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29 Jul 2021, 2:05 pm by Kevin LaCroix
This series of events includes public statements of concern about SPACs and SPAC accounting from the SEC staff earlier this spring and the SEC’s filing just days ago of an enforcement action against Stable Road Acquisition Corp. and its merger target Momentus. [read post]
29 Jul 2021, 8:40 am by Bob Ambrogi
 Scott was one of a very small handful of what we call platform-level integrations that are actually wired directly into Clio’s code base. [read post]
27 Jul 2021, 8:43 am by jeffreynewmanadmin
They went from receiving hand-delivered cash kickbacks and bribes to accepting payments by wire and through a cell phone money-transfer app. [read post]
23 Jul 2021, 4:07 pm by Tom Smith
One wire-service headline used the protests to raise concerns about viral spread in crowds. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
Finance – July 21, 2021 A central bank digital currency is “probably necessary” for a competitive digital economy, the Bank of Canada said in a staff paper published Tuesday. [read post]
20 Jul 2021, 11:41 am by Margaret Houtz
In the agreement, VJ Associates agreed to plead guilty to conspiracy to commit wire fraud. [read post]
16 Jul 2021, 8:04 am by Simmons Hanly Conroy
According to the Office of the Inspector General (OIG), many American schools were built with asbestos-containing materials, including: Adhesives Insulation Joint compound Plumbing pipes Steam pipes Textured paint Vinyl ceiling tiles Vinyl floor tiles The abundance of legacy asbestos in schools puts teachers, school staff and janitors at risk of asbestos exposure. [read post]
2 Jul 2021, 4:00 am by Jim Sedor
The report noted years of complaints against Laura Wertheimer and other staff members, and it ultimately concluded “misconduct of this nature warrants consideration of substantial disciplinary action, up to and including removal. [read post]
24 Jun 2021, 5:01 am by Ainikki Riikonen, Emily Weinstein
Officially, the charges against Chen are for wire fraud, failure to report a foreign bank account and making a false statement in a tax return. [read post]
2 Jun 2021, 5:01 am by Unknown
The judge disagreed, pointing out not only that Fumo’s staff set up the charity at his direction and that he “exercised substantial influence over its activities,” but also that during his criminal trial, Fumo testified, “I viewed it as my nonprofit. [read post]
27 May 2021, 10:39 am by Eugene Volokh
Featuring: Katie Fallow, Senior Staff Attorney, Knight First Amendment Institute at Columbia University Gautam Hans, Assistant Clinical Professor of Law, Vanderbilt Law School Colin Stretch, Lecturer in Law, Columbia Law School, and former General Counsel of Facebook, Inc. [read post]
21 May 2021, 4:00 am by Jim Sedor
Nothing in the warrant indicates Collins or her staff were aware of the allegedly illegal donations. [read post]
21 May 2021, 1:35 am by Tessa Shepperson
As we follow the governments roadmap, we have a responsibility to ourselves, our staff, and our clients, and need to follow the guidance being given. [read post]
21 May 2021, 1:35 am by Tessa Shepperson
As we follow the governments roadmap, we have a responsibility to ourselves, our staff, and our clients, and need to follow the guidance being given. [read post]
18 May 2021, 5:00 pm by Nate Nead
The healthcare sector in the United States is a large driver of economic output. [read post]
8 May 2021, 1:01 am by rhapsodyinbooks
The thousands of internees and staff passed through the barbed-wire perimeter at Poston I, which was where the main administration center was located. [read post]
30 Apr 2021, 6:00 am by Kiri Buchanan
The post Successful Mini-Tenders appeared first on Deal Law Wire. [read post]
30 Apr 2021, 4:00 am by Jim Sedor
Steve Chabot’s former campaign treasurer was charged with wire fraud and records falsification for embezzling more than $1.4 million from Chabot’s campaign. [read post]