The Archive · 32,142 records

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Source documents, page 8 of 129: records 1,751–2,000 of 32,142, titles A.

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Records 1,751–2,000 of 32,142

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American Express Company Form 8-K (April 28, 2021)American Express Company Form 8-K dated April 28, 2021: Anré Williams named Group…
AMERICAN EXPRESS COMPANY Form 8-K (Aug. 15, 2022)American Express Company Form 8-K dated August 15, 2022: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Aug. 15, 2023)American Express Company Form 8-K dated August 15, 2023: U.S. card loan delinquency and…
American Express Company Form 8-K (Aug. 16, 2021)American Express Company Form 8-K dated August 16, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Aug. 17, 2020)American Express Company Form 8-K dated August 17, 2020: U.S. card loan delinquency and…
American Express Company Form 8-K (Aug. 3, 2021)American Express Company Form 8-K dated August 3, 2021: Series D preferred share issuance…
AMERICAN EXPRESS COMPANY Form 8-K (Aug. 3, 2022)American Express Company Form 8-K dated August 3, 2022: issuance of notes due 2025 and…
American Express Company Form 8-K (Dec. 1, 2021)American Express Company Form 8-K dated December 1, 2021: expiration and final results of…
American Express Company Form 8-K (Dec. 15, 2020)American Express Company Form 8-K dated December 15, 2020: U.S. card loan delinquency and…
American Express Company Form 8-K (Dec. 15, 2021)American Express Company Form 8-K dated December 15, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Dec. 15, 2022)American Express Company Form 8-K dated December 15, 2022: U.S. card loan delinquency and…
American Express Company Form 8-K (Dec. 15, 2023)American Express Company Form 8-K dated December 15, 2023: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Dec. 8, 2022)American Express Company Form 8-K dated December 8, 2022: election of Deborah Platt…
American Express Company Form 8-K (Feb. 15, 2022)American Express Company Form 8-K dated February 15, 2022: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Feb. 15, 2023)American Express Company Form 8-K dated February 15, 2023: U.S. card loan delinquency and…
American Express Company Form 8-K (Feb. 16, 2021)American Express Company Form 8-K dated February 16, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Feb. 16, 2023)American Express Company Form 8-K dated February 16, 2023: issuance of fixed and floating…
American Express Company Form 8-K (Jan. 15, 2021)American Express Company Form 8-K dated January 15, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Jan. 17, 2023)American Express Company Form 8-K dated January 17, 2023: U.S. card loan delinquency and…
American Express Company Form 8-K (Jan. 18, 2022)American Express Company Form 8-K dated January 18, 2022: U.S. card loan delinquency and…
American Express Company Form 8-K (Jan. 25, 2022)American Express Company Form 8-K dated January 25, 2022: press release and additional…
American Express Company Form 8-K (Jan. 26, 2021)American Express Company Form 8-K dated January 26, 2021: press release on fourth quarter…
American Express Company Form 8-K (Jan. 27, 2021)American Express Company Form 8-K dated January 27, 2021: election of Thomas J.…
AMERICAN EXPRESS COMPANY Form 8-K (Jan. 27, 2023)American Express Company Form 8-K dated January 27, 2023: fourth quarter and full year…
AMERICAN EXPRESS COMPANY Form 8-K (July 15, 2020)American Express Company Form 8-K dated July 15, 2020: U.S. card loan delinquency and…
