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2 Feb 2012, 7:00 am by Joel Beck
The SEC staff alleged that 1DB failed reasonably to supervise that broker (Michael Park) with a view towards preventing his violations. [read post]
20 Oct 2014, 4:00 am by Cyrus Farivar
"It's life imitating The Wire," Chris Soghoian, a staff technologist at the American Civil Liberties Union, told Ars. [read post]
2 Apr 2009, 3:43 pm
Five of his closest advisers, including his brother, Robert, a top fundraiser, and two former chiefs of staff, were also charged in the 19-count indictment. [read post]
27 Mar 2025, 5:00 am
That hospital also refused to transfer the Plaintiff’s husband to a public hospital.While trying to arrange a wire transfer for the $41,000.00, the Plaintiff’s husband passed away. [read post]
21 Oct 2021, 4:44 pm by Arthur F. Coon
  After construction, the new system is activated, existing overhead wires and poles are removed, and certain other associated work (new street lights, curb ramps, street repaving, tree planting) is performed. [read post]
10 Aug 2012, 3:33 pm by Chris Castle
Wired Magazine Call me cynical, but I always keep an eye on Friday afternoon press releases–Friday afternoons are the great graveyard of bad news. [read post]
2 May 2012, 9:10 pm by Hance Haney
FCC staff have estimated the cost of universal broadband availability is $350 billion for 100 Mbps or faster. [read post]
30 Apr 2021, 6:00 am by Kiri Buchanan
The post Successful Mini-Tenders appeared first on Deal Law Wire. [read post]
7 Jan 2025, 5:28 am by Bob Kraft
Train Staff and Clients on Fraud Prevention A well-informed team is a crucial line of defense: Regular Training for Staff: Conduct training on trust account scams, phishing threats, and security protocols. [read post]
11 Dec 2013, 5:54 am by Doug Cornelius
The SEC staff issued new Compliance & Disclosure Interpretations relating to Rule 506(d), the new bad actor rule. [read post]
5 Apr 2012, 8:28 am by McNabb Associates, P.C.
The Peterborough Examiner on April 5, 2012 released the following: “By GALEN EAGLE Examiner Staff Writer A Cornwall area man facing extradition to the United States on allegations of human smuggling is currently before the Peterborough courts awaiting a bail hearing. [read post]
9 Oct 2007, 7:55 am
Thus, U.S. and Afghani officials properly used the Convention as a basis for Mohammad's extradition.[10][1] AP Staff, Afghan drug lord sentenced to more than 15 years in prison, Associated Press Newswire, October 5, 2007, available at LEXIS, News Library, Wire News Services.[2] Id.[3] Id.[4] Reuters Staff, U.S. court imprisons Afghan drug lord for 15 years, Reuters Newswire, October 7, 2007, available at LEXIS, News Library, Wire News Services.[5] Id.[6]… [read post]
12 Apr 2007, 11:07 am by KnightsBridge Castle
KnightsBridge Castle staff was interviewed a second time last week by NBC television about IRS Tax Frauds. [read post]
25 Feb 2012, 4:39 am by McNabb Associates, P.C.
Wired on February 24, 2012 released the following: “By David Kravets Forcing a criminal suspect to decrypt hard drives so their contents can be used by prosecutors is a breach of the Fifth Amendment right against compelled self-incrimination, a federal appeals court ruled Thursday. [read post]
27 Jun 2008, 1:58 am
They simply run a wire story that's spit out in 30-40 minutes -- a previously written bottom, topped with the news, and progressively updated with react throughout the day, plus a link to the decision -- with the only real innovation in the form of staff produced stories rather than the wires. [read post]
31 Mar 2020, 6:00 am by Catherine Sanders Reach
Many lawyers and legal support staff are working from home, using their laptops, personal smartphones, and online video conferencing to stay connected. [read post]