Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile
Articles by Anne M. Tompkins
PPP Loan Forgiveness: Challenges For Lenders
Mondaq Ltd requires you to register and provide information that personally identifies you, including your content preferences, for three primary purposes (full details of Mondaq’s use of your personal data can be found in our Privacy and Cookies Notice): Mondaq hopes that our registered users will support us in maintaining our free to view business model by consenting to our use of your personal data as described below. Mondaq has a "free to view" business model.
COVID-19 Urgent Update: SBA Extends Safe Harbor Date To Return PPP Loans To May 14 And Other Guidance
The Small Business Administration ("SBA"), in consultation with the Treasury Department, issued FAQ #43 on May 5, 2020 extending by a week the time within which a borrower has to repay a previously issued SBA loan under the Paycheck Protection Program ("PPP") in order to take advantage of a presumption that a borrower certified necessity for the loan in good faith at the time of the loan application.
COVID-19 Update: Meet The Special Inspector General For Pandemic Recovery
To print this article, all you need is to be registered or login on Mondaq.com. The Senate Banking Committee reconvened in person and by video on Tuesday, May 5, 2020, to hold a hearing on President Trump's nomination of Brian D. Miller to serve as the Special Inspector General for Pandemic Recovery (“SIGPR”).
COVID-19 Update: These Are Not The Droids You're Looking For: The
Mondaq Ltd requires you to register and provide information that personally identifies you, including your content preferences, for three primary purposes (full details of Mondaq’s use of your personal data can be found in our Privacy and Cookies Notice): Mondaq hopes that our registered users will support us in maintaining our free to view business model by consenting to our use of your personal data as described below. Mondaq has a "free to view" business model.
COVID-19 Update: The Paycheck Protection Program And The Concept Of
To print this article, all you need is to be registered or login on Mondaq.com.
COVID-19 Update: Federal Investigators Prepare To Investigate And Prosecute Fraud In Emergency Loan Programs
To print this article, all you need is to be registered or login on Mondaq.com.
Cadwalader Discusses Covid-19, PPP Loans, and the Safe Harbor Date for Returning Loans
The Small Business Administration (“SBA”), in consultation with the Treasury Department, issued FAQ #43 on May 5, 2020 extending by a week the time within which a borrower has to repay a previously issued SBA loan under the Paycheck Protection Program (“PPP”) in order to take advantage of a presumption that a borrower certified necessity for the loan in good faith at the time of the loan application.[1] This memo updates Cadwalader’s recent Clients & Friends Memo[2] that provided the guidance...
COVID-19 Update: The Paycheck Protection Program and the Concept of “Necessity” | Lexology
In response to Cadwalader’s recent Clients & Friends Memo, Federal Investigators Prepare to Investigate and Prosecute Fraud in Emergency Loan Programs,1 Cadwalader has heard from a number of borrowers under the CARES Act’s Paycheck Protection Program (PPP) who are now questioning whether the loan they took was “necessary.” This Clients & Friends Memo lays out the state of play regarding loan “necessity” under the PPP and steps companies can take to reduce their risk of audit and investigation.
Universities Shouldn't Roll Dice On Sports Betting Compliance
To print this article, all you need is to be registered or login on Mondaq.com. Legal sports betting is the latest third rail for college athletics. Therefore, college and university compliance programs must be equipped to handle how sports betting is dramatically altering the nation's sports landscape. The U.S. Supreme Court's decision in Murphy v.
Universities Shouldn't Roll Dice On Sports Betting Compliance
Law360 (February 14, 2020, 4:48 PM EST) -- Legal sports betting is the latest third rail for college athletics. Therefore, college and university compliance programs must be equipped to handle how sports betting is dramatically altering the nation’s sports landscape. The U.S. Supreme Court’s decision in Murphy v.
Individual Penalties and Third-Party Rights: The US Perspective
31.1 Prosecutorial discretion 31.1.1 Generally In the United States, prosecutors generally have discretion in deciding whether to investigate and charge an individual with an offence. As a threshold matter, a prosecutor may bring charges if there is probable cause to believe that the accused has committed a crime. Prosecutors also have discretion as to how to charge a specific offence, when to bring charges and whether to negotiate a plea agreement.
DOJ’s Focus on Health Care Fraud Continues
Combating health care fraud will continue to be a priority for the Jeff Sessions-led Department of Justice (DOJ).
The Responsible Corporate Officer Doctrine in the Wake of DeCoster
Executive Summary: The most important Park doctrine case in over forty years may be heading to the Supreme Court – but not if the federal government has its way. The Responsible Corporate Officer doctrine (“RCO doctrine”), commonly referred to as the Park doctrine, permits the government to prosecute employees for corporate misconduct when they are in a “position of authority” and fail to prevent or correct a violation of the Food, Drug and Cosmetic Act (“FDCA”).
How colleges can avoid Title IX pitfalls
Imagine this: You have been charged with sexual misconduct and suspended without warning. You are given no opportunity to make a statement in your own defense. You are given wrong information on policies and procedures in advance of what you believe will be an initial hearing on the charges. When you arrive at your first hearing you find that it is your trial. No one has spoken to you, interviewed you or provided you with discovery.
Four lessons from the Stanford sexual assault case
The day after her attacker was sentenced to six months in county jail, the woman who was violently sexually assaulted by former Stanford University student Brock Turner provided her victim impact statement to the online site Buzzfeed for publication (http://UBmag.me/bf). That statement, which immediately went viral, should be required reading for every college and university administrator.
Flashback - Petraeus prosecutor: Clinton committed no crime
Unlike Petraeus, Clinton did not "knowingly" store or share classified information in violation of the law. Former attorney general Michael Mukasey recently compared the inquiry into Hillary Clinton’s use of a private email server when she was secretary of State with former CIA director David Petraeus’ federal conviction for the unauthorized removal and retention of classified information. As the former U.S. attorney for the Western District of North Carolina, I oversaw the prosecution of Gen.
Show More
loading
Actions
Is this you?
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Get in touch with Anne M.
Contact Anne M., search articles and posts on X, monitor coverage, and track replies from one place.
Learn more about Muck Rack