American Express Company Form 8-K (July 15, 2021)American Express Company Form 8-K dated July 15, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (July 15, 2022)American Express Company Form 8-K dated July 15, 2022: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (July 17, 2023)American Express Company Form 8-K dated July 17, 2023: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (July 21, 2023)American Express Company Form 8-K dated July 21, 2023: second quarter 2023 results press…
AMERICAN EXPRESS COMPANY Form 8-K (July 22, 2022)American Express Company Form 8-K dated July 22, 2022: second quarter 2022 results press…
American Express Company Form 8-K (July 23, 2021)American Express Company Form 8-K dated July 23, 2021: press release and additional…
AMERICAN EXPRESS COMPANY Form 8-K (July 24, 2020)American Express Company Form 8-K dated July 24, 2020: press release and additional…
AMERICAN EXPRESS COMPANY Form 8-K (July 25, 2023)American Express Company Form 8-K, July 2023: compensation approved for Christophe Le…
American Express Company Form 8-K (July 27, 2021)American Express Company Form 8-K dated July 27, 2021: proposed offering of Series D…
AMERICAN EXPRESS COMPANY Form 8-K (July 28, 2023)American Express Company Form 8-K dated July 28, 2023: issuance of senior notes due 2027…
AMERICAN EXPRESS COMPANY Form 8-K (June 15, 2020)American Express Company Form 8-K dated June 15, 2020: U.S. consumer and small business…
American Express Company Form 8-K (June 15, 2021)American Express Company Form 8-K dated June 15, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (June 15, 2022)American Express Company Form 8-K dated June 15, 2022: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (June 15, 2023)American Express Company Form 8-K dated June 15, 2023: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (June 27, 2023)American Express Company Form 8-K dated June 27, 2023: CFO Jeffrey Campbell to retire,…
AMERICAN EXPRESS COMPANY Form 8-K (June 30, 2020)American Express Company Form 8-K dated June 30, 2020: capital plan update, 43-cent…
American Express Company Form 8-K (March 10, 2022)American Express Company Form 8-K dated March 10, 2022: quarterly common dividend…
American Express Company Form 8-K (March 15, 2021)American Express Company Form 8-K dated March 15, 2021: U.S. card loan delinquency and…
American Express Company Form 8-K (March 15, 2022)American Express Company Form 8-K dated March 15, 2022: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (March 15, 2023)American Express Company Form 8-K dated March 15, 2023: U.S. card loan delinquency and…
American Express Company Form 8-K (March 4, 2022)American Express Company Form 8-K dated March 4, 2022: issuance of notes due 2025 and…
AMERICAN EXPRESS COMPANY Form 8-K (March 8, 2023)American Express Company Form 8-K dated March 8, 2023: share repurchase authorization and…
American Express Company Form 8-K (March 9, 2021)American Express Company Form 8-K dated March 9, 2021: election of Lisa W. Wardell as a…
AMERICAN EXPRESS COMPANY Form 8-K (May 1, 2023)American Express Company Form 8-K dated May 1, 2023: issuance of fixed-to-floating rate…
AMERICAN EXPRESS COMPANY Form 8-K (May 15, 2023)American Express Company Form 8-K dated May 15, 2023: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (May 16, 2022)American Express Company Form 8-K dated May 16, 2022: U.S. card loan delinquency and…
American Express Company Form 8-K (May 17, 2021)American Express Company Form 8-K dated May 17, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (May 26, 2022)American Express Company Form 8-K dated May 26, 2022: issuance of $750,000,000 of 4.989%…
American Express Company Form 8-K (May 3, 2022)American Express Company Form 8-K dated May 3, 2022: issuance of notes due 2024 and 2029.
