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In December, the organization was convicted of all 17 criminal charges it faced. Evidence including the testimonies of Weisselberg and others indicate that he and other executives—as well as the two subsidiaries—participated in fraudulent schemes, including recording some employee bonuses as pay for contract work.
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
Conspiracy to defraud the United States and pay and receive health care kickbacks; receipt of kickbacks in connection with a federal health care program (two counts); payment of kickbacks in connection with a federal health care program (four counts); conspiracy to commit money laundering; money laundering (six counts); conspiracy to commit ...
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Finance. In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific amount of money or supply goods at a specific date. [1] A warrant may or may not be negotiable and may be a bearer instrument that authorises payment to the warrant holder on demand ...
The Federal Trade Commission has referred its complaint against TikTok to the Justice Department after a long-running investigation into the company’s privacy and security practices.
Paycheck. A paycheck, also spelled paycheque, pay check or pay cheque, is traditionally a paper document (a cheque) issued by an employer to pay an employee for services rendered. In recent times, the physical paycheck has been increasingly replaced by electronic direct deposits to the employee's designated bank account or loaded onto a payroll ...
Papaya Global to buy Azimo for $150M-$200M to expand its payroll payments to more markets. ... (A 2020 injection of €20 million/$22 million from the European Investment Bank came in the form of ...