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16 Apr 2020, 12:33 pm by Laura E. McGarry
Be wary of any organization that asks you to provide payment or donations in cash, wire transfer, gift card, or through the mail. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
April 16, 2020 Clients, Friends, Associates: The first quarter of 2020 saw an unprecedented combination of challenges, not only industry-wide but on a global scale as well. [read post]
Identify electrical appliances with exposed wires near their workstations or around the house that can be fatal if employees accidentally come in contact with them. [read post]
15 Apr 2020, 10:08 am by editor
Financial, Wire or ACH Information is a Red Flag – Most credible businesses would not email you about ACH, wire transfers or other payment information, nor would they solicit sensitive personal information or payment information through unencrypted channels like email or text messages. [read post]
15 Apr 2020, 4:35 am by SHG
Granted, there are entire upstate New York communities whose only job market is behind razor wire, but they have more cows than people and don’t vote Democratic anyway. [read post]
14 Apr 2020, 8:15 pm by Sabrina I. Pacifici
Wired – Online tracking can often feel downright invasive. [read post]
14 Apr 2020, 6:59 pm by GPMfeeds
From Businesswire 4/14/2020: LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”) announces that it has filed a class action lawsuit in the United States District Court for the District of New Jersey captioned Vitiello v. [read post]
14 Apr 2020, 1:30 pm by Jaimie F. Dockray
The wire houses are actively recruiting and Fidelity recently announced its hiring efforts: https://jobs.fidelity.com/ With a volatile stock market causing extreme angst among investors, advisors are in high demand as they calm unsteady nerves and identify investment opportunities for weary clients. [read post]
14 Apr 2020, 6:02 am by Jaray Zhao (Toronto)
The post Looking Beyond COVID-19: How Companies Can Prepare for the Post-Pandemic Economy appeared first on Deal Law Wire. [read post]
13 Apr 2020, 4:26 pm by Jon Sands
He objected to the standard jury instruction for wire fraud, 18 USC 1343, which required intent to “deceive or cheat. [read post]
13 Apr 2020, 11:56 am by Adam Klein, Benjamin Wittes
Nearly 10 years ago, we published in the Harvard National Security Journal a long article about preventive detention—that is, detention justified in law by the need to prevent future harm, rather than as punishment for a past crime. [read post]
13 Apr 2020, 8:58 am by Renae Lloyd
Thomas Laws, a licensed accountant and investment advisor,  reportedly pleaded guilty to four counts of wire fraud and one count of aggravated identity theft in federal court last week after he was accused of allegedly stealing $1.5 million from his clients, according to reports on April 8.. [read post]
13 Apr 2020, 7:21 am by Jonathan Bailey
This prompted the French wire agency AFP to file the complaint. [read post]
12 Apr 2020, 3:45 am by WIRED
While the company has often framed its frontline workers as heroes, the people WIRED spoke with say they didn’t sign up for this level of risk. [read post]
10 Apr 2020, 3:26 pm by Tom Smith
The Mexican government is right to be hesitant to shut down Mexican businesses. [read post]
10 Apr 2020, 10:19 am by admin
These trusts can even then be hard-wired to pay out to your grandchildren versus going to your child’s spouse who might re-marry or might favor step-grandchildren over your own grandchildren. [read post]
10 Apr 2020, 8:09 am by Dan Harris
On January 19, 2020, a 35-year-old man who had just come from China was diagnosed in suburban Seattle with the coronavirus. [read post]
9 Apr 2020, 8:15 pm by Sabrina I. Pacifici
Wired: “Election security has become a more prominent (and urgent) topic in the United States over the past few years, but as the Covid-19 pandemic rages, a different type of crisis is also presenting itself: how to carry out voting in a way that maintains both social distancing and electoral integrity. [read post]
9 Apr 2020, 2:56 pm by Unknown
 HB 20-1155 - Concerning requirements that builders of new residences offer buyers options to accommodate higher efficiency devices.As previously discussed, current law requires a home builder to offer to a buyer of a new home one of the following:A solar panel system or a solar thermal system;To prewire or preplumb the home for these systems; orA chase or conduit to wire or plumb the home for these systems in the future.Section 1 of the House Bill 1155 changes this… [read post]
9 Apr 2020, 2:16 pm by Tom Smith
A great deal of the coverage of the COVID-19 crisis has been apocalyptic. [read post]