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20 Jan 2021, 6:37 am
Hesse skated into a Senate-confirmable job in the waning days of the Obama under the wire of the Vacancies Act which is a major loophole that allows “acting” executive branch officials to avoid Senate confirmation for 210-300 days depending on when the appointment occurs. [read post]
19 Jan 2021, 2:32 pm
This post summarized published criminal and related decisions from the Fourth Circuit Court of Appeals decided in December, 2020, that may be of interest to state practitioners. [read post]
19 Jan 2021, 1:34 pm
Both men were charged with conspiracy to commit money laundering, as well as conspiracy to commit health care fraud and wire fraud. [read post]
19 Jan 2021, 6:12 am
Medtronic Wants a Patent for a Helical Push Wire Electrode U.S. patent application, US20210007801, discloses an intravascular neuromodulation catheter with distal wires and an electrode on each wire. [read post]
19 Jan 2021, 6:00 am
The post A Slow Burn: The Cannabis Sector May be Ready for Market Consolidation appeared first on Deal Law Wire. [read post]
18 Jan 2021, 9:14 pm
The Court was not convinced by TERPAN argumentation, putting forward several evidences: the references on TERPAN’s website that the Base Kit “in its final version” had been available on the market since April 2012; TERPAN provided a combination in 2010-2011 with wire filters having exactly the dimensions and wire diameter specifications indicated in dependent claims 2, 3, 6 and 7 ; in April 2012, TERPAN provided the Kit Base to various drug harm reduction centers… [read post]
18 Jan 2021, 8:45 am
On 11/25/2020, Matthes pleaded guilty to criminal charges of wire fraud. [read post]
18 Jan 2021, 7:42 am
8529 Parts suitable for use solely or principally with the apparatus of headings 8525 to 8528:8528.90 Other: Printed Circuit Assemblies: Of television apparatus:8528.90.13 Other Of radar, radio navigational aid or radio remote control apparatus8528.90.83 OtherPlexus argued that the parts are classifiable in 8517.70.00 because the encoders apparatus… [read post]
18 Jan 2021, 6:46 am
The SEC recommends investors be on the lookout for the following that can help determine if a website selling CDs is spoofed: Promoting CDs exclusively and no other products Offering high interest rates without penalty for early withdrawal Naming “clearing partners” who are supposedly SEC-registered Telling investors to wire money overseas or to accounts with different name than the financial institution COVID-19-Related Stock Promotions There have been a number of claims about… [read post]
18 Jan 2021, 6:06 am
The post Corporate Divorce: An Analysis of Divestments and Lessons to Carry Forward appeared first on Deal Law Wire. [read post]
18 Jan 2021, 5:00 am
Quoted in ICYMI: Dershowitz Obliterates Dems' Case For Removing Trump From Office, The Daily Wire (Jan. 28, 2020). [read post]
17 Jan 2021, 12:33 pm
Four prominent Democrats announced Saturday that they plan to launch a joint investigation into intelligence and planning failures that may have led to an attack on the United States Capitol that took place on January 6th.The four committee chairs — House Intelligence Committee Chairman Adam Schiff (D-CA), House Judiciary Committee Chairman Jerrold Nadler (D-NY), House Oversight Committee Chairman Carolyn Maloney (D-NY). and House Homeland Security Chairman Bennie Thompson (D-MS) —… [read post]
16 Jan 2021, 12:35 pm
That was the opening Kelly had been waiting for. [read post]
15 Jan 2021, 8:55 pm
UK PSPs should take into account relevant legislative changes, including The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019, when ensuring that complete payer and payee information accompanies all outbound wire transfers and when detecting non-compliant incoming wire transfers. [read post]
15 Jan 2021, 1:53 pm
(WIRED)***Read more… [read post]
15 Jan 2021, 11:25 am
Texas Wire Fraud Using messages sent through electronic mediums such as the wire, email, fax, telephone, television, radio, or other internet communications to perpetrate a crime such as to defraud someone or fraudulently obtain property or money, is considered wire fraud. [read post]
15 Jan 2021, 10:41 am
Passed in 1968, the Wiretap Act makes it unlawful for someone to “intentionally intercept[] … any wire, oral, or electronic communication,” unless that person “is a party to the communication. [read post]
15 Jan 2021, 9:24 am
The REIT owns and/or manages a $3.4 billion portfolio of 70 apartment communities in 14 states, according to the DI Wire. [read post]
14 Jan 2021, 12:09 pm
Customs and Border Patrol, which would be paid by letter of credit and upon which tariffs were calculated, and a real (higher) one for the customers, paid by wire transfer. [read post]
14 Jan 2021, 8:29 am
Moreover, in any case in which the cumulative unpaid royalties under the blanket license that would otherwise be distributed by the mechanical licensing collective to the copyright owner are less than $5 if the copyright owner receives payment by direct deposit, $100 if the copyright owner receives payment by physical check, or $250 if the copyright owner receives payment by wire transfer, the mechanical licensing collective may choose to defer the payment date for such royalties and… [read post]
