Search for: "Davis Wire Corporation"
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13 Sep 2019, 3:00 am
FEMA Officials Accused of Bribery, Fraud in Hurricane Maria Relief MSN – Rick Jarvis (USA Today) | Published: 9/10/2019 Two former officials of the Federal Emergency Management Agency (FEMA) and the former president of an energy contractor were arrested, accused of bribery and wire fraud while trying to restore electricity to Puerto Rico in the wake of Hurricane Maria. [read post]
9 Aug 2019, 3:00 am
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
2 Jan 2019, 2:00 am
Department of Labor (DOL), note that there has been a significant decrease in telecommuting over the last two years, with large corporations such as Yahoo, Bank of America, Aetna, and IBM canceling their telecommuting programs. [read post]
19 Nov 2018, 6:00 am
American companies are getting hacked, and the Securities and Exchange Commission wants corporate executives to do something about it. [read post]
8 Nov 2018, 9:01 pm
Duncan Hunter, indicted on charges of wire fraud and accusations he funded a luxurious lifestyle with campaign donations; U.S. [read post]
11 May 2018, 7:22 am
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
31 Dec 2017, 1:46 pm
A 2017 @Forbes Must-Follow Tax Twitter Feed. (22) @BrandonHarbeke – Brandon Harbeke, CPA – Tax CPA specializing in partnerships and corporations; sci-fi watcher and reader; classical and country music listener (23) @bstonercpa – Brian T. [read post]
19 Dec 2017, 8:23 am
Gary Davis, President and CEO of Native American Financial Services Association Focus areas: Shifting political landscape, financing the Wiring of the Rez, corporate formation models, regulatory & tax issues, cyber-security, sports betting, and innovative entrepreneurship. [read post]
30 Oct 2017, 10:49 am
They failed report millions of dollars in wire transfers from offshore accounts as income to Manafort personally; Davis Manafort Partners, Inc. [read post]
1 Oct 2017, 7:19 am
.'"Now, at ArtNet News, Ben Davis gives us some important additional information. [read post]
16 May 2017, 6:28 pm
Jimmie Davis for his service in the governor’s election campaign; ironically, Louisiana had no organized militia at the time). [read post]
10 Apr 2017, 7:42 pm
Walters, known as Billy, on multiple counts of securities and wire fraud. [read post]
8 Mar 2017, 11:28 am
Isabelle Huppert as a judge who takes on corporate fraud. [read post]
8 Mar 2017, 11:28 am
Isabelle Huppert as a judge who takes on corporate fraud. [read post]
26 May 2016, 6:00 am
Walters over $40 million and charged him with conspiracy, securities fraud, and wire fraud. [read post]
24 May 2016, 1:49 pm
Other notable changes include the addition of Services to Buildings and Dwellings (5617), as well as education-related (6113, 6114, 6116, 6117) industries and medical-related (6211, 6214, 6215, 6219, 6221, 6231) industries to the WOSB-approved list, as well as the addition of Wired Telecommunications Carriers (5171) and Waste Collection (5621) to the EDWOSB-approved list. [read post]
24 May 2016, 1:49 pm
Other notable changes include the addition of Services to Buildings and Dwellings (5617), as well as education-related (6113, 6114, 6116, 6117) industries and medical-related (6211, 6214, 6215, 6219, 6221, 6231) industries to the WOSB-approved list, as well as the addition of Wired Telecommunications Carriers (5171) and Waste Collection (5621) to the EDWOSB-approved list. [read post]
3 Feb 2016, 5:30 pm
Powell of Bradley Arant Boult Cummings on the firm’s blog, Financial Services Perspectives The M&A market for venture capital-funded companies in 2016 – Toronto lawyer Todd Melchior of Norton Rose Fulbright on the firm’s blog, Deal Law Wire How do Employers Disarm Their Employees and the General Public Under Texas’s New Open Carry Law? [read post]
3 Feb 2016, 7:31 am
Crime Noir and Miles Davis It’s Miles. [read post]
28 Sep 2015, 6:00 am
The SCA generally prohibits disclosure to federal or state governments of certain email messages and metadata, but this prohibition yields to U.S. court orders that meet the following criteria: “A court order for disclosure . . . shall issue only if the governmental entity [seeking the order] offers specific and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other… [read post]
