ம்க்காநெல் , டொனால்ட் துருப்பு , ஓஹோ மஞ்சின் , ஓஹோ பிடென் , செனட் குடியரசு ,

April 5: 2021: Proskauer's Weekly Price Gouging Roundup

Legal Disclaimer
You are responsible for reading, understanding and agreeing to the National Law Review s (NLR’s) and the National Law Forum LLC s Terms of Use and Privacy Policy before using the National Law Review website. The National Law Review is a free to use, no-log in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only. Any legal analysis, legislative updates or other content and links should not be construed as legal or professional advice or a substitute for such advice. No attorney-client or confidential relationship is formed by the transmission of information between you and the National Law Review website or any of the law firms, attorneys or other professionals or organizations who include content on the National Law Review website. If you require legal or professional advice, kindly contact an attorney or other suitable professional advisor. ....

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April 5, 2021 Weekly Bankruptcy Alert

Legal Disclaimer
You are responsible for reading, understanding and agreeing to the National Law Review s (NLR’s) and the National Law Forum LLC s Terms of Use and Privacy Policy before using the National Law Review website. The National Law Review is a free to use, no-log in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only. Any legal analysis, legislative updates or other content and links should not be construed as legal or professional advice or a substitute for such advice. No attorney-client or confidential relationship is formed by the transmission of information between you and the National Law Review website or any of the law firms, attorneys or other professionals or organizations who include content on the National Law Review website. If you require legal or professional advice, kindly contact an attorney or other suitable professional advisor. ....

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Janet Yellen calls for global minimum corporate tax

Janet Yellen calls for global minimum corporate tax
5 Apr, 2021 09:00 PM
5 minutes to read
US Treasury secretary Janet Yellen. Photo / AP
Financial Times
By: James Politi
Janet Yellen, the US Treasury secretary, has called on other countries to join Washington in setting a global minimum tax for companies as she vowed to reassert America s leadership in international economic policy.
Together we
can use a global minimum tax to make sure the global economy thrives based on a more level playing field in the taxation of multinational corporations, and spurs innovation, growth and prosperity, Yellen said in a speech to the Chicago Council on Global Affairs on Monday. ....

United States , White House , District Of Columbia , Capitol Hill , World Bank , West Virginia , Pat Toomey , Janet Yellen , Donald Trump , Joe Manchin , Bill Clinton , Chicago Council On Global Affairs , Federal Reserve , Chicago Council , Global Affairs , Secretary Yellen , ஒன்றுபட்டது மாநிலங்களில் , வெள்ளை வீடு , மாவட்டம் ஆஃப் கொலம்பியா , கேபிடல் மலை , உலகம் வங்கி , மேற்கு வர்ஜீனியா , பேட் டூமி , டொனால்ட் துருப்பு , ஓஹோ மஞ்சின் , ர சி து கிளின்டன் ,