Matthew T. Lin

Statute Of Limitations For PPP And EIDL Fraud Extended To Ten Years

DOJ Investigating FinTech Over PPP Loans

Court Filing Reveals That DOJ Is Investigating Fintech's Administration Of PPP Loans

Supreme Court To Review DOJ's Authority To Dismiss Qui Tam FCA Suits Over Objections From Relators

Ninth Circuit Upholds Application Of California Labor Code To Contractual Forum-Selection And Choice-of-Law Clause To Keep Dispute Over Non-Compete Clause In California

CFPB Bans Payment Processor For Engaging In Fraudulent Practices

CFPB Closes Online Lending Fintech For Violating ECOA And CFPB Consent Order

SEC Publishes Sample Letter To Companies On Environmental Disclosures

SEC Approves Nasdaq Diversity Rule

The Special Inspector General For Pandemic Recovery Calls For Increased Funding And Expanded Jurisdiction In Its Quarterly Report To Congress