Pandemic Darlings The pandemic economy, in original documents
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Other sources page 16 of 21

Other sources — 1,707 source documents and 40 court filings in the archive, dated 2020-01-30 – 2026-08-06. Most often reports and audits (78), letters (13), briefs and memoranda (12). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,747 (1,707 source documents and 40 court filings)
Dated2020-01-30 – 2026-08-06
Document typesreports and audits (78), letters (13), briefs and memoranda (12), press releases (12), complaints and indictments (9)
Listed under programsOther pandemic litigation (664), PPP (146), Unemployment insurance (92), Other relief programs (40)

Records

1,707 source documents and 40 court filings, in date order across 21 pages.

    More source documents in the archive

    3,435 more source documents (press coverage, research papers, company filings, agency and organization records captured for the archive) are in the archive, grouped by the website that published the original. They are not counted in the records above.

    Other websites

    1. undatedDhara Bhatt, Digital Literacy Training for Women Entrepreneurs in the Direction of Atmanirbharta- a Case of Karolia Village (2023)Source document
    2. undatedDilawar Syed, Special Representative for Commercial and Business Affairs (U.S. Department of State, 2021-2025 archive)Source document
    3. undatedDimária Silva e Meirelles, The Six Lessons of Mises (2021)Source document
    4. undatedDirect Indictments — State of Georgia v. Willie Jones et al. (Fulton County Superior Court, July 2023 Term)Source document
    5. undatedDirection générale du Trésor (France), "Prêt garanti par l'État : mode d'emploi (mise à jour de la FAQ au 25 mars 2026)"Source document
    6. undatedDiya Sami, First Five Years: Why Most U.S. Restaurants Fail Before Reaching Stability (2025)Source document
    7. undatedDonuts, drugs, booze, and guns: what governments are offering people to take covid-19 vaccines (BMJ 2021;374:n1737)Source document
    8. undatedDoorDash, "DoorDash Completes Acquisition of SevenRooms"Source document
    9. undatedDoorDash, Inc. Political Action Committee (DASHPAC) — Committee Overview (C00820167)Source document
    10. undatedFAA Has Improved Its Oversight of COVID-19 Relief Funds Despite Implementation Inconsistencies (March 12, 2025)Source document
    11. undatedFTA Can Enhance Its Controls To Mitigate COVID-19 Relief Funding Risks — FTA Report ST2023001Source document
    12. undatedDrew Harwell, Public Profile — Student Journalist, University of FloridaSource document
    13. undatedDuginets 2020 Crises In The World Economy And The Bankruptcy Parity Of The RelatioSource document
    14. undatedDzhamiliya A. Sozaeva and K. V. Gonchar, Study of the Risks of Termination of Contracts Concluded as a Result of Public Procurement (2022)Source document
    15. undatedAppendix J to Part 1026, Annual Percentage Rate Computations for Closed-End Credit Transactions — eCFRSource document
    16. undatedIRS Guidance on the Validity of Third-Party Payers’ Employee Retention Credit Claims (April 25, 2025)Source document
    17. undatedEducation Stabilization Fund: ESSER Data Collection Tool User Guide, Release 3.0 (April 2023)Source document
    18. undatedEIN Presswire, "CloudWave Inc. Teams up with Navancio to Win a $23 Million SBA Blanket Purchase Agreement for Salesforce Services" (Dec. 13, 2022)Source document
    19. undatedElizabeth Alpert et al., Paycheck Protection Program (PPP) COVID-19 relief funding for veteran-, minority-, and womenSource document
    20. undatedEllume | Maryland Department of CommerceSource document
    21. undatedElsye Tandelilin et al., Collaborative Entrepreneurship and Group Commitment as a Strategy for Survival in the PandemicSource document
    22. undatedEmergency Rental Assistance Reduced Eviction Filings in Vulnerable Neighborhoods During the Pandemic (NLIHC)Source document
    23. undatedEnova to Acquire OnDeck to Create a Leading FinTech Company Serving Consumers and Small Businesses - Jul 28, 2020Source document
