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1 Nov 2010, 3:01 am
In what is being touted 'Stocks' week of reckoning' by the wire service, trading is expected to be particularly volatile as US mid-term elections and a two day Fed meeting take center stage in the minds of traders both there and around the globe. [read post]
27 Jun 2017, 4:04 pm
Ana Maritza Gomez, 44, Hyattsville, Maryland, was convicted by a federal jury of one count of conspiracy to commit mail and wire fraud and five counts of mail fraud arising from a scheme to defraud victims through a foreclosure rescue fraud scam. [read post]
27 Aug 2022, 9:19 am
Caretaker of Senior Couple Sentenced for Stealing Hundreds of Thousands from Elderly Couple’s Bank Accounts (DOJ Release)Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme (DOJ Release)Gatekeepers Ordered to Pay Nearly $1 Million in Monetary Remedies for Microcap Shell Factory Fraud (SEC Release)SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips (SEC Release)On the Consequences of an Inconsequential Rulemaking: Statement Regarding… [read post]
15 Apr 2022, 2:34 pm
FINRA Is Aligning Its MAP CAIF Grouping Model With Firm Tofu And Feedback -- or so it seems (BrokeAndBroker.com Blog)Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading (SEC Release)SEC Awards $580,000 to Whistleblower ClaimantOrder Determining Whistleblower Award ClaimsSEC Charges Israeli Corporate Insider and Friend with Insider Trading (SEC Release)Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns… [read post]
5 Mar 2013, 7:00 am
Hackers stole the bank account access information of a construction company and then stole $900,000 in a coordinated series of wire and ACH transfers. [read post]
23 Mar 2007, 2:50 pm
" For those who can't wait and demand to be told -- in direct contravention of both halves of the program's title -- Jess Bravin provides all the details of Justice Breyer's performance in this post at WSJ.com's "Washington Wire" blog. [read post]
7 Aug 2008, 10:34 am
VNU Entertainment News Wire noted on 30 July 08:Lawyers for the Black Crowes have served copyright infringement notices to Gretchen Wilson, TNT, Sony BMG and publishing company J Money Music over the band's 1991 hit "Jealous Again. [read post]
27 Dec 2012, 5:21 pm
An explanation of the 409A Tracking Rule (and a suggestion that pre-wiring a plan under 409A may avoid the five-year limitation on tracking underlying equity payments): From xtreERISA Blog: "...I'm suggesting, if you have an equity-based plan and it provides when implemented at the outset that distributions in respect of equity units will track third-party post-CiC payments for underlying equity, then the provision doesn't have to limit tracking to third-party payments made within five… [read post]
23 Nov 2021, 4:00 am
Earlier today you received an email from your client asking you to wire the proceeds of a large real estate transaction to an updated account number. [read post]
1 May 2024, 11:54 am
Wire and Mackenzie Mays of The Los Angeles Times have this report. [read post]
21 Mar 2007, 7:58 am
--(BUSINESS WIRE)--Reporting another year of revenue growth in 2006, Electronic Evidence Discovery, Inc. [read post]
8 Jun 2010, 2:49 pm
In papers filed in Manhattan federal court, lawyers for the record companies said Gorton has moved “significant” assets, including nearly 90 percent of Lime Wire’s ownership stakes, to an entity he “openly” hopes will be shielded from damages that could top $1 billion. [read post]
14 Mar 2017, 10:30 am
The Taipei District Public Prosecutor's Office [official website] indicted [BBC report] Ma after a six-month investigation and now alleges that Ma ordered the contents of wire-tapped phone calls between the parliamentary Speaker and Democratic Progressive Party (DPP) [Facebook page] lawmaker Ker Chien-ming [official profile] be disclosed to other governmental officials. [read post]
14 Feb 2008, 10:04 am
Were the workers who pulled low voltage wire of lengths greater than 10 feet "inside wiremen" (higher prevailing wage pay classification) or "electronic technicians" (lower PW rate)? [read post]
24 Dec 2018, 4:05 am
CNN Wire reports that Ohio Gov. [read post]
12 Feb 2013, 10:00 pm
" Sun on Privacy: 'Get Over It', WIRED, Jan. 26, 1999, http://www.wired.com/politics/law/news/1999/01/17538. [read post]
19 Oct 2022, 6:00 am
[Wired] * Just in case the wage gap isn't enough, you've gotta be aware of the race gap too. [read post]
15 Jun 2023, 12:42 am
Study analyzes how CDAs fit the RIA business model and the potential economic benefit of complementing a safe withdrawal strategy with portfolio income insuranceSAN FRANCISCO, June 13, 2023--(BUSINESS WIRE)--RetireOne® today released a new study from Michelle Richter-Gordon, AIF®: "The Net Economic Benefit of Wrapping Risk with a Contingent Deferred Annuity. [read post]
20 May 2010, 1:53 pm
The wire harness connecting the belt tension sensor (BTS) and the occupant detection sensor (ODS) control unit under the front passenger seat can experience relative movement which can cause wear and oxidization of the terminals and may cause interruption of the signal. [read post]
31 Jul 2015, 9:49 am
Well, the other day a friend sent me a Wired article titled, “what happens when you talk about salaries at Google”... [read post]
