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19 Aug 2009, 3:47 pm
Heather Morrison of the CNW Group, formerly Canada News Wire, released a 11-pg report yesterday titled Canadian Law Firms and their Use of Social Media. [read post]
17 Apr 2014, 1:09 pm
Douglas Swenson could face up to 20 additional years for each count of wire fraud. [read post]
11 Sep 2020, 10:49 am
U.S. sanctions and banking regulations prevented correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. [read post]
21 Jan 2015, 12:04 pm
Here’s what it told Wired: “When we became aware of all the controversy around it, we opted out,” Lindenauer says. [read post]
2 Jan 2008, 10:30 pm
Wired's epicenter blog reminds us of another privacy concern for Facebook: Almost overlooked in the Beacon hubbub were the new display advertisements dubbed "Social Ads. [read post]
25 Mar 2021, 7:07 am
Boggs, 51, who was employed with Merrill Lynch for 12 years, faces a maximum sentence of 20 years for wire fraud, according to the article. [read post]
18 Apr 2018, 2:52 am
I’m quoted in Michael Sandoval’s account in Western Wire: Walter Olson, a Senior Fellow at the Cato Institute, told Western Wire that besides pushing for settlement, an additional objective is implementing new regulation via the courts, rather than legislation or administrative rulemaking…. [read post]
21 Aug 2013, 7:15 am
Mark Hofmann, 55, San Diego, California, a real estate developer, was charged in a one-count Bill of Information with wire fraud. [read post]
11 Apr 2013, 2:39 pm
Here’s what it told Wired: “When we became aware of all the controversy around it, we opted out,” Lindenauer says. [read post]
26 Sep 2012, 5:03 am
Suddenly, the stake on his piggybacked trailer struck overhead power wires and pulled down the power pole. [read post]
27 Jun 2013, 9:01 am
She was charged with eighteen counts of Wire Fraud, in violation of 18 United States Code § 1343. [read post]
7 Nov 2013, 10:16 am
And the IRS won’t ask for payment using a pre-paid debit card or wire transfer. [read post]
24 Jul 2013, 5:35 pm
§ 1344, and wire fraud, in violation of 18 U.S.C. [read post]
21 Jan 2009, 12:22 pm
More recently, I actually spoke to a writer for Wired, in my capacity as a Miami cyber crimes defense attorney, on the subject. [read post]
20 Dec 2023, 3:46 pm
The US Court of Appeals for the Fifth Circuit temporarily enjoined the Department of Homeland Security (DHS) from cutting Texas’ wire fencing at the US-Mexico border on Tuesday. [read post]
26 Mar 2009, 9:39 am
He faces up to 25 years in prison on the securities and wire fraud conspiracy and up to 5 years on the false statement charge. [read post]
13 Jul 2011, 8:28 am
Each count of wire fraud and mail fraud carries a maximum penalty of 20 years imprisonment and a fine up to $250,000, upon conviction. [read post]
24 Mar 2009, 3:00 am
Jeff Howe, of Wired Magazine, put a stamp on the phenomenon with his 2006 book Crowdsourcing, and has been gathering evidence for its development as the future of a participatory economy. [read post]
21 Feb 2017, 7:00 am
The post Canadian M&A expected to rise in 2017 appeared first on Deal Law Wire. [read post]
27 Sep 2010, 6:09 am
Both men face charges of conspiracy, wire fraud and mail fraud and a statutory maximum penalty, upon conviction, of 30 years in prison and up to $1 million in fines. [read post]