    24. undatedEntrust, "Onfido Is Now Entrust"Source document
    25. undatedeProdigy Financial / Venture Debt, company siteSource document
    26. undatedEquifax, 'Equifax and GBG Expand Global Partnership' (May 20, 2026)Source document
    27. undatedGet an Advance on Your ERC — ERC AdvanceSource document
    28. undatedAffiliate Agreement — ERC Specialists, LLCSource document
    29. undatedMemorandum — ERC Today, LLC v. McInelly, No. 25-2642 (9th Cir., March 17, 2026)Source document
    30. undatedEureka News, Synergi LLC, Acquisition of Alpine Group (1974) Limited — Eureka Equity Partners (Jan. 24, 2023)Source document
    31. undatedEurekAlert!, Ochsner Health release, "SafeSource Direct receives FDA clearance for American-made PPE" (Nov. 17, 2022)Source document
    32. undatedEuropean Commission, "2023 Country Report - Italy" (European Economy Institutional Paper 236, June 2023)Source document
    33. undatedEuropean Commission, "Coronavirus state aid support measures for Denmark"Source document
    34. undatedEuropean Commission, "Recovery plan for Europe"Source document
    35. undatedEuropean Court of Auditors, "Audit of EU support to mitigate unemployment risks in emergency (SURE)" (Special report 28/2022)Source document
    36. undatedEva-Yasmine Kaiser, Small Business Success During 2020/2021 (2023)Source document
    37. undatedEviction Lab, "COVID-era policies cut eviction filings by more than half"Source document
    38. undatedEviction Lab, "Eviction Moratoria have Prevented Over a Million Eviction Filings in the U.S. during the COVID-19 Pandemic"Source document
    39. undatedEviction Lab, "Preliminary Analysis: 11 months of the CDC Moratorium"Source document
    40. undatedExecutive Office of the President, "Annual Report to Congress on White House Office Personnel" (as of July 1, 2025)Source document
    41. undatedFan Li et al., Identifying effective measures to enhance the recovery of small and micro enterprises after multipleSource document
    42. undatedFarrell et al., Consumption Effects of Unemployment Insurance during the COVID-19 Pandemic (JPMorgan Chase Institute, July 2020)Source document
    43. undatedFarrukh Turdikulov, Baseline Coverage or Marginal Job Creation? Reassessing the Role of Small Business in Employment in Uzbekistan, 2015–2025 (2026)Source document
    44. undatedFBR & Co. Form 10-K/A, Amendment No. 1, for the fiscal year ended December 31, 2016Source document
    45. undatedFDA grants Curative request to revoke COVID-19 test EUA, company pivots to Abbott kitsSource document
    46. undatedFederal Reserve Bank of San Francisco and Rocio Sanchez-Moyano, Lessons Learned from Small Business Lending DuringSource document
    47. undatedFederal Statistical Office of Germany (Destatis), "Gross domestic product: detailed results on the economic performance in the 2nd quarter of 2020"Source document
    48. undatedFEMA Did Not Implement Controls to Prevent More than $3.7 Billion in Improper Payments — DHS OIG (OIG-22-69)Source document
    49. undatedFifth Circuit might inject new life into Texas' Covid-19 vaccine lawsuitSource document
    50. undatedFifth Circuit oral argument calendar, Nov. 2-5, 2026 sitting (Reis Nov. 3; Hockridge Nov. 4)Source document
    51. undatedThe Long Fuse: Misinformation and the 2020 Election — Election Integrity PartnershipSource document
    52. undatedFinancial Services Commission (Korea), "Implementation Status of COVID-19 Financial Support Programs" (July 2, 2020)Source document
    53. undatedFirst Advantage Completes Acquisition of Sterling Check for $2.2 BillionSource document
    54. undatedFirsty Izzata Bella, Optimization of Islamic Peer-to-Peer Lending for Micro and Small Enterprises (MSEs) After Pandemic of Covid-19 (2022)Source document
    55. undatedFITSNews, "South Carolina's 'Synergi Partners' Facing Scrutiny After Lawsuits," June 23, 2023Source document
    56. undatedFlorida Attorney General, "Ten Arrested in Pandemic-Related Unemployment Fraud Scheme"Source document
    57. undatedFondo di garanzia per le PMI, "Fondo di garanzia per le PMI" (Guarantee Fund for small and medium-sized enterprises)Source document
