Paul Hastings LLP | European Union, United Kingdom, USA | 14 May 2022
The U.S. Department of the Treasury issued the 2022 National Strategy for Combatting Terrorist and Other Illicit Financing, which identifies measures…
Paul Hastings LLP | European Union, Global, United Kingdom, etc. | 13 May 2022
The U.S. House Committee on Financial Services held a hearing entitled, "The Annual Report of the Financial Stability Oversight Council…
Buckley LLP | USA | 12 May 2022
On May 5, the SBA added question #70 to its Paycheck Protection Program (PPP) frequently asked questions explaining that 501(c)(3) nonprofit lenders…
Paul Hastings LLP | European Union, United Kingdom, USA | 12 May 2022
The U.S. House Committee on Financial Services Subcommittee on Investor Protection, Entrepreneurship and Capital Markets held a hearing entitled, "A…
Paul Hastings LLP | European Union, United Kingdom, USA | 11 May 2022
The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "The Financial Stability Oversight Council Annual Re…
Paul Hastings LLP | European Union, United Kingdom, USA | 10 May 2022
The Federal Reserve Board released the April 2022 Senior Loan Officer Opinion Survey on Bank Lending Practices…
Venable LLP | USA | 9 May 2022
While many nonprofits have already taken advantage of the opportunities available to them under the Coronavirus Aid, Relief, and Economic Security…
Paul Hastings LLP | European Union, United Kingdom, USA | 9 May 2022
The U.S. Department of the Treasury's Office of Foreign Assets Control designated individuals and entities critical to Russia's ability to wage war…
Venable LLP | USA | 6 May 2022
Under the CARES Act and subsequent COVID-19 legislation, independent schools may be eligible for the Employee Retention Credit (ERC), a refundable…
Paul Hastings LLP | European Union, United Kingdom, USA | 6 May 2022
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Blender.io, which is used by the Dem…