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19 Aug 2018, 2:39 pm by Juvan Bonni
Recent Headlines in the IP World: Paul Fucito: USPTO Announces 2018 Patents for Humanity Winners (Source: USPTO) Alexander Stoklosa: Ferrari Patents Novel Method for Making Turbocharged Engines Sound Better (Source: Car and Driver) Jan Wolfe: Federal Circuit Tosses Wireless Patent Infringement Finding Against Apple (Source: Reuters) Danielle Kirsh: Syneo Receives Patent in China (Source: Medical Design and Outsourcing) David Phelan: Hey, Siri, It’s Me: Apple Patent Teases… [read post]
19 Aug 2018, 7:49 am
Man Sentenced for Defrauding Elderly Victims in Magazine Scam (DOJ Press Release)https://www.justice.gov/usao-edva/pr/man-sentenced-defrauding-elderly-victims-magazine-scamRaheem Oliver  pleaded guilty to conspiracy to commit mail and wire fraud and was sentenced in the United States District Court for the Eastern District of Virginia to 14 years in prison for his role in a conspiracy that defrauded elderly victims out of over $640,000. [read post]
19 Aug 2018, 7:42 am by Dan Harris
 U.S. importers have also been prosecuted and sentenced to prison for bringing in Chinese products, such as honey, garlic, wooden bedroom furniture and wire clothing hangers, by means of false Country of Origin statements so as to evade US AD and CVD orders. [read post]
17 Aug 2018, 3:52 am by Michael Lowe
§ 843(b): use of a communication facility in heroin trafficking operations, defined as any and all public and private instrumentalities used or useful in the transmission of writing, signs, signals, pictures, or sounds of all kinds and includes mail, telephone, wire, radio, and all other means of communications; 21 U.S.C. [read post]
16 Aug 2018, 6:00 am by Ben Vernia
The penalty is the largest imposed by the Justice Department for financial crisis-era misconduct at a single entity under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, which authorizes the federal government to seek civil penalties against financial institutions that violate various predicate criminal offenses, including wire and mail fraud. [read post]
15 Aug 2018, 2:01 am by Simon Lovegrove (UK)
On 14 August 2018, UK Finance published a ‘How to’ interpretative guide on the Funds Transfer Regulation (FTR) (also known as the Wire Transfer Regulation). [read post]
14 Aug 2018, 4:32 pm by Sabrina I. Pacifici
” The plug-in pulls from wire content — the Associated Press and Reuters — and automatically pops open on major U.S. news sites. [read post]
Related Posts: Court Discusses Grocery Store’s Duty to Keep Store Free of Dangerous Hazards, Indiana Injury Lawyer Blog, August 6, 2018 Indiana Court Determines Wires Running Across Hospital Room Floor Were Not an Obvious Hazard, Indiana Injury Lawyer Blog, July 18, 2018 Photo Credit:  mikecphoto / Shutterstock.com [read post]
14 Aug 2018, 9:29 am by Fox Rothschild LLP
FilmOn argued that “wires, cables…and other communications channels” found in Section 111 should include Internet-based retransmission services. [read post]
14 Aug 2018, 6:00 am by Troy Ungerman (Toronto)
The post M&A and the advancement of the RegTech industry appeared first on Deal Law Wire. [read post]
14 Aug 2018, 5:17 am by Barbara S. Mishkin
Moseley included wire fraud and conspiracy to commit wire fraud by making loans to consumers who had not authorized such loans. [read post]
13 Aug 2018, 3:20 pm by Edward Smith
Being Prepared for a Wildfire Can Save Your Life and Home I’m Ed Smith, a Northern California wildfire attorney. [read post]
13 Aug 2018, 9:59 am by Fred H. Miller
  The report notes four primary core payment systems: credit cards, debit cards, automated clearing house (ACH) transfers, and wire transfers. [read post]
13 Aug 2018, 8:40 am by Steven Cohen
  The tests revealed, according to Plaisance, that the water would drip into the wiring harnesses directly below. [read post]
13 Aug 2018, 7:29 am
Former attorney indicted for using dozens of his clients’ identities to obtain fraudulent litigation advances (DOJ Press Release)https://www.justice.gov/usao-ndga/pr/former-attorney-indicted-using-dozens-his-clients-identities-Detling Law Group lawyer Chalmer “Chuck” Detling, II was indicted in the United States District Court for the Middle District of Georgia on seven counts of wire fraud and eight counts of aggravated identity theft in connection with his alleged… [read post]
13 Aug 2018, 6:08 am by Sean M. Cleary
Incorrect calibration of these sensors, faulty wiring, or airbag manufacturing defects can lead to airbag issues. [read post]
10 Aug 2018, 12:27 pm by Stephanie Abbott
Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. [read post]