    58. undatedFondo di garanzia per le PMI, "Numeri del Fondo" (The Fund in numbers)Source document
    59. undatedForbes Advisor, "Congress Could Extend The PPP Loan Deadline Again—If Lawmakers Can Act In Time"Source document
    60. undatedForbes, "A Fintech Titan In Community Banker's Clothing"Source document
    61. undatedForbes, "IRS Criminal Investigation Counts Down Agency's Top 10 Cases For 2023"Source document
    62. undatedForge Global, "American Well IPO: Investment Opportunities & Pre-IPO Valuations"Source document
    63. undatedFox Business, "Fintech companies acted with 'inexcusable misconduct,' failed to stop COVID fraud, top Dem alleges"Source document
    64. undatedFox News, "New York Times issues massive correction after overstating COVID hospitalizations among children"Source document
    65. undatedFranchise Times, "Chris Hurn Leads New Lending Entity Under Community Bankshares" (May 28, 2025)Source document
    66. undatedFrancis Marion University, FMU presents annual Marion Medallion Awards, Feb. 27, 2023Source document
    67. undatedFunding Circle founder Desai wins Accel backing for Super Payments venture (Sky News)Source document
    68. undatedFurman, "Why Did (Almost) No One See the Inflation Coming?," Intereconomics (2022)Source document
    69. undatedGA Attorney General, "Carr: 21 Individuals Indicted in Mitchell County for PPP Fraud" (2025)Source document
    70. undatedGarrett Borawski and Mark E. Schweitzer, How Well Did PPP Loans Reach Low- and Moderate-Income Communities? (2021)Source document
    71. undatedFull Year Results for the Year Ended 31 March 2026 — GB Group plc (02 June 2026)Source document
    72. undatedGeorgia Attorney General: Carr Convicts 17 for $500k PPP Fraud in Mitchell County (Sept. 30, 2026)Source document
    73. undatedGerardi, Lambie-Hanson, Willen, Lessons Learned from Mortgage Borrower Policies and Outcomes during the COVID-19Source document
    74. undatedGilchrist, Wei, Yue, Zakrajsek, The Fed Takes on Corporate Credit Risk: An Analysis of the Efficacy of the SMCCF (BostonSource document
    75. undatedGladwell Kiwara, Impact of COVID-19 Pandemic on Performance of Micro, Small and Medium Enterprises in the Service Sector in Nairobi County (2021)Source document
    76. undatedGlobeNewswire, "Emergent BioSolutions Signs Five-Year Agreement for Large-Scale Drug Substance Manufacturing for JohnsonSource document
    77. undatedGMA News Online, "COA flags DSWD for P780.71-million unused cash aid amid lockdowns"Source document
    78. undatedGoldschmitt and Associates — Contracts (BPAs and IDIQ contracts)Source document
    79. undatedGoldschmitt-CRI JV, UEI: H4Q7ARYVYWN5, CAGE: 892Z6 — HigherGovSource document
    80. undatedGoldschmitt-CRI-2 JVSource document
    81. undatedGovernment publishes new evidence on impacts of income and job protection schemes during the pandemic (Institute for Fiscal Studies, July 17, 2023)Source document
    82. undatedIDology, Customer Identity Verification for Customer-Not-Present Transactions — Gregslist AtlantaSource document
    83. undatedGroundUp, "SASSA recovers R150-million in ineligible grants payments"Source document
    84. undatedGroupon to Cut Nearly a Quarter of Workforce in RestructuringSource document
    85. undatedGusto, Employee Retention Credit: Frequently Asked QuestionsSource document
    86. undatedHagerty Introduces Jonathan Greenstein, Trump’s Nominee to be Deputy Under Secretary ofSource document
    87. undatedHagerty Introduces Luke Pettit, Trump’s Nominee to be Assistant Secretary of the Treasury for Financial Institutions - Senator Bill HagertySource document
    88. undatedHammed Olabode Ojugbele et al., COVID-19 bailout nationalism: a predicament in saving small immigrant-owned businesses in South Africa (2022)Source document
    89. undatedHasyim Hasyim and Muhammad Bakri, Challenges and Strategies for Small Business Survival (2024)Source document
    90. undatedHazell, Hobler, Do Deficits Cause Inflation? A High Frequency Narrative Approach (LSE CFM Discussion Paper 2025-05, 2025)Source document
    91. undatedHe Once Hunted Terrorists in Iraq. Now He Runs a $2-Billion Identity Verification CompanySource document
