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10 Aug 2018, 11:29 am
[Government Executive] A contractor’s president and CEO was recently sentenced to serve 41 months in federal prison for his role in a wire fraud conspiracy. [read post]
10 Aug 2018, 8:36 am
The Massachusetts Wiretap Law The statute prohibits a person from: Secretly recording or secretly hearing (or assisting another in doing so) An oral communication (any speech except that transmitted through radio) With an intercepting device (any device capable of transmitting, receiving, amplifying, or recording a wire or oral communication) Without prior authority by all parties to the communication A few issues warrant further explanation. [read post]
10 Aug 2018, 6:33 am
From "Why the Left Is So Afraid of Jordan Peterson/The Canadian psychology professor’s stardom is evidence that leftism is on the decline—and deeply vulnerable," by Caitlin Flanagan in The Atlantic:When the poetry editors of The Nation virtuously publish an amateurish but super-woke poem, only to discover that the poem stumbled across several trip wires of political correctness; when these editors (one of them a full professor in the Harvard English department) then… [read post]
10 Aug 2018, 5:00 am
The group recruited other parties to receive wire transfers from the victims, open new bank accounts or use existing accounts. [read post]
10 Aug 2018, 3:00 am
The report also notes that a justice who retired before he could be impeached is expected to plead guilty to federal wire fraud. [read post]
9 Aug 2018, 9:01 pm
The indictment charges Collins and his son, Cameron, and Stephen Zarsky, who is the father of Cameron Collins’ fiancée, with conspiracy, wire fraud, and other counts. [read post]
9 Aug 2018, 12:48 pm
OSHA protects against this by assessing wiring methods. [read post]
9 Aug 2018, 9:11 am
The indictment charges Collins, his son and their associates with 13 counts, including securities fraud, wire fraud and making false statements. [read post]
9 Aug 2018, 8:56 am
Even then AT&T and Verizon stated that including consumer protection conditions in federally funded projects will result in fewer networks being built, but thousands of applicants showed up to wire the toughest to serve markets in America. [read post]
9 Aug 2018, 7:48 am
Wire services and the WSJ are all over this so stay tuned to your own media sources, but if Musk jumped the gun on whether funds are secured there is going to be heck to pay…. [read post]
9 Aug 2018, 7:06 am
Ketchum [the Justice who had resigned] agreed to plead guilty to one count of federal wire fraud, according to a plea agreement announced by U.S. [read post]
9 Aug 2018, 6:00 am
Chris Collins has been charged with securities fraud, wire fraud and false statements, the Justice Department announced Wednesday.Collins, who was the first sitting member of Congress to endorse Donald Trump's presidential bid, surrendered this morning at his attorney's office in Manhattan, according to the FBI.According to CNN, his attorneys are using a defense that claims that he did not purchase any of the stock in question. [read post]
9 Aug 2018, 6:00 am
Chris Collins has been charged with securities fraud, wire fraud and false statements, the Justice Department announced Wednesday.Collins, who was the first sitting member of Congress to endorse Donald Trump's presidential bid, surrendered this morning at his attorney's office in Manhattan, according to the FBI.According to CNN, his attorneys are using a defense that claims that he did not purchase any of the stock in question. [read post]
9 Aug 2018, 6:00 am
The post Not all bad news amidst African M&A decrease appeared first on Deal Law Wire. [read post]
8 Aug 2018, 12:51 pm
District Court in Las Vegas, Nevada, for two counts each of wire fraud, mail fraud and money laundering on July 26. [read post]
8 Aug 2018, 11:57 am
The parties are in dispute whether the wire hooks on the end of the rack were protruding into the aisle. [read post]
8 Aug 2018, 11:38 am
The European Union, meanwhile, is mostly on track [pdf] to meet goals of providing everyone with access to 30 Mbps Internet by 2020, with at least half of the EU being wired for 100 Mbps and higher. [read post]
8 Aug 2018, 10:50 am
Aug. 7, 2018 (WIRED): Telemedicine Could Help Fill the Gaps in America's Abortion Care, by Garnet Henderson: If a woman in Lubbock, Texas wants an abortion, the nearest clinic is 308 miles away in Fort Worth, forcing her to take... [read post]
8 Aug 2018, 10:06 am
Congressman Christopher Collins And Others Charged In Manhattan Federal Court With Insider Trading And Lying To Federal Law Enforcement Agents (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/congressman-christopher-collins-and-others-charged-manhattan-federal-court-insiderNew York Congressmen Christopher Collins, his son Cameron Collins, and Stephen Zarsky (the father of Cameron's fiancee) were indicted in the United States District Court for the Southern District of New York with… [read post]
8 Aug 2018, 9:52 am
The court’s fifth justice, Menis Ketchum, resigned last month and pled guilty to wire fraud. [read post]
