The $1.4 trillion set aside for loans to small, medium and large businesses in the CARES Act stimulus package makes compliance more crucial than ever for U.S. companies.
Any entity that receives government funds may face...more
4/14/2020
/ CARES Act ,
Compliance ,
Coronavirus/COVID-19 ,
Employee Training ,
False Claims Act (FCA) ,
Federal Loans ,
Financial Stimulus ,
Fraud ,
National Center for Disaster Fraud (NCDF) ,
Qui Tam ,
Relators ,
Relief Measures ,
Reporting Requirements ,
Small Business ,
Whistleblowers
Size-of-Transaction Threshold Will Increase to $84.4 Million -
On February 28, 2018, revised thresholds for the Hart-Scott-Rodino Act (HSR) will take effect. The thresholds determine whether parties involved in proposed...more
1/31/2018
/ Acquisitions ,
Antitrust Provisions ,
Department of Justice (DOJ) ,
Federal Trade Commission (FTC) ,
Filing Fees ,
Hart-Scott-Rodino Act ,
Interlocking Directorate ,
Mergers ,
Premerger Notifications ,
Reporting Requirements ,
Size of Transaction Test ,
The Clayton Act ,
Threshold Requirements
On February 25, 2016, revised thresholds for the Hart-Scott-Rodino Act (HSR) will take effect. The thresholds determine whether parties involved in proposed mergers, consolidations, or other acquisitions of voting securities,...more