    92. undatedHembarska 2021 Management Of Financial Sustainability Of The Enterprise And Its Features ISource document
    93. undatedHHS Is Releasing $9 Billion in Provider Relief Fund Payments to Support Health Care Providers Affected by the COVID-19 Pandemic | HHS.govSource document
    94. undatedAward/Contract — Moderna COVID-19 Vaccine, Contract No. W911QY20C0100Source document
    95. undatedHims & Hers Health, Inc. Closes Business Combination and Will Begin Trading on the New York Stock Exchange (press release, January 20, 2021)Source document
    96. undatedHouse Budget Committee (Democrats), Budgeting and the Federal Credit Reform Act of 1990: An ExplainerSource document
    97. undatedHouse Oversight Committee Democrats, "Ranking Member Ruiz’s Statement at Select Subcommittee Final Report Markup"Source document
    98. undatedHousehold Transmission of SARS-CoV-2 from Children and Adolescents (New England Journal of Medicine letter, September 2, 2021)Source document
    99. undatedHoward Makler | Co-Founder & CEO - Innovation Refunds | Forbes Business CouncilSource document
    100. undatedHoward Makler, "Small Businesses Are Speaking Up. Is Washington Listening?," RealClearMarkets, Nov. 1, 2024Source document
    101. undatedHuffPost, author page: Cory CapocciaSource document
    102. undatedHuilin Yang, The Implementation of Paycheck Protection Program on the Recovery of Restaurant Industry in COVID-19 (2022)Source document
    103. undatedPublic Profile — Husayn Kassai, University of Oxford Said Business School (LinkedIn)Source document
    104. undatedHussain 2023 Assessing The Effectiveness Of Central Bank Policies In Post Pandemic EconomiSource document
    105. undatedIcarus Fund, ERC Buyouts pageSource document
    106. undatedID.me Raises $340 Million to Combat AI-Driven Fraud and Expand Secure Digital Identity (September 3, 2025)Source document
    107. undatedID.me: one digital walletSource document
    108. undatedID.me, Servos, and ServiceNow Partner to Modernize State Benefits Administration - ID.meSource document
    109. undatedIDology, 'IDology Announces New CEO' (Oct. 7, 2020) via MobileIDWorldSource document
    110. undatedIhor Rumyk and Мельниченко Ирина Павловна, Development of innovative business companies and Fintech industry in the digital economy (2023)Source document
    111. undatedIllinois Auditor General, Program Audit of the Business Interruption Grant Program (May 24, 2023)Source document
    112. undatedImplementing employment support schemes in response to the COVID-19 pandemic — National Audit Office (HC 862)Source document
    113. undatedIndra Mali Malakar et al., Strategies for Overcoming Socio-Economic Challenges Encountered by Different Professions During COVID-19 Pandemic (2024)Source document
    114. undatedInna Vasylivna Knysh, Transformation Practices of Ukrainian Business during the Coronavirus Pandemic and War (2022)Source document
    115. undatedINPS (Italy), "Innovation of INPS for the recovery of the country: XX Annual Report" (12 July 2021), extended executive summarySource document
    116. undatedINPS (Italy), annual report executive summary (English)Source document
    117. undatedInsee, "Le marché du travail à l’épreuve de la crise sanitaire en 2020" (The labour market tested by the health crisis in 2020)Source document
    118. undatedInsee, "Organisation et durée du travail pendant la crise sanitaire : de fortes différences sectorielles" (WorkSource document
    119. undatedInstacart — Where grocery growsSource document
    120. undatedIryna Demko et al., An overview of the Paycheck Protection Program (PPP) loans and implications for agricultural enterprise recovery from COVID-19 (2021)Source document
    121. undatedIssue Spotlight: Public Benefits Delivery & Consumer Protection | Consumer Financial Protection BureauSource document
    122. undatedİsmihan Göze et al., Pharmaceutical Services and Pharmacy Economies in Sivas before and after the COVID-19 Pandemic: An Ethical Analysis (2025)Source document
