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9 Dec 2021, 9:34 am
Sadly, these are the same places where most electric wires are located, and you may come into contact with live wires. [read post]
9 Dec 2021, 5:47 am
The following requirements must be met: The consumer/account holder is an individual, not a business or corporation, The electronic transactions involve debit card, ATM, ACH, or mobile app transfers but not checks or wire transfers, The financial institution is a bank, credit union, or some other entity that holds accounts for consumers or provides electronic payment services. [read post]
9 Dec 2021, 3:00 am
Houston Wire & Cable, (Del. [read post]
8 Dec 2021, 11:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 7:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
7 Dec 2021, 5:01 am
To be fair, this report says the plan includes two “containment areas” for the tigers, surrounded by an 11-foot barbed wire fence. [read post]
3 Dec 2021, 12:59 pm
No Show Respondent in FINRA Arbitration Prompts No Explanation in Award (BrokeAndBroker.com Blog)Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering (DOJ Release)SEC Charges Dialysis Provider and Three Former Senior Executives with Revenue Manipulation Scheme / American Renal Associates Agrees to Pay $2 million Civil Penalty (SEC Release)No Show Respondent in FINRA Arbitration Prompts No Explanation in Award … [read post]
3 Dec 2021, 12:25 pm
Wire Fraud: What Is It? [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
2 Dec 2021, 7:04 am
The codefendants were charged with substantive mail and wire fraud and conspiracy to commit mail and wire fraud. [read post]
2 Dec 2021, 6:45 am
What Is Wire Fraud? [read post]
1 Dec 2021, 10:33 am
To be convicted of wire fraud, which Holmes has been charged with, a person’s participation must be both willful and knowing. [read post]
1 Dec 2021, 9:53 am
“Richard Cordray’s disastrous and divisive tenure at the CFPB raises serious questions about how he might undermine the Fed’s independence and nonpartisan reputation,” Senate Banking Committee Ranking Member Pat Toomey (R-PA) told Axios. [read post]
1 Dec 2021, 8:13 am
Anderson first wired him $150,000, and later an additional $100,000, which Peter claimed would be treated as a loan and paid back within 30 days, along with an additional 1% equity for the extra funds. [read post]
1 Dec 2021, 8:02 am
Antidumping Duty Proceedings (Period of Review: mostly 12/1/20 – 11/30/21) BRAZIL: Carbon Steel Butt-Weld Pipe Fittings A-351- 602 CHILE: Certain Preserved Mushrooms A-337- 804 GERMANY: Non-Oriented Electrical Steel A-428-843 INDIA: Carbazole Violet Pigment 23 A-533-838 INDIA: Certain Hot-Rolled Carbon Steel Flat Products A-533-820 INDIA: Commodity Matchbooks A-533-848 INDIA: Forged Steel Fittings A-533-891 INDIA: Stainless Steel Wire Rod A-533-808 INDONESIA: Certain Hot-Rolled… [read post]
1 Dec 2021, 6:40 am
Story here. [read post]
30 Nov 2021, 6:55 pm
The written notice must advise employees that “any and all telephone conversations or transmissions, electronic mail or transmissions, or internet access or usage by an employee by any electronic device or system, including but not limited to the use of a computer, telephone, wire, radio or electromagnetic, photoelectronic or photo-optical systems may be subject to monitoring at any and all times and by any lawful means. [read post]
30 Nov 2021, 11:41 am
The New Jersey Supreme Court has disbarred an attorney convicted in federal court of wire fraud and false statements to the FBI. [read post]
30 Nov 2021, 8:10 am
Joliet, Illinois Financial Advisor Faces Criminal Charges For Wire Fraud Ronald Terrence Molo, a former Edward Jones broker, is accused of misappropriating customers’ funds and costing at least three older clients $778,000 in investment losses. [read post]
30 Nov 2021, 6:59 am
" From "Elizabeth Holmes testifies her ex-partner was controlling, sexually assaulted her/The Theranos founder testified during her wire-fraud case about abuse against her, venturing into an argument that the defense has long hinted at" (WaPo).The top-rated comment over there: "Holmes is a sociopath who thinks she's smarter than everyone else. [read post]
