Search for: "Business Wire Inc." Results 461 - 480 of 1,402
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Dec 2016, 2:18 pm by Michael S. Levine
  The bank’s insurance claim arose from fraudulent wire transfers achieved by a Trojan horse virus after an employee inadvertently left physical tokens in a bank computer, which were part of the multi-pronged wire transfer approval process. [read post]
28 Dec 2016, 7:00 am by Seemal Patel
The post North American M&A decline in 2016 appeared first on Deal Law Wire. [read post]
15 Dec 2016, 9:00 am by Sara Josselyn
The post Impact of parent-subsidiary liability and policy developments on M&A in the extractive sector appeared first on Deal Law Wire. [read post]
10 Nov 2016, 7:00 am by Lauren Day
The post Merging of digital and physical worlds: impact on M&A in non-digital industries appeared first on Deal Law Wire. [read post]
7 Nov 2016, 9:31 am by Green, Schafle & Gibbs
 Boenning & Scattergood, Inc. of West Conshohocken, Pennsylvania submitted an AWC in which the firm was censured and fined $100,000. [read post]
27 Oct 2016, 7:02 am by Renae Lloyd
The SEC alleges that one of them obtained confidential clinical and business data about other pharmaceutical firms being considered by his company for potential acquisitions and business relationships, and he used the nonpublic information to trade in their stocks. [read post]
26 Oct 2016, 5:30 am by Kori Shafer-Stack
The agency’s inspectors then cited Macy’s and The Finish Line of Indiana, doing business as The Finish Line Inc., for 14 safety and health violations. [read post]
30 Sep 2016, 1:46 pm by Brill Legal Group
A Canadian contractor working on the Freedom Tower in New York City was convicted of wire fraud and conspiracy to commit wire fraud charges on August 10. [read post]
14 Sep 2016, 9:13 am by D. Daxton White
The firm also failed to adequately investigate possible signature irregularities that it flagged on certain wire request forms. [read post]
8 Sep 2016, 5:11 am by Yishai Schwartz
” The Second Circuit rejected this logic holding that Daimler—and its own related circuit precedent, Gucci America, Inc. v. [read post]