AMERICAN EXPRESS COMPANY Form 8-K (May 4, 2022)American Express Company Form 8-K dated May 4, 2022: shareholder votes at the May 3, 2022…
AMERICAN EXPRESS COMPANY Form 8-K (May 5, 2023)American Express Company Form 8-K dated May 5, 2023: shareholder votes at the May 2, 2023…
American Express Company Form 8-K (May 6, 2021)American Express Company Form 8-K dated May 6, 2021: shareholder votes at the May 4, 2021…
American Express Company Form 8-K (Nov. 1, 2021)American Express Company Form 8-K dated November 1, 2021: exchange offer and consent…
American Express Company Form 8-K (Nov. 15, 2021)American Express Company Form 8-K dated November 15, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Nov. 15, 2022)American Express Company Form 8-K dated November 15, 2022: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Nov. 15, 2023)American Express Company Form 8-K dated November 15, 2023: U.S. card loan delinquency and…
American Express Company Form 8-K (Nov. 16, 2020)American Express Company Form 8-K dated November 16, 2020: U.S. card loan delinquency and…
American Express Company Form 8-K (Nov. 16, 2021)American Express Company Form 8-K dated November 16, 2021: extended early participation…
American Express Company Form 8-K (Nov. 2, 2021)American Express Company Form 8-K dated November 2, 2021: GBT completes Egencia…
AMERICAN EXPRESS COMPANY Form 8-K (Nov. 2, 2022)American Express Company Form 8-K dated November 2, 2022: special performance-based stock…
American Express Company Form 8-K (Nov. 4, 2021)American Express Company Form 8-K dated November 4, 2021: issuance of fixed and floating…
AMERICAN EXPRESS COMPANY Form 8-K (Nov. 7, 2022)American Express Company Form 8-K dated November 7, 2022: issuance of $1.5 billion of…
AMERICAN EXPRESS COMPANY Form 8-K (Oct. 15, 2020)American Express Company Form 8-K dated October 15, 2020: U.S. card loan delinquency and…
American Express Company Form 8-K (Oct. 15, 2021)American Express Company Form 8-K dated October 15, 2021: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Oct. 16, 2023)American Express Company Form 8-K dated October 16, 2023: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Oct. 17, 2022)American Express Company Form 8-K dated October 17, 2022: U.S. card loan delinquency and…
AMERICAN EXPRESS COMPANY Form 8-K (Oct. 20, 2023)American Express Company Form 8-K dated October 20, 2023: third quarter 2023 results…
AMERICAN EXPRESS COMPANY Form 8-K (Oct. 21, 2022)American Express Company Form 8-K dated October 21, 2022: third quarter 2022 results…
American Express Company Form 8-K (Oct. 22, 2021)American Express Company Form 8-K dated October 22, 2021: press release and additional…
American Express Company Form 8-K (Oct. 23, 2020)American Express Company Form 8-K dated October 23, 2020: press release and additional…
American Express Company Form 8-K (Oct. 26, 2020)American Express Company Form 8-K dated October 26, 2020: election of Charles Phillips as…
AMERICAN EXPRESS COMPANY Form 8-K (Oct. 30, 2023)American Express Company Form 8-K dated October 30, 2023: issuance of fixed-to-floating…
AMERICAN EXPRESS COMPANY Form 8-K (Oct. 6, 2022)American Express Company Form 8-K dated October 6, 2022: election of Jay Clayton as a…
AMERICAN EXPRESS COMPANY Form 8-K (Sept. 15, 2020)American Express Company Form 8-K dated September 15, 2020: U.S. card loan delinquency…
American Express Company Form 8-K (Sept. 15, 2021)American Express Company Form 8-K dated September 15, 2021: U.S. card loan delinquency…
AMERICAN EXPRESS COMPANY Form 8-K (Sept. 15, 2022)American Express Company Form 8-K dated September 15, 2022: U.S. card loan delinquency…
AMERICAN EXPRESS COMPANY Form 8-K (Sept. 15, 2023)American Express Company Form 8-K dated September 15, 2023: U.S. card loan delinquency…
American Express Retires the Kabbage Brand with the Launch of Business BlueprintAmerican Express launches Business Blueprint cash flow tools for small businesses and…
American Express to Acquire KabbageAmerican Express press release announcing an agreement to acquire substantially all of…
American Financial Services Association - Rep. Roger Williams Urges PPP Loan Forgiveness for Finance CompaniesAmerican Financial Services Association page: Rep. Roger Williams urges PPP loan…
American Fintech Council, letter supporting Briggs for SBA Deputy Administrator EPA + career framing; Office of Capit...American Fintech Council letter of 3.12.2025 supporting Bill Briggs for SBA Deputy…
American Jobs Plan (Cong. Rec., April 26, 2021)Congressional Record, Senate, April 26, 2021, page S2186: two speeches on the American…
American People Need Relief (Cong. Rec., Oct. 2, 2020)House one-minute speeches on October 2, 2020: Foley mayor retirement, German-American…
American Presidency Project, Biden statement on resignation of White House Coronavirus Response Coordinator Jeffrey D...Statement by Joseph R. Biden, Jr., March 17, 2022, on the resignation of Coronavirus…
American Presidency Project, Biden statement on Sperling resignation, Aug. 5, 2024Archived source: American Presidency Project, Biden statement on Sperling resignation,…
American Relief Act, 2025 (Public Law 118-158)Archived source document: American Relief Act, 2025 (Public Law 118-158).
