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7 May 2020, 3:19 pm
The federal wire fraud statute makes it a crime to effect (with use of the wires) "any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises. [read post]
7 May 2020, 2:44 pm
” Former Chief of Staff for Governor Chris Christie, Bridget Anne Kelly, and former Deputy Executive Director for the Port Authority, William Baroni, were convicted in federal court of wire fraud and conspiracy for their parts in backing up traffic on the George Washington Bridge in retaliation against Mark Sokolich, the Democratic mayor of Fort Lee, New Jersey, for refusing to endorse Christie in his bid for reelection. [read post]
7 May 2020, 11:36 am
Two of the officials responsible for the change were found guilty of violating federal statutes prohibiting wire fraud and fraud from federally funded programs. [read post]
7 May 2020, 10:21 am
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Conn’s Inc (“Conn’s” or the Company”) (NASDAQ: CONN) investors concerning the Company and its officers’ possible violations of the federal securities laws. [read post]
7 May 2020, 8:10 am
No one is happy if you spend time guarding against fraud from deep fakes if an accounting employee is tricked by a spoofed email into wiring a large sum to a criminal. [read post]
7 May 2020, 8:06 am
Because the scheme here did not aim to obtain money or property, Baroni and Kelly could not have violated the federal-program fraud or wire fraud laws....ALSO: Professor Tribe reacts on Twitter: "Congress: let’s amend those statutes! [read post]
7 May 2020, 8:02 am
Legal and Regulatory Developments SPOTLIGHT: Sabre, Farelogix Deal Called Off but U.S. [read post]
7 May 2020, 7:28 am
The Government charged the responsible officials under the federal statutes prohibiting wire fraud and fraud on a federally funded program or entity. [read post]
7 May 2020, 6:00 am
Market Contraction The financial markets and global economy have experienced a precipitous decline and substantial volatility due to the economic impact of the ongoing COVID-19 pandemic. [read post]
6 May 2020, 6:00 am
The post Earnouts: Sharing Risk and Reward in Uncertain Times appeared first on Deal Law Wire. [read post]
6 May 2020, 6:00 am
It is recommended that each venue has a wired network connection, a microphone, a high-quality webcam, and headsets for each participant. [read post]
5 May 2020, 7:50 pm
Wired – “Was a Nazi slogan brandished at a Reopen Illinois rally? [read post]
5 May 2020, 7:44 pm
Wired – Should you take a test, and what does it mean for immunity? [read post]
5 May 2020, 8:10 am
The U.S. [read post]
4 May 2020, 12:03 pm
This does not extend to any newspaper, newspaper wire service, or radio or television station, though the state may use any news wire service if no other means of communication is available and the state pays a reasonable value. [read post]
4 May 2020, 11:09 am
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Hallmark Financial Services Inc., (“Hallmark Financial Services” or the “Company”) (NASDAQ: HALL) investors concerning the Company and its officers’ possible violations of the federal securities laws. [read post]
3 May 2020, 9:05 pm
April 7 was the last date on the six emails that carry a wire fraud count. [read post]
3 May 2020, 9:29 am
In addition to the video and audio marketplaces, the report looked at the wireless, broadband, wired telephone, and satellite marketplaces. [read post]
3 May 2020, 7:19 am
. * Technology Review: Limiting message forwarding on WhatsApp helped slow disinformation * Wired: Maybe It’s Not YouTube’s Algorithm That Radicalizes People * The Guardian: One year inside Trump’s monumental Facebook campaign * NY Times: Trump’s Twitter Presidency: 9 Key Takeaways * Google to Cease Posting French News Snippets to Avoid EU Licensing Requirement * Edwards v. [read post]
1 May 2020, 6:09 pm
He is also charged with six counts of wire fraud and attempted wire fraud. [read post]
