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14 Aug 2020, 1:53 pm by Tom Smith
The Oregon State Police announced on Thursday that it was pulling out its roughly 100 state troopers from protecting the Mark O. [read post]
14 Aug 2020, 11:42 am by John Floyd
  Mail and Wire Fraud   If you are convicted of mail or wire fraud, you face a prison sentence of up to 20 years. [read post]
13 Aug 2020, 4:39 pm by Tom Smith
The response was striking: the two propose creating a monetary tool that they call recession insurance bonds, which draw on some of the advances in digital payments, which will be wired instantly to Americans. [read post]
13 Aug 2020, 4:38 pm by Tom Smith
As we said last Monday, "the two propose creating a monetary tool that they call recession insurance bonds, which draw on some of the advances in digital payments, which will be wired instantly to Americans. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: With a Compliance Deadline Looming, Technology Emerges to Ease Gas Pump EMVDigital Transactions News – August 7, 2020 Sound Payments Inc., a multichannel technology provider that offers point-of-sale solutions for the petroleum industry, expects its partnership with National Retail Solutions, a subsidiary of IDT Corp., to accelerate adoption of EMV at in-pump card readers among independent gas stations and convenience stores. [read post]
13 Aug 2020, 6:00 am by Jenny Ng (Toronto)
Common mechanisms include working capital adjustments and earn-outs, both of which we’ve previously discussed in Deal Law Wire. [read post]
13 Aug 2020, 2:00 am by Arran Stewart, CVO of Job.com
Stewart is a successful entrepreneur and thought leader in recruitment and recruitment tech and has been featured in Reuters, Wired, Inc., and International Business Times, among other publications. [read post]
13 Aug 2020, 2:00 am by Arran Stewart, CVO of Job.com
Stewart is a successful entrepreneur and thought leader in recruitment and recruitment tech and has been featured in Reuters, Wired, Inc., and International Business Times, among other publications. [read post]
12 Aug 2020, 2:17 pm by Mike Whelan
The destruction of human relationships because of misunderstanding is in our wiring. [read post]
11 Aug 2020, 12:07 pm by Jon Sands
The government though says it can prove that $2,400,000 was wired to Africa since 2016. [read post]
10 Aug 2020, 8:13 am by Dan Bressler
Cybercriminals had intercepted the fax and edited the wire transfer details before sending it. [read post]
10 Aug 2020, 8:02 am by Clarinda Grundy
In this example, whilst the source is the same, the corroboration evidence may be different (i.e. the land registry to validate SoW and receipt from a wire payment via solicitors showing fund transfer from the sale to validate SoF). [read post]
7 Aug 2020, 3:58 pm by Dan Flynn
  Johnson was indicted on six felony counts of harboring an illegal alien as well as one count of wire fraud and two counts of aggravated identity theft. [read post]
7 Aug 2020, 1:30 pm by Robbie Kenney
“We wouldn’t have as many homes in the dark if leadership at the top of these utility companies worked as hard as the crews clearing downed trees and limbs and repairing damaged wires and transformers,” said Pennacchio (R-26). [read post]
7 Aug 2020, 12:38 pm by Eugene Volokh
… PUBLIC SERVICE ANNOUNCENT RAT ALERT THIS ONE OF THE SCARIEST THINGS EVER THIS NIGGA HOLD GUNS & RUN TO THE COPS NEVER KNOW WHAT HE GOT UP HIS SLEEVE NEXT STAY AWAY FROM THIS RATATOUILLE MICKEY MOUSE STUART LITTLE ASS NIGGA TELL A FRIEND TO TELL A FRIEND [name deleted] AKA SNITCHOS I MEAN [nickname deleted] IS A FUCKING RATTTTTT CHECK HIS SHIRT & HIS PANTS I THINK HE WIRED. [read post]
7 Aug 2020, 12:34 pm by Stephen Honig
The former provides flexibility but also will cause a mechanical crunch near the last date; the latter makes life easier but is indeed hard-wired. [read post]
7 Aug 2020, 11:14 am by luiza
The US Attorney’s Office cut short his spending spree, and Price is now charged with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
7 Aug 2020, 10:45 am by Renae Lloyd
According to an article this week in the DI Wire, the hospitality REIT is facing problems with a recent deal to purchase 3 hotels after the REIT and seller exchanged written notices of default with one another. [read post]