American Rescue Package (Cong. Rec., Feb. 25, 2021)House speeches, February 25, 2021: American Rescue Plan support, public health funding,…
American Rescue Plan (ARP) Liquidation Extensions Office Hours (U.S. Department of Education, May 21, 2024)Education Department slides of May 21, 2024 on ARP liquidation extensions: ESSER, GEER…
American Rescue Plan (Cong. Rec., Feb. 24, 2021)Congressional Record, House, February 24, 2021, page H593: Mr. Costa on the American…
American Rescue Plan (Cong. Rec., Feb. 25, 2021)House one-minute statements, February 25, 2021: American Rescue Plan, the Saka Nankana…
American Rescue Plan (Cong. Rec., July 15, 2021)Congressional Record, Senate, July 15, 2021, page S4914: speeches on the budget package,…
American Rescue Plan (Cong. Rec., March 1, 2021)Congressional Record, Senate, March 1, 2021, page S909: Mr. McConnell on the relief bill…
American Rescue Plan (Cong. Rec., March 11, 2021)Congressional Record, Extensions of Remarks, March 11, 2021, page E243: the American…
American Rescue Plan (Cong. Rec., March 18, 2021)Congressional Record, House, March 18, 2021, page H1505: one-minute speeches on Red Cross…
American Rescue Plan (Cong. Rec., March 9, 2021)Congressional Record, Senate, March 9, 2021, page S1410: Mr. Schumer on nominations and…
American Rescue Plan (Cong. Rec., Nov. 16, 2021)Congressional Record, Senate, November 16, 2021 (S8219): Kaine on American Rescue Plan…
American Rescue Plan Act (Cong. Rec., March 12, 2021)Congressional Record, Extensions of Remarks, March 12, 2021, page E245: the American…
American Rescue Plan Act of 2021 (Cong. Rec., March 11, 2021)Congressional Record, Senate, March 11, 2021: the opening proceedings, Mr. Schumer on…
American Rescue Plan Act of 2021 (Cong. Rec., March 15, 2021)Congressional Record, Senate, March 15, 2021, page S1510: Rescue Plan remarks on…
American Rescue Plan Act of 2021 (Cong. Rec., March 16, 2021)Congressional Record, Senate, March 16, 2021: the opening proceedings and Mr. Schumer on…
American Rescue Plan Act of 2021 (Cong. Rec., March 17, 2021)Congressional Record, Senate, March 17, 2021, page S1578: Mr. Schumer on S. 1, voting…
American Rescue Plan Act of 2021 (Cong. Rec., March 4, 2021)Congressional Record, Senate, March 4, 2021, Vol. 167, No. 41: opening proceedings,…
American Rescue Plan Act of 2021 (Cong. Rec., March 4, 2021, S1049)Congressional Record, Senate, March 4, 2021: Mr. Graham on the American Rescue Plan Act…
American Rescue Plan Act of 2021 (Cong. Rec., March 4, 2021, S1051)Congressional Record, Senate, March 4, 2021, page S1051: motion to proceed to H.R. 1319,…
American Rescue Plan Act of 2021 (Cong. Rec., March 5, 2021)Congressional Record, March 5, 2021, No. 42: the Senate on the American Rescue Plan, with…
American Rescue Plan Act of 2021 (Cong. Rec., March 9, 2021)Congressional Record, Senate, March 9, 2021, page S1412: cloture signers, Mr. McConnell…
American Rescue Plan Act of 2021 Supplemental Agreement (ALN 84.425F) — Supplemental Grant Funds for InstitutionsARP Supplemental Agreement (ALN 84.425F) for institutional supplemental grant funds:…
American Rescue Plan Act of 2021 — Congressional Record, Senate, March 4, 2021Congressional Record, Senate, March 4, 2021, page S1044: debate on the Rescue Plan Act,…
American Rescue Plan Act of 2021 — Congressional Record, Senate, March 4, 2021, Page S1043Congressional Record, Senate, March 4, 2021, page S1043: S. 590 on Confucius Institutes,…
American Rescue Plan Act: Accuracy of Advance Child Tax Credit Periodic PaymentsAmerican Rescue Plan Act: Accuracy of Advance Child Tax Credit Periodic Payments: report dated…
