Search for: "Wired Staff"
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26 Apr 2021, 4:00 am
Royal Bank of Canada (“Djamad”), the Court dealt with the impossibility for a bank to invoke and rely upon a verification clause (a common exclusion of liability clause found in retail banking contracts) in the context of wire fraud … All About InformationMan CA – Police can identify driver of rental car via agency On April 15th, the Court of Appeal for Manitoba held that an accused had no reasonable expectation of privacy in information that a rental car agency… [read post]
17 Apr 2021, 11:57 am
Former Legal Tech Entrepreneur Federally Indicted for Wire Fraud and Money Laundering. [read post]
16 Apr 2021, 4:00 am
Democrats are particularly concerned about a lack of staff diversity ahead of the midterms next year, when they will be defending razor-thin majorities in the House and Senate. [read post]
12 Apr 2021, 9:48 am
“In the event that we do request an inspection, we understand that you may have exposure concerns or be dealing with very limited staff. [read post]
12 Apr 2021, 9:48 am
“In the event that we do request an inspection, we understand that you may have exposure concerns or be dealing with very limited staff. [read post]
9 Apr 2021, 6:00 am
First Trades, First Dollars, and the NYSE Celebrates Moments (BrokeAndBroker.com Blog)Former Nike Marketing Manager Pleads Guilty to Wire Fraud, Money Laundering, and Making False Statements (DOJ Release)Statement on the Staff ESG Risk Alert by SEC Commissioner Hester M. [read post]
9 Apr 2021, 4:00 am
National/Federal ‘A Complete Ripoff’: Campaign finance experts puzzled and stunned by Trump camp’s reported ‘money bomb’ ploy MSN – Grace Panetta (Business Insider) | Published: 4/6/2021 Some donors who gave a few hundred dollars to former President Trump’s reelection campaign were shocked to see thousands drained from their accounts. [read post]
1 Apr 2021, 8:44 am
Legal and Regulatory Developments SPOTLIGHT: Retail Groups Seek to Protect Merchants in Ongoing Swipe Fee LitigationChain Store Age – March 31, 2021 The nation’s two largest retail trade are objecting to the scope of proposed class-action swipe fee litigation. [read post]
1 Apr 2021, 6:30 am
” So the book almost literally begins by emphasizing the importance of deliberations and decisions by obscure (to us) Soviet officers, Captain 2d Rank Valentin Grigorievich Savistsky, Brigade Chief of Staff Captain Vasily Alexandrovich Arkhipov and political officer Ivan Semyonovich Maslennikov. [read post]
23 Mar 2021, 2:17 pm
North Korea and Malaysia have since severed ties, and North Korean embassy staff have been expelled from Malaysia. [read post]
14 Mar 2021, 8:51 am
The Foilies were compiled by Electronic Frontier Foundation Director of Investigations Dave Maass, Senior Staff Attorney Aaron Mackey, and Frank Stanton Fellow Naomi Gilens, and MuckRock News Co-Founder Michael Morisy and Senior Reporter and Projects Editor Beryl Lipton, with further writing and editing by Shawn Musgrave. [read post]
12 Mar 2021, 9:57 am
In so doing, compliance officers and internal audit staff, individuals who are uniquely positioned to detect money laundering violations within their organizations, are invited to step forward and submit a tip to the Treasury Department. [read post]
12 Mar 2021, 3:00 am
Klein was still employed at the State Department as a staff assistant when he joined a mob in a tunnel leading into the Capitol, the FBI said. [read post]
21 Feb 2021, 10:07 pm
The error occurred on August 11 last year, when Citibank was supposed to wire $7.8m (£5.6m) in interest payments to lenders who are propping up troubled cosmetics giant Revlon. [read post]
19 Feb 2021, 10:17 am
The company plans to declare a new NAV on March 11, 2021, according to the DI Wire. [read post]
18 Feb 2021, 12:27 pm
To ensure the safety of clients and staff members, Mills & Mills LLP has temporarily stopped in-person office meetings. [read post]
16 Feb 2021, 1:46 pm
This post summarizes published criminal and related decisions decided in January 2021 by the Fourth Circuit Court of Appeals which may be of interest to state practitioners (along with one from December that I missed before). [read post]
4 Feb 2021, 8:30 pm
The metal detectors outside the House chamber were installed days after the attack on the Capitol, but several House Republicans defiantly pushed past Capitol Police officers and sergeant-at-arms staff into the chamber without going through the metal detectors. [read post]
3 Feb 2021, 10:52 am
As an example, the Federal Wire Fraud statute makes it a crime to use the “wires” to move forward with “any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
