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17 Jun 2014, 9:18 pm
According to a recent Global News Wire report, these three companies, along with Smith & Nephew, are the "main players" driving the growth in the market for knee replacement products. [read post]
13 Aug 2022, 8:55 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6611/securities-industry-commentator/GUEST BLOG: [In]Securities: A Hard Rain's A-Gonna Fall: A Whistleblower Retaliation Case Washes Out by Aegis Frumento Esq (BrokeAndBroker.com Blog)Barred Stockbroker Charged With Five Counts of Wire and Mail Fraud. [read post]
21 Mar 2016, 6:30 am
Simply stated, Senator Ted Cruz (R-TX) did not deserve the F foisted on him by the Engine study or amplified by the reporting by Wired and Ars Technica. [read post]
14 Jul 2014, 11:00 pm
Recent changes to Wisconsin's electrical wiring code establish new licensure requirements for electricians, including, a supervisory requirement for registered electricians, and provide exemptions for certain routine maintenance work on electrical components. [read post]
10 Sep 2024, 5:55 am
[WIRED] * Um... we're pretty cynical around here but more people should like law school. [read post]
11 Dec 2021, 12:46 pm
FINRA Arbitrators Award $1 In Response to $1 Million In Damages Sought (Sort of) (BrokeAndBroker.com Blog)Several sentenced in $50M pump-and-dump scheme (DOJ Release)Operating Partner of Oil and Gas Maintenance Business Sentenced to Prison for Wire Fraud (DOJ Release)SEC Cites Failure to Exhaust Administrative Remedies in Dismissing Appeal by Rep Barred for Failure to Respond to FINRA Document/Information DemandsIn the Matter of the Application of Shad Nhebi Clayton for Review of… [read post]
12 Aug 2013, 5:38 am
In this case, a number of fraudulent wires were directed from Efficient Services Escrow to Russia and China. [read post]
21 May 2014, 9:26 pm
" The citations include reports of, among other items: seven light bulbs; a knife sharpener; two flashlights; a wire spring; a snuff box; an oil can with potato stopper; eleven different forms of fruits, vegetables and other foodstuffs; a jeweler's saw; a frozen pig's tail; a tin cup; a beer glass; and one patient's remarkable ensemble collection consisting of spectacles, a suitcase key, a tobacco pouch and a magazine.[19] [read post]
7 Jun 2014, 2:00 am
The allowance in Washington Administrative Code § 296-46B-690(5) permits construction contractors and uncertified individuals to place only "building integrated" PV panels but all electrical work, including wiring installation, terminations, etc., necessary to complete the electrical installations must be completed by the entity that obtained the electrical work permit. [read post]
13 Mar 2024, 2:00 am
.), and submitted phony documents (like tax forms), in support of those requests.And once funds were received, the miscreants allegedly “laundered” the cash to mask where they were being directed and how the funds were being expended.The defendants face up to two decades in prison for wire fraud and money laundering, and up to three decades for “fraud and false statement to a federally insured bank. [read post]
15 Feb 2013, 8:31 am
Republican Senator David Balmer spoke before the vote in opposition to the bill citing constituent concerns that older apartment buildings are not wired appropriately to host electric car charging stations. [read post]
27 Sep 2012, 7:22 pm
This Wired post reveals the extent to which warrantless spying by the Justice Department has exploded over the past decade. [read post]
30 Jun 2016, 9:03 am
On appeal, after convictions for wire fraud based on lending practices, the 9th affirmed. [read post]
18 May 2022, 1:45 pm
Curtis plead guilty to wire fraud and money laundering. [read post]
15 Nov 2016, 10:33 am
In one, defendant knocked out, dragged, threatened, raped, and forced oral copulation by a young woman who had her jaw wired shut. [read post]
8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
3 Dec 2021, 12:59 pm
No Show Respondent in FINRA Arbitration Prompts No Explanation in Award (BrokeAndBroker.com Blog)Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering (DOJ Release)SEC Charges Dialysis Provider and Three Former Senior Executives with Revenue Manipulation Scheme / American Renal Associates Agrees to Pay $2 million Civil Penalty (SEC Release)No Show Respondent in FINRA Arbitration Prompts No Explanation in Award … [read post]
14 Jun 2013, 6:05 am
(Photo credit: Wikipedia)Ecuador's National Assembly today is expected to approve a measure proposed by President Rafael Correa that will significantly diminish the influence of private broadcast journalists, according to an article by the Agence France Presse wire service.The proposed law will redistribute control of the South American republic's airwaves, allocating one-third shares to private media, community radio and television, and state media. [read post]
21 Apr 2017, 5:05 pm
Does the taking of wireless data violate the wire act? [read post]
14 Jul 2014, 11:00 pm
Recent changes to Wisconsin's electrical wiring code establish new licensure requirements for electricians, including, a supervisory requirement for registered electricians, and provide exemptions for certain routine maintenance work on electrical components. [read post]