American Rescue Plan Act: Assessment of the Expanded Child and Dependent Care and Earned Income Tax CreditsAmerican Rescue Plan Act: Assessment of the Expanded Child and Dependent Care and Earned Income…
American Rescue Plan Act: Continued Review of Premium Tax Credit ProvisionsAmerican Rescue Plan Act: Continued Review of Premium Tax Credit Provisions: report dated June 14…
American Rescue Plan Act: Implementation of Advance Recovery Rebate Credit Payments (2022-03-21)American Rescue Plan Act: Implementation (2022-03-21): report dated March 21, 2022. Full text and…
American Rescue Plan Act: Implementation of Premium Tax Credit Provisions (2022-05-02)American Rescue Plan Act: Implementation of Premium Tax Credit Provisions (2022-05-02): report…
American Rescue Plan Act: Review of the Reconciliation of the Child Tax CreditAmerican Rescue Plan Act: Review of the Reconciliation of the Child Tax Credit: report dated June…
American Rescue Plan and China — Congressional Record, Senate, February 24, 2021, Page S835Senate remarks, February 24, 2021: Schumer on the $1.9 trillion American Rescue Plan and…
American Rescue Plan and January 6 Commission — Congressional Record, Senate, February 24, 2021Congressional Record, Senate, February 24, 2021, page S837: remarks on the American…
American Rescue Plan Elementary and Secondary School Emergency Relief Fund: Methodology for Calculating Allocations (Revised June 25, 2021)Education Department table of revised ARP ESSER Fund allocations by State, June 2021:…
American Rescue Plan Helps Families (Cong. Rec., June 16, 2021)Congressional Record, House, June 16, 2021, page H2829: one-minute speeches on the Rescue…
American Rescue Plan Report, District Operational Return to Learn Plan — OklahomaDepartment Of Education Oklahoma State Link To Local Plans Www Ed Gov — Department Of…
Americans Are Crying Out for Relief (Cong. Rec., Dec. 3, 2020)Congressional Record, House, December 3, 2020, H6137: Ms. Jackson Lee on relief, Mr.…
Americans for Financial Reform Education Fund — Conversation with Emily Flitter (June 30, 2023)Archived source: Americans for Financial Reform Education Fund — Conversation with Emily…
Americans For Peace Now, Inc., a Washington, D.C., Based Nonprofit Organization, Has Agreed to Pay $261,890 — False Claims ActUSAO District of Columbia release on the $261,890 False Claims Act settlement with…
Americans Need Relief (Cong. Rec., Nov. 20, 2020)Congressional Record, House, November 20, 2020, page H5992: one-minute speeches on…
America’s Economic Comeback (Cong. Rec., Jan. 11, 2022)Congressional Record, House, January 11, 2022, H32: one-minute statements honoring Harry…
Amex acquires SoftBank-backed Kabbage after tough 2020 for the SMB lenderTechCrunch reports American Express is acquiring Kabbage; the loan portfolio is excluded…
Amherst businessman sentenced for COVID fraudDOJ release, July 18, 2025: Amherst, NY businessman Hormoz Mansouri sentenced over about…
Amicus Curiae Brief Case No. 3:18-Cv-06810-JstAmicus Curiae Brief Case No. 3:18-Cv-06810-Jst: court filing dated December 19, 2018. Full text…
Amid a summer wave of COVID-19, a new WHO/Europe study confirms the lifesaving impact of vaccinesWHO/Europe release, 2 August 2024: study finds COVID-19 vaccines cut deaths by at least…
Amid this week’s extraordinary circumstances in the market, we made a tough decision today to temporarily (dated 2023-06-07)Exhibit 59, Robinhood blog post An Update on Market Volatility on temporarily limiting…