    123. undatedJamille Carla Oliveira Araújo et al., Fiscal policies for economic sustainability in COVID-19: what do subnationalSource document
    124. undatedJapan Institute for Labour Policy and Training, "COVID-19's Impact on the Labor Market and Policy Responses in Japan" (Japan Labor Issues Vol. 6 No. 40)Source document
    125. undatedJapan Tourism Agency, "White Paper on Tourism in Japan, 2021 (Summary)"Source document
    126. undatedDescription of H.R. 7024, the Tax Relief for American Families and Workers Act of 2024 (JCX-2-24)Source document
    127. undatedJenner & Block / POGO, When Congress Comes Calling 2025 editionSource document
    128. undatedJob retention schemes in Europe: A lifeline during the Covid-19 pandemic — ETUI Working Paper 2021.07Source document
    129. undatedJoe Sonka, Federal judge freezes bank assets of Kentucky-based Addiction Recovery Care, Louisville Public Media (Jan. 23, 2026)Source document
    130. undatedJohanna Catalina Adan Gallo et al., Nuevos desafíos de las pequeñas y medianas empresas en tiempos de pandemia (2022)Source document
    131. undatedJohn Chilekwa et al., The Impact of COVID 19 on small businesses managed by Youths in Solwezi, Zambia (2022)Source document
    132. undatedJohn Ekow Laryea et al., Strengthening Small Business Financial Resilience: How Enhanced Cashflow Management PracticesSource document
    133. undatedJoint Committee on Community Development and Small Businesses (6/18/2019–5/5/2020)Source document
    134. undatedJoint Committee on Economic Development and Emerging Technologies (5/20/2021–5/9/2022)Source document
    135. undatedJolyne Myrell Parera et al., Development Strategy For Micro Small Business (Umk) During The Covid-19 Pandemic In Maluku Province (2021)Source document
    136. undatedJosé Manuel Liñares-Zegarra and John O. S. Wilson, Navigating uncertainty: The resilience of third‐sector organizationsSource document
    137. undatedJothangiya 2026 Transforming Financial Systems How Modern Platform Architecture Enables EcSource document
    138. undatedKaniz Sultana Chy et al., Enhancing U.S. Financial Compliance and Risk Management through Data-Driven Automation and Anomaly Detection (2022)Source document
    139. undatedKATC, "AG's Office Announces Arrests for Unemployment Fraud"Source document
    140. undatedKATC, "SafeSource Direct suspends operations in Lafayette Parish" (Aug. 23, 2025)Source document
    141. undatedIs Your Client Waiting on ERC Money? Consider Protective Claims Before It’s too Late (KBKG)Source document
    142. undatedKDI 경제교육·정보센터, "정부「긴급재난지원금」, 전국 2,216만 가구에 14조 2,357억원 지급완료" (Government completes payment of 14.2357 trillion won inSource document
    143. undatedKDI 한국개발연구원 (Korea Development Institute), "1차 긴급재난지원금 정책의 효과와 시사점" (Effects and implications of the first emergency disaster relief payment policy)Source document
    144. undatedKDI 한국개발연구원 (Korea Development Institute), "긴급재난지원금 지급효과 분석" (Analysis of the effects of the emergency disaster relief payments), press releaseSource document
    145. undatedAnother creditor lays claim to foundering addiction treatment provider’s $8 million loanSource document
    146. undatedKeynote Address by CDFI Fund Director Jodie Harris at the 2019 Opportunity Finance Network ConferenceSource document
    147. undatedKFF, "Fiscal Implications for Medicaid of Enhanced Federal Funding and Continuous Enrollment" (June 16, 2023)Source document
    148. undatedKGF - Kredi Garanti FonuSource document
    149. undatedKody Barnes et al. v. Prestamos CDFI LLC, Maricopa County Superior Court No. CV2024-020105: civil case information / register of actions (public web docket)Source document
    150. undatedKorea.kr policy briefing, "코로나 상생 국민지원금 브리핑" (COVID-19 Mutual Prosperity National Support Payment briefing), Ministry ofSource document
    151. undatedKorea.kr policy news, "20문 20답으로 풀어 본 ‘코로나 상생 국민지원금’" (The COVID-19 Mutual Prosperity National Support Payment in 20Source document
    152. undatedKumar 2024 Small Hindi Newspapers Problems And PotentialsSource document
    153. undatedKısa Çalışma Ödeneği, Nakdi Ücret Desteği ve İşsizlik Ödeneği Kapsamında 8 Milyon Kişiye 57 Milyar TL ÖdemeSource document
