Search for: "Davis Wire Corporation" Results 21 - 40 of 134
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23 Apr 2015, 5:30 pm by Colin O'Keefe
Blynn and Mark Goodrich of Venable on the firm’s blog, All About Advertising Law Veteran Hiring and Veteran Preferences Gaining Steam – Denver lawyer Mickey Silberman of Jackson Lewis on the firm’s blog, Affirmative Action & OFCCP Law Advisor IT Due Diligence: Don’t Let IT Be Ignored – Toronto lawyer Anton Tchajkov of Norton Rose Fulbright on the firm’s blog, Deal Law Wire Pot Parody: Not so Funny After All – Alison Malsbury of Harris… [read post]
13 Jan 2014, 7:46 am by Allison Tussey
The indictment includes charges of conspiracy to commit bank fraud and wire fraud affecting a financial institution, and substantive bank fraud offenses. [read post]
7 Mar 2023, 3:32 am by Charles Sartain
Break like the wind Perps: Joey Douglas Davis and Philip Vincent Ridings of Arkansas Crimes: fraud, wire fraud, aiding and abetting wire fraud, money laundering, aiding and abetting money-laundering How they did it: Told investors that the money would be used to build a prototype wind turbine and develop wind farms in Iowa and other states. [read post]
30 Oct 2017, 10:49 am by Sarah Grant, Shannon Togawa Mercer
They failed report millions of dollars in wire transfers from offshore accounts as income to Manafort personally; Davis Manafort Partners, Inc. [read post]
7 Nov 2012, 3:54 am by Rob Robinson
Opinion Question - http://bit.ly/Rz1ri6 (Eric Johnson) Data Governance: Managing Data as an Asset - http://bit.ly/SvlsKR (Evan Levy) ‘Electronic Discovery’ System Streamlines Workflow with District Attorney’s Office – http://bit.ly/T0QXtR (Technically Philly) EPA Chooses Cloud For Email - http://bit.ly/RzbUdo (Nicholas Hoover) First Steps for a Secure Cloud - http://bit.ly/Q6Il85 (Sharon Nelson) For UK Midtier, Cloud Is the… [read post]
19 Dec 2017, 8:23 am by Sarah M Donnelly
Gary Davis, President and CEO of Native American Financial Services Association Focus areas:  Shifting political landscape, financing the Wiring of the Rez, corporate formation models, regulatory & tax issues, cyber-security, sports betting, and innovative entrepreneurship. [read post]
3 Feb 2016, 5:30 pm by Colin O'Keefe
Powell of Bradley Arant Boult Cummings on the firm’s blog, Financial Services Perspectives The M&A market for venture capital-funded companies in 2016 – Toronto lawyer Todd Melchior of Norton Rose Fulbright on the firm’s blog, Deal Law Wire How do Employers Disarm Their Employees and the General Public Under Texas’s New Open Carry Law? [read post]
19 Jan 2011, 6:30 am by William Carleton
" I still find it disgusting that we Americans permit corporations to give money to elected representatives who sponsor and vote on legislation. [read post]
28 Jan 2022, 11:50 am by luiza
Trivikram Reddy, a Nurse Practitioner, was sentenced to 20 years in prison for healthcare conspiracy and wire fraud. [read post]
3 Feb 2011, 4:45 am by Rob Robinson
Davis Testbed Specializes in Cyber-Crime Profiling – http://tinyurl.com/4btd4b8 (Michael Kassner) XML Carnage - http://tinyurl.com/4o2qrvu (Stephen Arnold) Vendor Views Industry Landscape 80% Year-Over-Year Growth for eDiscovery Service Provider Orange Legal Technologies – http://bit.ly/f0Sav8 (Business Wire) Autonomy Announces 2010 Financial Results – http://tinyurl.com/6ccj7fy (Press Release) Autonomy Extends Market-Leading Social Media Capabilities to… [read post]
30 Nov 2006, 5:02 am
The Wired GC studied philosophy and is a big fan of principles over rules. [read post]
5 Jun 2020, 9:30 am by luiza
To receive this windfall, he used a dissolved corporation called “Motorcity Solar Energy, Inc. [read post]
3 Jul 2012, 4:49 am by Adrian Lurssen
Sutherland in Upstart Business Journal/Portfolio.com: Kickstarter Turns Crowdfunding Up To 11 Patton Boggs in Revolution Analytics’ Revolutions: EU court’s SAS ruling conflicts with Oracle v Google McDermott Will & Emery in WSJ’s Corruption Currents: High Tide: From Wal-Mart Testing Corporate Citizenship To Being Unfit For Command Reed Smith on Lenders 360: Why Do Lenders Disdain Bankruptcy Court? [read post]
2 Oct 2005, 9:55 am
In-House Counsel from Comcast, GlaxoSmithKline, Gannett and CSC address key elements that drive the in-house/outside counsel relationship, and discuss building their own careers at some of the region ’s most successful corporations. [read post]
19 Nov 2018, 6:00 am by Nathaniel Sobel
American companies are getting hacked, and the Securities and Exchange Commission wants corporate executives to do something about it. [read post]
28 Aug 2012, 3:00 am by David Kravets
But in 2006, Ava Cooper Davis, the DEA’s deputy assistant administrator, told a congressional hearing, “The administrative subpoena must have a DEA case file number, be signed by the investigator’s supervisor, and be given a sequential number for recording in a log book or computer database so that a particular field office can track and account for any administrative subpoenas issued by that office.” After being shown Davis’ statement, Payne then told… [read post]
26 Jan 2011, 5:39 am by Rob Robinson
Harris Named Managing Director for Stroz Friedberg’s Dallas Office - http://yhoo.it/haneAn (PR Newswire) D4 Added as New E-Discovery Partner of USLAW NETWORK – http://tinyurl.com/4ahdlla (PR) DTI Promotes EED Senior Consultant Jeffrey Jacobs to Associate General Counsel - http://tinyurl.com/4tqfn7o (PRLog) EntropySoft signs OEM agreement for Additional Connectivity for eDiscovery Platform - http://bit.ly/e24F5T (PR Log) Experts From Integreon to Speak at LegalTech New York –… [read post]