Amid this week’s extraordinary circumstances in the market, we made a tough decision today to temporarily (dated 2023-06-08)Exhibit 59, Robinhood blog post An Update on Market Volatility on temporarily limiting…
Amnesty International, Overlooked, Under-Protected: Mexico's Deadly Refoulement of Central Americans Seeking Asylum — Exhibit in East Bay Sanctuary Covenant v. Barr (Doc. 29-9)Doc. 29-9, East Bay Sanctuary Covenant v. Barr: record pages reproducing an Amnesty…
Amtrak Employee Charged with Cares Act FraudAnnouncement of March 7, 2022: an Amtrak employee charged March 3, 2022 by two-count bill…
Amwell Announces Closing of Upsized Initial Public OfferingAmwell press release, September 21, 2020, announcing closing of the upsized IPO of…
Amwell Announces Reverse Stock SplitAmwell press release announcing a 1-for-20 reverse stock split of Class A, Class B and…
Amy Bos, NetChoice — Testimony in Opposition, January 15, 2026NetChoice testimony in opposition, January 15, 2026, to a Washington State Senate…
An amended order has recently been entered for his removal to England. (A copy of theAn amended order has recently been entered for his removal to England. (A copy of the: source…
An Atlantic County, New Jersey, man was arrested today for fraudulent acts he committed in connection with COVID-19 relief fundsNews release on the arrest of Luquay Zahir, charged by complaint with false statements…
An economic analysis of the TOZO, the Dutch support scheme for self-employed during COVID-19 — CPB (December 2023)CPB analysis (December 2023) of the Dutch Tozo support scheme for self-employed persons…
An El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraudWestern District of Texas release: Araceli Benitez of El Paso arrested over alleged PPP…
An Evaluation of the Fed-Treasury Credit Programs — Jeremy Stein (May 11, 2020)Slides from a Princeton Bendheim Center webinar: Jeremy Stein on the Fed-Treasury credit…
An Evaluation of the Paycheck Protection Program Using Administrative Payroll MicrodataNBER Working Paper 29972 abstract (April 2022): estimated employment effect of the…
An Examination of the SBA's COVID-19 ProgramsAn Examination of the SBA's COVID-19 Programs: congressional record dated April 1, 2022. Full text…
An Examination of the SBA’s Covid-19 ProgramsSBA Administrator Isabel Guzman testimony to the House committee, May 26, 2021:…
An Indictment Was Unsealed Wednesday in Denver Charging a Colorado Man with Stealing Nearly $300,000 in Government FundsDOJ release, April 8, 2021: Denver indictment charges Francis F. Joseph with theft of…
An Integrated Data Framework for Policy Guidance During the Coronavirus Pandemic (PLoS One, 2022)PLoS One 2022 article proposing a real-time data framework, using company website text,…
An Introduction to the State and Local Fiscal Recovery Funds Project & Expenditure Report (January 18, 2022)Treasury presentation, January 18, 2022, introducing the SLFRF Project & Expenditure…
an order approving the professional fees of Kelly T. Smith, CPA of the firm of Smith, ElliotSupplemental fee application, In re Panthera Enterprises, LLC, No. 19-00787 (Bankr. N.D.…
An update on COVID-19 financial assistanceUber blog post, April 9, 2020: revised COVID-19 financial assistance policy for drivers…
Analysis Group Invoices to Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP — Blue Flame Medical LLC v. Chain Bridge Bank, Case 1:20-cv-00658-LMB-IDD (Document 196-3)Analysis Group invoices to Robbins Russell for expert work in Blue Flame Medical v. Chain…
