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5 Feb 2021, 1:13 pm
The offenses they were arrested for included obstruction of justice, money laundering, wire fraud and tax evasion. [read post]
6 Oct 2021, 3:26 pm
Wired: “The Pandora Papers have rocked the world. [read post]
18 Jun 2012, 12:34 pm
Strempler, 38, was arrested on one federal count of conspiracy to commit mail fraud and wire fraud and two federal counts of mail fraud, according to a press release by the United States Attorney's Office for the Southern District of Florida. [read post]
11 May 2008, 9:09 am
The Court of Appeals held, for purposes of allocating costs of New York's "one-call" system for locating underground pipes, cables wires etc. before excavating, a water district created by Town Law is not a municipality. [read post]
17 Oct 2017, 7:00 am
The post Canadian M&A activity: mixed results for Q3 2017 appeared first on Deal Law Wire. [read post]
3 Jan 2018, 7:00 am
The post Consolidation within the cannabis industry appeared first on Deal Law Wire. [read post]
19 Feb 2008, 7:26 am
--(BUSINESS WIRE)--Epiq Systems, Inc. [read post]
12 Jan 2017, 7:00 am
The post Final quarter deals add to hopes of M&A activity in 2017 appeared first on Deal Law Wire. [read post]
12 Mar 2008, 12:41 pm
” In 1987, the Supreme Court unanimously upheld Winans’s mail and wire fraud convictions. [read post]
22 Nov 2010, 6:30 am
Nadel, 77, had pled guilty to 15 counts of securities fraud, mail fraud and wire fraud. [read post]
12 Sep 2008, 3:23 am
Full article from Wired here. [read post]
12 Aug 2011, 3:29 pm
Amazing story on the wire today about the heroic Mexican Martyr, General Emiliano Zapata's grandson who has been working for the last 10-years as an undocumented illegal alien busboy in Dallas, Texas. [read post]
15 Jul 2020, 2:06 pm
Wired – “When you drive, tiny bits of plastic fly off your tires and brakes. [read post]
28 Mar 2014, 3:32 pm
White Collar Wire’s weekend cocktail notes. [read post]
31 May 2016, 8:52 am
The post Record insurance industry M&A benefits Canada appeared first on Deal Law Wire. [read post]
8 Aug 2008, 9:04 pm
According to press reports, investors were bilked out of approximately $2.9 billion through a scheme by its top executives, who were convicted by a jury in March on charges of conspiracy, securities and wire fraud, and money laundering. [read post]
12 Dec 2024, 8:17 pm
Wired – “The project’s leader says that allowing everyone to access the collection of public-domain books will help “level the playing field” in the AI industry. [read post]
12 Jun 2024, 3:00 am
Campaign Finance California: “Libby Schaaf Is Under Investigation for Allegedly Running a Political Committee That Attacked a Rival” by Eli Wolfe and Darwin BondGraham (Oaklandside) for MSN National: “$800,000 Wire Transfer from Billionaire Donor to US Chamber Raises Curtain on Dark Money” by Taylor Giorno (The Hill) for MSN Ethics National: “Judge Cannon Strikes Paragraph in Trump Classified Document Indictment” by Perry… [read post]
1 Aug 2023, 7:43 pm
Wired: “ChatGPT and its artificially intelligent siblings have been tweaked over and over to prevent troublemakers from getting them to spit out undesirable messages such as hate speech, personal information, or step-by-step instructions for building an improvised bomb. [read post]
4 Mar 2009, 9:21 am
Though no South Florida construction accidents have been linked to the products, the investigation is focusing on whether sulfuric gases emitted by the drywall can corrode electrical wiring and pose a safety hazard. [read post]