    154. undatedL 2026 Post Pandemic Fiscal Support And Msme Recovery In IndiaSource document
    155. undated2024-25 Budget: State Assistance to Businesses in Response to COVID-19 (January 2024) — An LAO ReportSource document
    156. undatedLendio Makes Strategic Move to Position the Brand for Growth, Strengthens Product Portfolio for Small Businesses (Lendio press release)Source document
    157. undatedLendistry Continues to Help Small Businesses Grow Across the Country with Investment from StarbucksSource document
    158. undatedLevin Center, "Levin Center Welcomes Zack Schram to D.C. Office"Source document
    159. undatedLicensing, B.S.D. Capital, Inc. dba LendistrySource document
    160. undatedKathryn Petralia — LinkedInSource document
    161. undatedPopular topics — Login.gov HelpSource document
    162. undatedLola team finds home at Capital One — Linda Fox (October 11, 2021)Source document
    163. undatedPress Release — Los Angeles Area Chamber of Commerce Small Business Recovery Fund (May 7, 2025)Source document
    164. undatedLA500 2026: Everett Sands, Chief Executive, Lendistry (May 11, 2026)Source document
    165. undatedLos Angeles Times — O.C. man took money meant for COVID gloves to buy boats and cars (Aug. 24, 2024)Source document
    166. undatedLouisiana Legislative Auditor, Agreed-Upon Procedures Report on the Louisiana Department of Treasury Main StreetSource document
    167. undatedLouisiana Workforce Commission, 2025 WARN Notices (captured Oct. 4, 2026)Source document
    168. undatedLSEG Risk Intelligence — Account Verification SolutionsSource document
    169. undatedLuiz Gustavo Medeiros Barbosa et al., Impact of COVID-19 on SMEs in Brazil and managerial perception drivers: a novelSource document
    170. undatedLulud Widjayanti, Digital Marketing as a Survival Strategy for Small Businesses in Rural Areas During Pandemics (2024)Source document
    171. undatedLyft emerges as fundraising heavyweight in Massachusetts ahead of vote on gig work ballotSource document
    172. undatedMaciej Dębski et al., Tourist Accommodation Establishments during the Pandemic – Consequences and Aid Report on a SurveySource document
    173. undatedMalkus, Public School Pandemic Response and Post-Pandemic Recovery (testimony) (House Oversight testimony, 2024-01)Source document
    174. undatedManagement Team, Biz2CreditSource document
    175. undatedMarek Dvořák et al., Economic impacts of Covid-19 on the labor market and human capital (2020)Source document
    176. undatedMarius Brülhart et al., COVID-19 financial support to small businesses in Switzerland: evaluation and outlook (2020)Source document
    177. undatedMasiphila Faith Hlongwane, Survival of Rural SMEs During Covid-19 Lockdown in Southern Region of Kwazulu Natal (2024)Source document
    178. undatedMatthew L. Roberts, Frustrations With ERC Claims Persist, This Time With PEOs, Forbes (Nov. 12, 2024)Source document
    179. undatedMedPAC, Hospital inpatient and outpatient services (March 2023 Report to the Congress, ch. 3) (MedPAC March 2023 ch. 3, 2023-03)Source document
    180. undatedMeliza Meliza and Ruslan Prijadi, The Effect of Human Capital, Social Capital, and Financial Capital on Micro and SmallSource document
    181. undatedMemorandum on Regional Economic Impacts of COVID-19 — CMAP Economic Development CommitteeSource document
    182. undatedMercatus Center, "The Economic Case against a Second Airline Payroll Bailout" (Oct. 2, 2020)Source document
    183. undatedMETI Journal ONLINE (Ministry of Economy, Trade and Industry, Japan), "コロナ借換保証で返済軽減。中小企業は経営改革のテコに" (COVID refinancingSource document
    184. undatedMetts 2023 From Fraudsters To Scammers And Cyber Villains Tech Savvy Criminals Are Out ToSource document
    185. undatedMiami Herald (via AOL), "Awaiting ambassador confirmation, Bernie Navarro settles with Federal Reserve bank"Source document
    186. undatedMiami Herald (via AOL), Awaiting ambassador confirmation, Bernie Navarro settles with Federal Reserve bank (2025-09-12)Source document
