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15 Mar 2016, 10:39 am by Alexander Schmitt
“Pre-pack” sales under the CCAA appeared first on Deal Law Wire. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Carlson even made certain misrepresentations to Avon’s auditor to approve the wire transfer. [read post]
2 Mar 2016, 4:26 pm by Kevin LaCroix
  John Reed Stark Many of us have been following the continuing battle between Apple and the U.S. government on whether the government can required the company to unlock the iPhone of the San Bernardino terrorist, Syed Rizwan Farook, with a combination of confusion and concern. [read post]
25 Feb 2016, 10:00 pm by Dan Flynn
Similar deals were made with Aossey’s two sons, who are involved in the business. [read post]
26 Jan 2016, 10:05 pm by Dan Flynn
A jury convicted Aossey last July on 15 counts including felonies for conspiracy to defraud the United States, forgery of official devices, marks or certificates, fraud by wire, radio or television, wire fraud, engaging in monetary transactions with forfeiture allegations, and money laundering involving postal, interstate wire, or radio. [read post]
18 Jan 2016, 6:46 pm by Jon Gelman
(California) Truck Drivers Awarded More Than $2 Million Due To Misclassification By Employer (2/3/15)Pacer Cartage drivers protesting in November (Photo from the Teamsters Union)Pacer Cartage, Inc. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  While opinions vary, everyone seems to agree that corporate boards need to bring a greater sense of urgency to address the growing business risk of cyber-attacks. [read post]
16 Dec 2015, 6:06 am
That same day he also incorporated PMX Refinery Inc. [read post]
2 Dec 2015, 8:28 am by Steven Koprince
 The solicitation was issued as a small business set-aside under NAICS code 238210 (Electrical Contractors and Other Wiring Installation Contractors). [read post]
25 Nov 2015, 6:41 am
Code § 371; eleven counts of wire fraud, in violation of 18 U.S. [read post]
19 Nov 2015, 10:21 am by Rachel Dollar
According to documents in the case, K2 Capital Management Inc. did business as US Mortgage Bailout and USMortgageBailout.com with physical offices located in La […] [read post]
17 Nov 2015, 2:46 pm by D. Daxton White
Brokerage firms have a legal responsibility to adequately supervise the business activities of their employees. [read post]
11 Oct 2015, 9:25 pm by Lyle Denniston
FERC took the case on to the Supreme Court, as did a group of private energy companies (led by EnerNOC, Inc.), urging the Justices to revive Order No. 745. [read post]