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8 Nov 2018, 9:39 am
Specifically, although Arif conditionally pled guilty to wire fraud in 2016, he argued that prosecutions such as his must be pursued exclusively by the Federal Trade Commission as false advertising cases, and not by the Department of Justice as wire fraud cases. [read post]
8 Nov 2018, 9:39 am
Specifically, although Arif conditionally pled guilty to wire fraud in 2016, he argued that prosecutions such as his must be pursued exclusively by the Federal Trade Commission as false advertising cases, and not by the Department of Justice as wire fraud cases. [read post]
8 Nov 2018, 6:00 am
The post Key findings: 2018 SRS Acquiom Buy-Side Representations and Warranties Insurance (RWI) Deal Terms Study appeared first on Deal Law Wire. [read post]
7 Nov 2018, 12:50 pm
Title 1 D0832139 Truck dump body 2 D0832035 Cup bottom 3 10116655 Hybrid data managed lock system 4 10116386 Methods for determining receiver coupling efficiency, link margin, and link topology in active optical cables 5 10115291 Location-based incontinence detection 6 10114383 Dynamic jack reference control system and method for extending vehicle jacks 7 10114182 Rack-mountable equipment with a high-heat-dissipation module, and transceiver receptacle with increased cooling 8 10113965 Methods for… [read post]
7 Nov 2018, 11:45 am
Firms may pay their Preliminary Statement fees via E-Bill, a wire transfer, or a check. [read post]
7 Nov 2018, 4:00 am
ATC pays YiFeng using a wire transfer. [read post]
6 Nov 2018, 1:49 pm
Ostensibly, this is about implementing this Government’s extremely vague IP strategy, and this is the pretext for including all of this in giant sized omnibus bill.On the IP side, among other things, Bill C-86; Uses the heavy and not easily correctable hand of legislation on many issues when regulatory authority has been available for years, but the government didn’t act, for whatever reasonWill establish a new and inevitably very expensive “college” of patent and… [read post]
6 Nov 2018, 11:12 am
The authors’ conclusion—essentially that we are hard-wired to accept some types of information more readily that others—is distressing because it portends, ultimately, a lack of rationality in human information processing. [read post]
6 Nov 2018, 6:00 am
Reviewing developments in international tax law appeared first on Deal Law Wire. [read post]
5 Nov 2018, 8:08 am
An attorney who was convicted of wire fraud in 2004 has been serving an interim suspension in New Hampshire as a result. [read post]
5 Nov 2018, 5:33 am
" Literally wired? [read post]
4 Nov 2018, 6:10 pm
Wired considers the data protection issues faced by Google in safeguarding user privacy. [read post]
4 Nov 2018, 8:39 am
“I saw that beautiful barbed wire going up,” Trump said at a Saturday campaign rally in Montana. [read post]
2 Nov 2018, 2:04 pm
Barrientos was sentenced to 14 years in prison for conspiring to commit wire fraud affecting a financial institution and bank fraud. [read post]
2 Nov 2018, 11:43 am
For her trip, he wired money into her account totaling $150,000. [read post]
1 Nov 2018, 6:00 am
The post Managing information technology risk to improve M&A outcomes appeared first on Deal Law Wire. [read post]
31 Oct 2018, 2:12 pm
Haldeman's notes of the meeting referred to in item 12.1) (5) Grand Jury Attachment 13.1 (Grand Jury Testimony of Egil Krogh, January 29, 1974, pp. 10-11) (5) Grand Jury Attachment 14.1 (Not available) (5) Grand Jury Attachment 15.1 (Grand Jury Testimony of Ronald Ziegler, February 12, 1974, pp. 62-65) (5) Grand Jury Attachment 15.2 (Copies of AP and UPI wire clips for March 26, 1973) (5) Grand Jury Attachment 16.1 (Dictabelt recording of a telephone conversation between John… [read post]
31 Oct 2018, 9:29 am
On Monday, the Commerce Department banned American companies from selling components to the Chinese chipmaker Fujian Jinhua. [read post]
31 Oct 2018, 6:50 am
The email would direct mid-level finance personnel to send large wire transfers to foreign bank accounts, claiming time-sensitive transactions. [read post]
30 Oct 2018, 1:14 pm
Now, they face criminal charges for conspiracy, wire fraud, theft from an employee benefit plan, and aggravated identity theft. [read post]
