12.16.21
On June 3, 2021, the White House issued a memorandum formally establishing the fight against corruption as a core national security interest.
11.11.21
As employees clicked away at home amid the COVID-19 pandemic lockdown, ransomware attacks surged.
12.02.20
While global media outlets have focused attention on election security, major U.S. healthcare facilities have been under direct cyberattacks in recent months.
04.21.20
04.14.20
With many banks and credit unions electing to limit Paycheck Protection Program (PPP) loans to existing customers, many nonbank lenders are scrambling to fill the gap and take part in the $349 billion program prior to the end of the application period on June 30, 2020.
04.09.20
Although federal regulators repeatedly have assured banks that they can make Paycheck Protection Program (“PPP”) loans without fear of later reprisals, there remains the potential for liability under the federal False Claims Act.
04.08.20
We hope this alert finds you, your families and your colleagues healthy and safe in these challenging times.
04.03.20
On April 2, 2020, the Small Business Administration (SBA) issued an unusual interim final rule (the Rule) providing further detail regarding Paycheck Protection Program loans (PPP Loans) authorized under the CARES Act.
10.16.19
In Bank Secrecy Act and anti-money laundering (BSA/AML) news, a bipartisan group of lawmakers introduced a bill aimed at updating AML laws that would require companies to disclose their true owners at the time of incorporation.
08.28.19
The payroll advance industry is the subject of a newly announced multistate investigation seeking information to enable regulators to determine whether there is unlawful lending by online companies engaged in this business.
