By
Martin Woods2020-09-16T17:52:00
In both the U.S. and U.K., millions (perhaps billions) of dollars of coronavirus relief loans intended for small businesses is believed to have been misused. Legitimate businesses have been hurt as a result, writes Martin Woods.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2020-05-08T19:34:00Z By Aaron Nicodemus
A House committee is demanding that large public companies that accepted Paycheck Protection Program loans meant for small businesses return them immediately.
2020-04-28T19:36:00Z By Aaron Nicodemus
Reacting to news the NBA’s Los Angeles Lakers received a coronavirus aid loan meant for small businesses, U.S. Treasury Sec. Steven Mnuchin said Tuesday all such loans over $2 million will be audited and some companies could face criminal liability.
2026-01-13T20:05:00Z By Oscar Gonzalez
Two months after the U.S. Consumer Financial Protection Bureau proposed a rule change to narrow anti-discrimination requirements for lenders, it has reversed previous guidance on noncitizen customers looking to borrow.
2026-01-12T21:06:00Z By Neil Hodge
Compliance teams will face a range of ongoing challenges in the coming year, as well as greater demands from boards and management for better, wider, and more real-time assurance on an increasing range of risk topics.
2026-01-06T13:15:00Z By Ruth Prickett
What will be the critical tech issues for compliance in 2026? We asked experts what tech, digital, and cyber issues they believe compliance teams should be focusing on in the year ahead.
2026-01-06T12:00:00Z By Ruth Prickett
AI mistakes can lead to viral news stories and, sometimes, big legal bills. How can compliance managers learn from past mishaps and protect their organizations as AI becomes increasingly integrated into every part of our working lives? We asked experts what compliance should do to make sure AI toes the ...
Site powered by Webvision Cloud