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18 Dec 2018, 1:33 pm
M&A: Full Speed Ahead for 2019 appeared first on Deal Law Wire. [read post]
18 Dec 2018, 12:01 am
These Japanese Americans, half of whom were children, were incarcerated for up to four years, without due process of law or any factual basis, in bleak, remote camps surrounded by barbed wire and armed guards. [read post]
17 Dec 2018, 2:58 pm
Our brains are hard wired to “do something,” much in the way that a deer runs across a busy road when he hears a random noise behind him. [read post]
17 Dec 2018, 2:39 pm
Ann Ravel quoted in Wired, November 19, 2018 But the opacity of Concealed Online’s business also exposes a blind spot for Facebook and for the regulation of digital political ads in general, says Ann Ravel, a UC Berkeley law professor and former FEC commissioner under President Obama. [read post]
17 Dec 2018, 2:20 pm
Studies conducted by OSHA found that lack of fall protection, communication mistakes, faulty wiring methods, and mechanical errors were some of the most common causes of construction injuries. [read post]
17 Dec 2018, 1:49 pm
Additional Resources: App lets users file lawsuits with smartphones, Oct. 22, 2018, By Peter Holley, Associated Press Wire, Portland Press Herald More Blog Entries: Van Crash Injuring Maine Children Prompts Notice of Claim for Damages, Oct. 11, 2018, Portland Injury Attorney Blog [read post]
17 Dec 2018, 1:18 pm
Earlier this year, in a parallel criminal case, Drake pleaded guilty to wire fraud. [read post]
17 Dec 2018, 1:10 pm
There are several factors that contribute to house fires, from issues with cooking equipment to bad wiring with your holiday lights. [read post]
17 Dec 2018, 12:39 pm
The Mansors alleged that the Millennium scheme was enabled by Chase employees, and particularly so by branch manager, Tamara Ressler (“Ressler”), who they claimed had acquired specific knowledge of Wise’s illegal activities while working at WaMu and willingly assisted the Millennium Bank fraud anyway, The Mansors had alleged, inter alia, that Ressler: observed a high volume of checks being deposited into the Millennium accounts, which included memos referring to the terms and… [read post]
17 Dec 2018, 11:29 am
§ 2511(2)(d) prohibits anyone from intentionally disclosing, or endeavoring to disclose, to any other person the contents of any wire, oral, or electronic communication intercepted without the parties’ knowledge. [read post]
17 Dec 2018, 11:21 am
Wired: “…After three weeks of back-to-back-to-back-to-back bombshells by federal prosecutors and special counsel Robert Mueller, it’s increasingly clear that as 2018 winds down, Donald Trump faces a legal assault unlike anything previously seen by any president—a total of at least 17 distinct court cases stemming from at least seven different sets of prosecutors and investigators. [read post]
17 Dec 2018, 9:48 am
Lack of proper maintenance and dock control can lead to electrocution hazards, including the following: Broken or faulty dock lights or power switches Damaged dock or boat wiring Unsafe marina or dock power supply Electric faults in the boat or dock Building or electrical code violations Lack of life-saving ground fault devices on power sources Negligent dock and boat owners can cause fatal dock electrocutions and related electric shock drownings. [read post]
17 Dec 2018, 8:39 am
May, of Orangeburg, New York, reportedly pleaded guilty to conspiracy to commit wire fraud and investment adviser fraud in federal court in White Plains, New York. [read post]
16 Dec 2018, 3:16 pm
What if the parts were, but it had not been wired? [read post]
15 Dec 2018, 1:45 pm
Mirroring our filing, PG&E just announced publicly that “A suspension insulator supporting a transposition jumper had separated from an arm on the tower” and that a “c hook” used to support the insulator broke away, allowing an electrified wire to contact the metal tower. [read post]
15 Dec 2018, 8:40 am
According to the Department of Justice (DOJ) William Hightower, a 60-year-old resident of Bellaire was charged with a 13-count indictment charging him with wire fraud, mail fraud and money laundering. [read post]
14 Dec 2018, 1:24 pm
Here are some tips to help ensure your own holiday season stays safe: If buying a fresh Christmas tree, make sure it is as recently cut as possible, and keep it well-watered If buying an artificial tree, make sure it is labeled ‘Fire Resistant” Keep small ornaments higher up the tree and away from children Keep burning candles within sight, or use battery candles Check holiday lights for broken sockets, bare wires, or loose connections and don’t use damaged… [read post]
14 Dec 2018, 11:01 am
You should not give up your position in [China Company A] until after you receive a cash payment (via wire) into your U.S. bank account. 2. [read post]
14 Dec 2018, 10:30 am
Background In addition to his drug abuse problems, in March 2013, Plaintiff pled guilty to wire fraud and money laundering and was fired by Rothman Securities. [read post]
14 Dec 2018, 8:36 am
Wells Fargo Customer Left Town But Was In the Parking Lot But Wasn't, Sent Letter But Didn't, and Made Phone Call But Hadn't (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/4348/finra-awc-wire/Before you read today's analysis of a recent FINRA regulatory settlement, place a large pillow on the floor directly under your chin because it may cushion the impact when your jaw hits the hardwood not once or twice but possibly three or more times. [read post]
