The Paycheck Protection Program (“PPP”) was created on March 27, 2020 as part of the first COVID-19 relief package. Over the past year, Congress appropriated almost $700 billion to the PPP in an effort to provide forgivable...more
3/8/2021
/ Coronavirus/COVID-19 ,
Corporate Counsel ,
Federal Trade Commission (FTC) ,
FOIA ,
Fraud ,
Fraudulent Transfers ,
Loan Forgiveness ,
OIG ,
Paycheck Protection Program (PPP) ,
Relief Measures ,
SBA
On New Year’s Eve, a federal court relieved ExxonMobil of a $2 million fine levied against the company by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). OFAC imposed the penalty against Exxon for...more
2/24/2020
/ Civil Monetary Penalty ,
Corporate Counsel ,
Economic Sanctions ,
Executive Orders ,
Exxon Mobil ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Prohibited Transactions ,
Rosneft ,
Russia ,
Sanction Violations ,
SDN List ,
Ukraine