Search for: "WIRED"
Results 2421 - 2440
of 28,951
Sort by Relevance
|
Sort by Date
21 Apr 2022, 5:40 pm
Wired: “In early April, the Intergovernmental Panel on Climate Change released another report detailing the latest scientific understandings and possible mitigation efforts. [read post]
20 Apr 2022, 4:33 pm
Wired: “For the past 15 years, police forces searching for criminals in Europe have been able to share fingerprints, DNA data, and details of vehicle owners with each other. [read post]
20 Apr 2022, 6:24 am
"Not a good look for a major brokerage firm.Our original post on the case - https://www.seclaw.com/ubs-keeps-losing-its-attempt-to-vacate-11-mln-finra-award/https://www.advisorhub.com/ubs-wires-14-1m-to-ex-compliance-officer-capping-off-battle-over-defamation-award/ ----------Sallah Astarita & Cox, LLC is a national securities law firm which represents advisors in their employent disputes with their brokerage firms. [read post]
20 Apr 2022, 4:10 am
They range from unsafe elevator conditions and electrical wiring, unlawful electric, gas and plumbing lines, lead-based paint, and failure to install multiple self-closing doors to contain fires. [read post]
19 Apr 2022, 1:23 pm
,” 56, New Providence, New Jersey, today admitted committing wire fraud and making false reports and statements to and for the U.S. [read post]
19 Apr 2022, 8:07 am
The federal agency directs industry members to stay on alert for the purchase, sale, donation or legal ownership transfer of high-value real estate in the name of a foreign legal entity, shell company, or trust; legal entities or arrangements that may have a connection to sanctioned Russian individuals to hide the ultimate beneficiary or the origins or source of the funds; changes to the transaction patterns of a firm located in a country other than the United States, Russia, Belarus and Ukraine,… [read post]
18 Apr 2022, 3:47 am
It being Tax Day (except in Massachusetts and Maine, where it's Patriots Day), every news organization in the country has a tax story or two on the wire at the moment. [read post]
15 Apr 2022, 2:34 pm
FINRA Is Aligning Its MAP CAIF Grouping Model With Firm Tofu And Feedback -- or so it seems (BrokeAndBroker.com Blog)Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns (DOJ Release)Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services (DOJ Release)SEC Charges Israeli Corporate Insider and Friend with Insider Trading (SEC Release)FINRA Fines and Suspends Rep for Customer… [read post]
15 Apr 2022, 2:34 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6407/securities-industry-commentator/FINRA Is Aligning Its MAP CAIF Grouping Model With Firm Tofu And Feedback -- or so it seems (BrokeAndBroker.com Blog)Former Domino's Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading (SEC Release)SEC Awards $580,000 to Whistleblower ClaimantOrder Determining Whistleblower Award ClaimsSEC… [read post]
15 Apr 2022, 2:34 pm
FINRA Is Aligning Its MAP CAIF Grouping Model With Firm Tofu And Feedback -- or so it seems (BrokeAndBroker.com Blog)Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading (SEC Release)SEC Awards $580,000 to Whistleblower ClaimantOrder Determining Whistleblower Award ClaimsSEC Charges Israeli Corporate Insider and Friend with Insider Trading (SEC Release)Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns… [read post]
15 Apr 2022, 2:34 pm
SEC Uncovers $194 Million Penny Stock Schemes that Spanned Three Continents / 16 defendants charged in international 'pump and dump' plots (SEC Release)Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme (DOJ Release)SEC Charges Senior Executive of Brazilian Company with Fraud (SEC Release)Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business (DOJ Release)Grading the Regulators and Homework for the Teachers: Remarks at… [read post]
15 Apr 2022, 5:51 am
So we are left with using our imaginative description's of the discovery: "Close your eyes, imagine a video of you, entering a warehouse, it's wired, there are cameras on the walls. [read post]
14 Apr 2022, 8:02 pm
Wired: “From Wi-Fi extenders to simple wall brackets, there’s always something you can do to improve your internet connection at home. [read post]
14 Apr 2022, 1:09 pm
It is due to defects in the airbags and braking of the Atlas, caused by a faulty wiring harness. [read post]
14 Apr 2022, 11:46 am
A federal jury found the University of Kansas (KU) chemistry professor, Feng Tao, guilty of three counts of wire fraud and one count of false statements for deliberately concealing that he was also employed by a government-affiliated university in the People’s Republic of China (PRC) while working on research funded by the U.S. government. [read post]
14 Apr 2022, 6:31 am
The employer and those who own or are in control of the grain operations have legal responsibilities that include doing things like: Training personnel in the dangers of grain operations so they can monitor daily operations for possible hazards; Training all workers in the hazards of their worksite and their particular jobs; Keeping all workers from walking down grain on the site; Providing personal protective equipment (“PPE”) for workers, including safety harnesses, a boatswain’s… [read post]
14 Apr 2022, 6:15 am
” The defendants in the Frosties case are facing, among other claims, charges of wire fraud – a federal crime that “involves any scheme to defraud another person or party by means of electronic communication. [read post]
14 Apr 2022, 4:57 am
And threat actors are also leveraging the data stolen during ransomware incidents for other purposes, like business email compromise and wire transfer fraud. [read post]
13 Apr 2022, 11:47 am
Condominium units with aluminum wiring are practically uninsurable. [read post]
13 Apr 2022, 8:05 am
Brian Benjamin, the Lieutenant Governor for New York, resigned Tuesday after being charged with bribery, honest services wire fraud, and conspiracy to commit those offenses. [read post]
