After bringing dozens of criminal charges against Paycheck Protection Program loan recipients in recent months, on January 12, the US Department of Justice announced its first civil settlement resolving allegations of PPP loan fraud.
USA, Banking, Insolvency & Restructuring, Cooley LLP, Bankruptcy, Paycheck Protection Program, US Department of Justice, Financial Institutions Reform, Recovery, and Enforcement Act 1989 (USA)
36039 Dhillon v. Jaffer (Law of professions – Barristers and solicitors – Breach of fiduciary duty – Damages)
Canada, Crime, Insolvency & Restructuring, Insurance, Litigation, Personal Injury, Public, Real Estate, Tax, Gowling WLG, Fiduciary, Power of attorney
36114 Miazga v. The Queen (Criminal law – Manslaughter)
Canada, Crime, Insolvency & Restructuring, Legal Practice, Litigation, Private Client & Offshore Services, Tax, Gowling WLG
35888 R.V. v. R.P. (Family law – custody)