What is PPP Loan Fraud?

with No Comments

PPP Loan Fraud involves submission of false or fraudulent information to the Small Business Administration in an effort to secure funding under the Paycheck Protection Program. What is the Paycheck Protection Program? The Paycheck Protection Program (commonly abbreviated as “PPP”) … Read More

What is Safety Valve in Federal Criminal Cases?

with No Comments

Safety Valve is a provision codified in 18 U.S.C. 3553(f), that applies to non-violent, cooperative defendants with minimal criminal record without a leadership enhancement convicted under several federal criminal statutes. Congress created Safety Valve in order to ensure that low-level … Read More

What is Spousal Privilege in Criminal Cases?

with No Comments

Spousal Privilege in Criminal Cases, frequently called marital privilege, protects communications between spouses. Similarly, spousal privilege also applies in civil cases, however it is slightly different. Privilege is an exception to the rule that anyone can be compelled to testify … Read More

What is a Wells Notice?

with No Comments

You’ve received a Wells Notice from the Securities and Exchange Commission (SEC)… now what?! Before panicking and jumping to conclusions, it is best to understand the purpose of the Wells Notice and Wells Submission process. Wells Notice Explained The Wells … Read More

1 2 3 4 6
EnglishRussian