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21 Jun 2008, 7:40 pm
The two were accused of securities fraud, wire fraud, and conspiracy. [read post]
15 Aug 2021, 12:00 am
Attorney’s Office for the Southern District of New York unsealed a securities and wire fraud indictment against Trevor Milton, the founder and one-time chairman of Nikola Corporation (“Nikola”), a pre-revenue electric- and hydrogen-powered vehicle company which went public through a merger with a special-purpose acquisition company (“SPAC”). [1] The Indictment alleges that Milton made deceptive, false, and misleading claims regarding Nikola’s products and… [read post]
19 Mar 2008, 2:03 pm
After the accusation, Garson reportedly agreed to help pursue a separate case by wearing a wire to a lunch with Ravi Batra — an Indian-born Manhattan lawyer who served on the Brooklyn democratic judicial screening committee. [read post]
19 Sep 2006, 8:27 pm
Nearly 250,000 bloggers, podcasters and commercial publishers including Wired and Geffen Records trust FeedBurner to manage their feeds, provide valuable subscriber stats and maintain a near-fanatical devotion to our customers when they have questions. [read post]
5 Jul 2011, 12:02 pm
In the case, an attorney accepted a wire of funds into his trust account from his client which, as instructed by his client, he used to settle a lawsuit. [read post]
6 Jun 2017, 7:00 am
The post Ontario’s Bulk Sales Act: no more appeared first on Deal Law Wire. [read post]
18 Oct 2011, 2:12 pm
Kim Zetter at Wired writes this afternoon of the discovery of a strain of malware that appears to build in significant part on components of Stuxnet–but that functions more as a reconnaisance tool enabling the future exploitation or manipulation of infected systems, rather than as a means to directly and immediately impact the operation of those systems. [read post]
28 May 2009, 11:53 am
Spencer Fiduciary Services offers trust and estate expertise to law firms and banks LANCASTER, PA – May 27 – BUSINESS WIRE – At a time when law firms are scaling back operations or completely dissolving, Pennsylvania-based trust and estates attorney Patti S. [read post]
6 May 2012, 5:27 pm
Broward County officials have purportedly announced that the two incidents have left the set out $23,000 worth of copper wiring and are asking the public to come forward with relevant information. [read post]
23 Jun 2007, 3:36 pm
He is currently awaiting an extradition trial, and faces U.S. charges of conspiracy to commit mail, wire and securities fraud. [read post]
1 Feb 2012, 9:13 am
Lydia Cladek, 67, was found guilty of four counts of wire fraud, nine counts of mail fraud and one count of conspiracy. [read post]
16 Dec 2022, 5:52 am
The FCC advised today that parties subject to the Emergency Alert System (EAS) rules (radio and television stations, wired and wireless cable television systems, digital broadcast systems, digital television broadcast stations, Satellite Digital Audio Radio Service, digital cable and digital audio broadcasting systems, and wireline video systems) must submit their annual Form One filings for calendar year 2022 in the online EAS Test Reporting System (ETRS) by no later than February… [read post]
14 Feb 2012, 3:15 pm
Tate Watkins and I have an essay in Wired today looking at how the overheated rhetoric and unsupported claims around cybersecurity inflate the threat and may lead us to a new cyber-industrial complex. [read post]
10 Jan 2018, 4:45 pm
“By one recent estimate about 8.9 percent of Americans, or about 29 million people, lack access to wired home “broadband” service, which the U.S. [read post]
22 Sep 2016, 7:00 am
The post Discipline: a key deal factor for mid-market companies appeared first on Deal Law Wire. [read post]
3 Mar 2009, 11:44 am
Other offices, you need something like a prospectus outlining your goals for the time off (so is that a "no" to "catching up on 'Lost,' '30 Rock,' 'Arrested Development,' and 'The Wire? [read post]
11 Dec 2018, 11:14 am
appeared first on Deal Law Wire. [read post]
8 Feb 2024, 5:13 pm
[KRON4] A 33-year-old Fremont man arrested with 500 pounds of copper wire, bolt cutters, electric saws, and — for good measure — four ounces of what is suspected to be methamphetamine. [read post]
15 Jun 2017, 7:00 am
The post Private equity trends towards specialization appeared first on Deal Law Wire. [read post]
7 Nov 2009, 7:40 am
On Nov. 9, the month-long trial comes to a close, and a jury will begin deliberations on the charges of securities fraud, wire fraud, conspiracy and insider trading brought by the Office of the United States Attorney for the Eastern District of New York against the two men. [read post]