Analysis of Manufactured Home Community Acquisition Funding Structures — Report to the Legislature (October 20, 2025)Washington Department of Commerce report to the Legislature (October 20, 2025) on funding…
Anchorage business owner charged with wire fraud related to applications for Covid-19 recovery fundsD. Alaska press release, February 19, 2024: Lloyd Pennebaker indicted over $122,500 in…
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan FraudD. Alaska press release, October 29, 2021: Robert Gross agrees to pay $397,990 over…
Anchorage Businesswoman Sentenced to Prison for Fraudulently Obtaining, Misusing Nearly $1M in COVID-19 Relief Funds for Personal GainSBA OIG release, August 24, 2026: Anchorage owner Cheryl Labrie sentenced to 3.8 years…
Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery FundsAnchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds.
and Border Protection, in his official capacityand Border Protection, in his official capacity: source document dated June 7, 2023. Full text and…
And Democratic Party Of Wisconsin v. Case No.Wisconsin Elections Commissioners' brief opposing TRO on COVID-19 voting changes,…
And Democratic Party Of Wisconsin v. Case No. (Document 13)Notice of Appearance, Democratic National Committee v. Bostelmann, No. 3:20-cv-00249-wmc,…
And Managing Data, And Reporting, ExExhibit C in Case 8:20-cv-01003-MSS-CPT: 3M trademark certificate Reg. No. 3,398,329…
AND NOW , this 10th day of January, 2024, upon c onsideration of Defendants’ “MotionAND NOW , this 10th day of January, 2024, upon c onsideration of Defendants’ “Motion: agency…
AND NOW , this 1st day of June, 2022, after receiving the parties’ stipulated orderAND NOW , this 1st day of June, 2022, after receiving the parties’ stipulated order: source…
And Oig Reports of Fraud in PandemicAnd Oig Reports of Fraud in Pandemic: congressional record, 131 pages. Full text and citation…
Anders Ibsen appointed April 12, 2023 as a Member of the Gambling Commission — Governor Jay InsleeArchived source document: Anders Ibsen appointed April 12, 2023 as a Member of the…
Andre Lorquet, 39, of Miami, Florida was sentenced to 71 months in federal prison for fraudulently obtaining COVID-19 relief loansDOJ SDFL release, March 8, 2024: Andre Lorquet of Miami sentenced to 71 months over $4.4…
Andres Bernal, Vice President of Disparity Research for MGT — Testimony (Disparity Studies)Testimony of Andres Bernal of MGT, May 6, 2024, stating that disparity research almost…
Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics IndictmentsArchived source document: Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic…
Andrew M. Smith — Partner — Served as Director of the Bureau of Consumer Protection at the Federal Trade Commission (FTC)Covington & Burling profile of partner Andrew M. Smith, Director of the FTC Bureau of…
Andrew M. Smith, Partner, Covington & Burling LLP — ACCFSL DirectoryArchived source: Andrew M. Smith, Partner, Covington & Burling LLP — ACCFSL Directory.…
Andrew Marnell: California Man Pleaded Guilty Today to Federal Charges Stemming from a Scheme (Bank Fraud, Los Angeles)Department of Justice release, September 14, 2021: Andrew Marnell pleads guilty to bank…
Andrew N. Ferguson — Chair of the Federal Trade Commission (From Wikipedia, the Free Encyclopedia)Wikipedia article on Andrew N. Ferguson, FTC commissioner since 2024 and chairman since…
Andrew N. Ferguson — LegiStormArchived source: Andrew N. Ferguson — LegiStorm. Captured from www.legistorm.com.