    187. undatedMiami Herald and Anti-Corruption Data Collective, "A felon, an alleged drug dealer and a comic: How some who may be ineligible got PPP loans"Source document
    188. undatedMiami Herald via Yahoo News — Top SBA official oversaw PPP, then did work for one of its worst offendersSource document
    189. undatedMiami Herald — Big banks generated billions in fees from Paycheck Protection ProgramSource document
    190. undatedMiami Herald, "Miami lender close to Rubio got senator’s support as it fought over PPP loan spoils"Source document
    191. undatedMiami Herald, "PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud"Source document
    192. undatedMiami Herald — Quickie lender Kabbage doled out billions in PPP loansSource document
    193. undatedMiddesk Raises $16M from Sequoia to Scale Business Identity and Launch New Agent Product (Mar. 24, 2021)Source document
    194. undatedMindbody acquires ClassPass, merger gets $500 million investment (Axios, October 14, 2021)Source document
    195. undatedMinisterio de Inclusión, Seguridad Social y Migraciones (Spain), "El Gobierno aprueba la creación de un Ingreso MínimoSource document
    196. undatedMinistero dell'Economia e delle Finanze (Italy), comunicato n. 111, "Credito e liquidità per famiglie e imprese: oltreSource document
    197. undatedMinistry of Economy and Finance (Korea), "Economic Policies, H2 2020" (June 1, 2020)Source document
    198. undatedMinistry of Employment and Labor (Korea), "6차 긴급고용안정지원금, 코로나19로 인해 소득이 감소한 특고·프리랜서 75.4만명에 지급 완료" (Sixth-round emergencySource document
    199. undatedMinistry of Employment and Labor (Korea), "Employment Policy"Source document
    200. undatedModerna — Statement on Intellectual Property (December 17, 2021)Source document
    201. undatedMoh Sofwan Katsir Al-Aziz, Analisis Pengaruh Literasi Keuangan Syariah dan Keuangan Konvensional terhadap PDB di Masa Pandemic COVID-19 (2022)Source document
    202. undatedMoody's Analytics, "Global Fiscal Policy in the Pandemic" (Feb. 24, 2022)Source document
    203. undatedFederal judge rejects proposed ARC settlement judgment over same funds — Mountain Top Media (Aug. 20, 2026)Source document
    204. undatedOpinion — In re Certified Questions (Midwest Institute of Health v Governor), Michigan Supreme Court, 2020Source document
    205. undatedAnnaMaria Andriotis — New York Business and Finance (Muck Rack)Source document
    206. undatedMuhammad Alfarizi and Ngatindriatun, Determination of the Intention of MSMEs Owners Using Sharia Cooperatives inSource document
    207. undatedMurat Tasci et al., PPP Loans & State-level Employment Growth (2021)Source document
    208. undatedNadya Agustina et al., Fasilitas Kredit dan E-Commerce dalam Perkembangan UMKM pada UMKM Jakpreneur Kecamatan Kramat Jati (2023)Source document
    209. undatedNajmudin Najmudin et al., Pendayagunaan Zakat Produktif BAZNAS Kabupaten Serang dalam Pemberdayaan Ekonomi Usaha MikroSource document
    210. undatedNakdi Ücret Desteği (Pandemi), İŞKURSource document
    211. undatedNathan James Reis v. Kenneth Owen et al. (interpleader), Maricopa County Superior Court No. CV2023-006861: civil caseSource document
    212. undatedNational Audit Office (UK), "Investigation into the Bounce Back Loan Scheme"Source document
    213. undatedNational Audit Office, Delivery of employment support schemes in response to the Covid-19 pandemic (HC 656, October 13, 2022)Source document
    214. undatedNational Loan Aggregator ACAP Signs Deal With Biz2Credit toSource document
    215. undatedNational Mortgage Professional, "Better.com Debuts On Public Market, Securing $565 Million Amid Challenges"Source document
    216. undatedNational Restaurant Association: letter to Nancy Pelosi, Mitch McConnell, Kevin McCarthy and Chuck SchumerSource document
    217. undatedNational Review via Yahoo News, "Washington Post Corrects Year-Old Article Calling Lab-Leak Theory ‘Debunked’"Source document
    218. undatedNational Treasury (South Africa), "Explanatory note on COVID-19 related expenditure for national and provinces, financial year 2020/21"Source document
    219. undatedNavancio LLC, company website About Us page (captured Oct. 4, 2026)Source document
