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LightRay Alerts is an initiative from LightRay’s affiliate partner focussed on providing additional insights not covered by the LightRay Platform.
Statement of Confidentiality and Exceptions
The information in this document is confidential and proprietary to LightRay Alerts and may not be disclosed without the permission of LightRay Alerts. This document is subject to your license agreement or any other service or subscription agreement with LightRay Alerts. LightRay Alerts has no obligation to pursue any course of business outlined in this document or any related document, or to develop or release any functionality mentioned therein. This document, or any related document and LightRay Alerts’ strategy and possible future developments, products and or platforms directions and functionality are all subject to change and may be changed by LightRay Alerts at any time for any reason without notice. The information in this document is not a commitment, promise or legal obligation to deliver any material, code or functionality. This document is provided without a warranty of any kind, either express or implied, including but not limited to, the implied warranties of merchantability, fitness for a particular purpose, or non-infringement. This document is for informational purposes and may not be incorporated into a contract. LightRay Alerts provides this information as guidance only to illustrate estimated costs and benefits of the predicted delivery project. These materials may be based upon information provided by you, information provided by other companies and assumptions that are subject to change. These materials present illustrations of potential performance and cost savings, and do not guarantee future results, performance or cost savings. LightRay Alerts assumes no responsibility for errors or omissions in this document, except if such damages were caused by LightRay Alerts’ willful misconduct or gross negligence. All forward-looking statements are subject to various risks and uncertainties that could cause actual results to differ materially from expectations. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of their dates, and they should not be relied upon in making purchasing decisions.
This document contains pre-decisional opinions, advice, and recommendations that are offered as part of the deliberations. It is protected from disclosure pursuant to the Deliberative Process Privilege. It also contains commercially sensitive and confidential business/proprietary information that is likewise protected from disclosure by other applicable privileges. No part of it may be circulated, quoted, or reproduced for distribution outside the client organization without prior written approval from LightRay Alerts.
Description
A PPP loan, or Paycheck Protection Program loan, is a type of financial assistance offered by the U.S. Small Business Administration to help small businesses retain employees during economic disruptions like the COVID-19 pandemic. These loans are designed to cover payroll costs, rent, mortgage interest, and utilities for eligible businesses. If certain conditions are met, a portion or all the loan may be forgiven, effectively turning it into a grant. A total of 11,468,298 loans were disbursed across United States.
The has not availed any loan in the Paycheck Protection Program from United States federal government during Covid times.
Description
Offshore companies are businesses registered outside the jurisdictions where they mainly operate or where their owners reside, commonly in tax havens or offshore financial centres. These locations often provide tax benefits, confidentiality, and regulatory advantages to attract international businesses and investors. While offshore companies serve purposes like tax planning, asset protection, and international trade, their utilization is also linked with issues such as tax evasion, money laundering, and financial crimes. Data includes more than 900,000 offshore companies, foundations and trusts.
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The has no connected entities or people in offshore countries.
Description
Compliance and Regulatory violations are the comprehensive repository of corporate misconduct. Encompassing a spectrum of sectors including banking, consumer protection, false claims, environmental concerns, wage & hour discrepancies, safety issues, discrimination, price-fixing, and other pertinent matters, it meticulously documents cases adjudicated by United States federal regulatory bodies and all branches of the US Justice Department since 2000. Additionally, it includes cases from state attorneys general and handpicked state and local regulatory bodies in US. In aggregate, Violation Tracker catalogues 628,000 civil and criminal cases from over 450 agencies, amounting to total penalties nearing $999 billion.
The has no known Compliance and Regulatory Violations.