Andrew N. Ferguson, Chairman of the Federal Trade Commission — FTC BiographyArchived source: Andrew N. Ferguson, Chairman of the Federal Trade Commission — FTC…
Andrew Smith, Former Director, Bureau of Consumer Protection — FTC BiographyArchived source: Andrew Smith, Former Director, Bureau of Consumer Protection — FTC…
Andy Baukol, Acting Under Secretary of the Treasury for International Affairs — WikipediaArchived source: biography, education, CIA/IMF tenure — secondary; corroborates…
Andy Baukol, Senior Advisor — PatomakArchived source: Andy Baukol, Senior Advisor — Patomak. Captured from patomak.com.
Andy Slavitt — Team, COVID CollaborativeArchived source: Andy Slavitt — Team, COVID Collaborative. Captured from…
Andy Slavitt, MBA, Adjunct Senior Lecturer — Kaiser Permanente Bernard J. Tyson School of MedicineArchived source: Andy Slavitt, MBA, Adjunct Senior Lecturer — Kaiser Permanente Bernard…
Andy Steven Johnson, a Correctional Officer — Pleaded Guilty to Stealing Money from an Inmate's CashApp Account — AtlantaNorthern District of Georgia release, November 3, 2023: Andy Steven Johnson, an Atlanta…
Angeion Plaid Opt Outs Comprehensive (2022-03-18) - WP COMBINE DOC.xlsxAngeion Plaid Opt Outs Comprehensive (2022-03-18) - WP COMBINE DOC.xlsx: court filing. Full text…
Angelina County man sentenced for $9 million fraud schemeBeaumont press release: Matthew Jess Thrash sentenced to 97 months over $9 million fraud…
AnnaMaria Andriotis — Lead Financial Reporter, The Wall Street JournalWall Street Journal author page for AnnaMaria Andriotis, lead financial reporter focused…
AnnaMaria Andriotis — Lead Financial Reporter, The Wall Street Journal (Reporter with the Journal Since 2014)Archived source: AnnaMaria Andriotis — Lead Financial Reporter, The Wall Street Journal…
AnnaMaria Andriotis’ Post — The last three and a half years covering Goldman Sachs and Morgan StanleyArchived source: AnnaMaria Andriotis’ Post — The last three and a half years covering…
Annex 1, Confidentiality Agreement and Stipulated Protective Order — In re Vyaire Medical, Inc.Annex 1 confidentiality agreement and stipulated protective order in the Vyaire Medical…
Announcement of Funding AwardsHUD announcement of funding awards, including $40,000,000 under the FY21 Eviction…
Announcement — Chroma Systems Solutions to Pay Over $1.9 Million to Resolve Allegations of PPP Loan FraudRelease on a settlement of over $1.9 million resolving False Claims Act allegations over…
Announcing "Main Street Strong": Our Commitment to Helping Restaurants On the Road to Recovery (May 28, 2020)DoorDash, Inc. post announcing Main Street Strong (May 28, 2020): online ordering, 0%…
Announcing "Main Street Strong": Our Commitment to Helping Restaurants On the Road to Recovery — DoorDashDoorDash post announcing Main Street Strong: Online Ordering, 0% commission Weblinks and…
Announcing our Series B: We've raised $25M to help companies build digital trust with Risk IntelligenceInscribe announces a $25M Series B led by Threshold Ventures, bringing total funding to…
Annual Compliance Report, Small, Women- and Minority-owned Business Procurement — Virginia DSBSD, 2021October 1, 2021 memorandum with the annual compliance report on state agency small,…
Annual Comprehensive Financial Report For the Fiscal Year Ended June 30, 2021State of Tennessee Annual Comprehensive Financial Report for the Fiscal Year Ended June…
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