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South Florida attorney faces federal charges of COVID relief fraud

The South Florida U.S. Attorney’s Office in recent weeks has charged 23 people with defrauding COVID-19 loan programs out of more than $150 million.

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Sjain Ventures is set to launch Finleg, a service that will assist businesses with financial and legal challenges

New Delhi [India], December 28 (ANI/SRV): Finleg, one of Sjain Ventures wings, is set to launch in 2022 with its offices Raipur and Pune to serve as the company s first locations

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SEC Enforcement: A Review of 3Q21 | Dorsey & Whitney LLP

The new Director of the Enforcement Division, Gurbir Grewal, assumed his position during the Third Quarter of 2021. Even if he hits the ground running it typically takes time to adjust.

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Recent Crackdown Highlights SEC s Growing Crypto Scrutiny - Technology

Recent Crackdown Highlights SEC s Growing Crypto Scrutiny - Technology
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

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Key Cryptocurrency Developments And Updates In The Last Week

Key Cryptocurrency Developments And Updates In The Last Week
zerohedge.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zerohedge.com Daily Mail and Mail on Sunday newspapers.

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