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7 Aug 2020, 7:55 am
“We’ve had law professors who have been physically attacked, have required police protection. [read post]
6 Aug 2020, 2:55 pm
Suspicious trading and wire activity occurred in some of these accounts. [read post]
6 Aug 2020, 1:55 pm
They received a $300,000.00 check, which they deposited, and then sent most of that money via wire transfer to Asia. [read post]
6 Aug 2020, 10:32 am
As U.S. film studios compete for the opportunity to access Chinese audiences, many are making difficult and troubling compromises on free expression: changing the content of films intended for international—including American—audiences; engaging in self-censorship; agreeing to provide a censored version of a movie for screening in China; and in some instances directly inviting Chinese government censors onto their film sets to advise them on how to avoid tripping the censors'… [read post]
6 Aug 2020, 3:30 am
The feds charged him with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
6 Aug 2020, 2:00 am
Alan Duric, cofounder and CTO of Wire, says that well-thought-out cybersecurity policies are a major “must have” that many companies missed in original WFH plans. [read post]
5 Aug 2020, 6:04 am
There is another line of etymology for the "guy" has to do with ropes and wires, and that's related to "guide. [read post]
5 Aug 2020, 6:00 am
The post Fintech M&A Activity in 2020: The Digital Economy is Here appeared first on Deal Law Wire. [read post]
4 Aug 2020, 7:42 pm
Breitbart, Fox News, the Daily Wire, the Federalist, the Washington Examiner, InfoWars: free! [read post]
4 Aug 2020, 1:20 pm
A 46-year-old Palm Beach County doctor has been arrested and charged with healthcare and wire fraud after being accused of billing for unnecessary medical care and treatment for substance abuse patients for many years. [read post]
4 Aug 2020, 1:20 pm
A 46-year-old Palm Beach County doctor has been arrested and charged with healthcare and wire fraud after being accused of billing for unnecessary medical care and treatment for substance abuse patients for many years. [read post]
4 Aug 2020, 10:33 am
Say an electrician employed by an electrical subcontractor breaks his leg after falling from a ladder while installing wiring at a building site. [read post]
3 Aug 2020, 1:36 pm
Contact Silver Law Group If You Have Losses With Steven Rodemer Or Stifel, Nicolaus & Company Silver Law Group has seen a rise in cases involving misappropriation or conversion of customer funds by stockbrokers including forged checks, improper wire transfers and personal loans to stockbrokers and the “opportunity” to invest in non-existent businesses often created by the stockbroker financial advisor. [read post]
3 Aug 2020, 8:20 am
Subsequently, he was convicted of wire fraud. [read post]
3 Aug 2020, 8:18 am
In 2016, Alam pled guilty to conspiracy to commit health care and wire fraud after participating in an $8,000,000 Medicare kickback scheme. [read post]
3 Aug 2020, 5:16 am
Under the Act, “Covered Organizations” is defined as “any person that collects, uses, or discloses emergency health data electronically or through communication by wire or radio; OR that develops or operates a website, web application, mobile application, mobile operating system feature, or smart device application for the purpose of tracking, screening, monitoring, contact tracing, or mitigation, or otherwise responding to the COVID–19 public health… [read post]
3 Aug 2020, 2:00 am
Former Deputy Attorney General Rod Rosenstein joins Katie Barlow and Joe Lockhart for a wide-ranging discussion that includes his long DOJ career and why he hasn’t written a book since leaving public service, whether police departments suffer from systemic racism, reports that he suggested wearing a wire to record President Trump, and of course, the critical decisions points and controversies around Special Counsel Robert Mueller’s Russia investigation. [read post]
2 Aug 2020, 2:49 pm
That scheme was facilitated by wire transfers to offshore bank accounts. [read post]
2 Aug 2020, 10:38 am
Carter, to which he has already pled guilty to the investment advisory fraud charges and wire fraud; as part of his plea agreement he will, according to prosecutors, be required to pay back about $4.3 million, the total net proceeds of his illegal activities. [read post]
1 Aug 2020, 4:42 pm
The report describes ‘an unnecessarily complicated wiring diagram of responsibilities’ (para 18). [read post]
