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Loan Applications Whistleblowers

Troutman Pepper Locke

New Jersey Division on Civil Rights Issues Finding of Probable Cause Against Consumer Financial Services Company for...

Troutman Pepper Locke on

On March 11, New Jersey Attorney General (AG) Matthew Platkin and the New Jersey Division on Civil Rights (DCR) announced that DCR issued a finding of probable cause against Advance Funding Partners/Same Day Funding (Advance...more

Nelson Mullins Riley & Scarborough LLP

[Webinar] Enforcement Implications of COVID-19 Government Relief Funds and Regulatory Waivers Minimizing the Risks - May 19th,...

Nelson Mullins white collar attorneys Gabriel Imperato, Lester Perling, and Mike Ruggio will discuss the potential liabilities and whistleblower risks associated with application, certification, and receipt of COVID-19...more

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