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The Feds Continued To Lawyer Up – Despite President Donald Trump s War On Regulations

The Feds Continued To Lawyer Up – Despite President Donald Trump s War On Regulations
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New York and Florida resident charged with $3 8 million Paycheck Protection Program fraud scheme

NEWARK, NJ   A dual New York and Florida resident was charged for his role in fraudulently obtaining federal Paycheck Protection Program (PPP) loans totaling $3.8 million, Acting U.S. Attorney Rachael A. Honig and Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department s Criminal Division announced today. Gregory J. Blotnick, of New York City and West Palm Beach, Florida, is charged by complaint with eight counts of wire fraud affecting a financial institution and six counts of money laundering. Blotnick is scheduled to have his initial appearance by videoconference on May 20, 2021, before a U.S. Magistrate Judge. The funds made available through the Paycheck Protection Program are intended to help businesses and their workers get through the financial hardships caused by the COVID-19 pandemic, not to enrich the unscrupulous few who, like this defendant, lie to obtain those funds for their own personal profit, Acting U.S. Attorney Honig said. We will co

TCPA FCC Petitions Tracker - Media, Telecoms, IT, Entertainment

SGS North America Withdraws Petition for Declaratory Ruling On March 17, 2021 SGS North America, Inc ( SGS ) filed a Notice of Withdrawal. SGS will no longer be pursuing its Petition for Expedited Declaratory Ruling, Or in the Alternative, Request for Retroactive Waiver.  In its Petition, filed December 17, 2018, SGS asked the Commission to clarify the meaning of telemarketing and dual purpose calls with respect to the prior express written requirements under the TCPA in order to fix a growing trend of unwarranted TCPA litigation. Awaiting Decision (Items on Circulation ) Other Pending Petitions Petitions Seeking to Establish or Modify Exemptions to TCPA Consent Requirements

TCPA FCC Petitions Tracker - April 2021 | Kelley Drye & Warren LLP

I. New and Noteworthy III. Other Pending Petitions     b. Petitions Relating to Prior Express Written Consent     c. Petitions Relating to Automatic Telephone Dialing Systems (ATDS)      d. Petitions Relating to Junk Faxing Rules     e. Other Petitions   Kelley Drye’s Communications Practice Group presents this tracker of active Telephone Consumer Protection Act (“TCPA”) petitions before the Federal Communications Commission (“FCC”).  With the recent increase in litigation regarding alleged violations of the TCPA, many issues relating to the interpretation of the statute have been presented to the FCC by impacted parties.  These petitions can be primary jurisdiction referrals or be presented directly by a litigant in a TCPA action.  The FCC currently has a number of petitions pending related to TCPA interpretation.  The tracker below briefly summarizes each petition and the issues presented in them.

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