    220. undatedNBC News, "'Biggest fraud in a generation': The looting of the Covid relief plan known as PPP"Source document
    221. undatedNBC News, "'Easy money': How international scam artists pulled off an epic theft of Covid benefits"Source document
    222. undatedNBC News, Bogus 'tax service specialists' duped business owners in latest Covid relief debacle, IRS saysSource document
    223. undatedNetherlands Court of Audit, "Part of government expenditure on Covid-19 support deferred until 2021"Source document
    224. undatedNew Jersey Globe, "Biden admin small business official looking at campaign against Kean in NJ-7," April 7, 2025Source document
    225. undatedNew York Magazine (Intelligencer), "The Lab-Leak Hypothesis"Source document
    226. undatedWho Is to Blame for the Catastrophe of COVID School Closures? — New York Magazine Intelligencer (May 4, 2025)Source document
    227. undatedNew York State Senate, Bill S5470-B (2019-2020 session), Financial Services Law Art. 8Source document
    228. undatedNewswire, "Collaboration With Navajo Nation President Jonathan Nez Brings Added Support to Native American Owned Company Navancio" (Mar. 29, 2019)Source document
    229. undatedNewswire, "Innovation Refunds Launches ERC Affiliate Program to Help American Business Owners"Source document
    230. undatedNewswire, "Lendistry Continues to Help Small Businesses Grow Across the Country With Investment From Starbucks Coffee Company," May 8, 2025Source document
    231. undatedNewswire/GlobeNewswire, "Lendistry Closes $85 Million Senior Debt Offering in One of the Largest Institutionally-LedSource document
    232. undatedNikolai Ivanovich Kulikov et al., “Anti-Viral” Digitilization Of Financial Flows In Agribusiness: Opportunities And Challenges (2022)Source document
    233. undatedNippani 2023 Did Bank Stockholders Get Superior Returns Due To The Implementation Of The PSource document
    234. undatedNominations hearing transcript, Senate Committee on Foreign Relations, Nov. 19, 2025Source document
    235. undatedNorth Carolina Office of the State Auditor, State Fiscal Recovery Fund Periodic Financial Audit, Office of State BudgetSource document
    236. undatedNorthwest Arkansas Democrat-Gazette, "Cotton’s theory on virus origin no longer dismissed"Source document
    237. undatedNotice Help Center, "How does Notice price private stocks in real time?"Source document
    238. undatedNPR, "Financial technology companies enabled Paycheck Protection Program fraud"Source document
    239. undatedNPR, "Scientists Debunk Lab Accident Theory Of Pandemic Emergence"Source document
    240. undatedNPR, "Virus Researchers Cast Doubt On Theory Of Coronavirus Lab Accident"Source document
    241. undatedNur Farhah Mahadi, Financial Resilience and Financial Education among Malaysi-an Women Small and Micro Business-OwnersSource document
    242. undatedNurullah Gür et al., Firm Size and Financing Behavior during the COVID-19 Pandemic: Evidence from SMEs in Istanbul (2023)Source document
    243. undatedForm 10-K — Novavax, Inc., Fiscal Year Ended December 31, 2020Source document
    244. undatedNYSED ARP ESSER State PlanSource document
    245. undatedOCC News Release 2025-19, "OCC Conditionally Approves Fintech Business Model for a National Bank" (March 17, 2025)Source document
    246. undatedOCC News Release 2025-90, "OCC Announces Enforcement Actions for September 2025" (Sept. 18, 2025)Source document
    247. undatedOCC, Consent Order, Bank of America, N.A. (July 14, 2022)Source document
    248. undatedOCC, In the Matter of Armando De Leon, former store manager, TD Bank, N.A., Decision on Entry of Default and Order of Prohibition (OCC AA-EC-2024-35)Source document
    249. undatedOCC, In the Matter of Gerald E. Milligan II, former teller, PNC Bank, N.A., Decision on Entry of Default and Order of Prohibition (OCC AA-EC-2024-12)Source document
    250. undatedOECD, "OECD Economic Surveys: Korea 2020" (overview)Source document

    Sources: the 1,707 record pages listed; court, dates and document types are as recorded on those pages.

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