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13 May 2018, 4:09 pm by INFORRM
Wired has an article on a copyright dispute initiated by YouTuber Mars Argo against fellow YouTube vlogger Poppy. [read post]
11 May 2018, 7:22 am by admin
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
10 May 2018, 11:57 am by Kelly Phillips Erb
Require you to use a specific payment method for your taxes, such as a prepaid debit card, gift card or wire transfer. [read post]
10 May 2018, 11:15 am by FM Librarian
"'Their Country Is Being Invaded’: Exodus of Venezuelans Overwhelms Northern Brazil," New York Times, 28 April 2018 [text]UNHCR Regret at Deportations of Venezuelans from Trinidad and Tobago (UNHCR, April 2018) [text]- See also related Amnesty International news story.A Venezuelan Refugee Crisis (Law Wire Blog, May 2018) [text]The Venezuelan Refugee Crisis: Challenges and Solutions, Washington, DC, 13 April 2018 [info]- Follow link for audio and transcript.Venezuelans… [read post]
10 May 2018, 10:58 am by Renae Lloyd
Premium Point’s founder, a former partner and a former trader have reportedly been charged with securities fraud, wire fraud and conspiracy, according to an indictment. [read post]
10 May 2018, 6:00 am by Russell Dufault
The post The deemed dividend dilemma: structuring your cross-border credit support appeared first on Deal Law Wire. [read post]
9 May 2018, 9:01 pm by Marci A. Hamilton
Those other women only were able to exult because one woman barely made it under the wire to press charges. [read post]
9 May 2018, 8:13 pm by Andrew Moratzka
Under the initial EV tariff, the typical residential customer paid approximately $1,725 to $3,525 to enroll due to various costs including: wiring, installation of additional meters, and electric vehicle supply equipment (“EVSE”). [read post]
9 May 2018, 8:13 pm by Andrew Moratzka
Under the initial EV tariff, the typical residential customer paid approximately $1,725 to $3,525 to enroll due to various costs including: wiring, installation of additional meters, and electric vehicle supply equipment (“EVSE”). [read post]
9 May 2018, 1:41 pm by Tom Smith
On Tuesday, the Treasury Department released details of the sanctions that will be reimposed on Iran now that President Trump has exited the Iran nuclear deal. [read post]
9 May 2018, 11:38 am by Kelly Phillips Erb
., son of former Congressman Chaka Fattah, was found guilty of 22 counts, including bank fraud; making false statements to banks to obtain loans; making false statements to banks and the Small Business Administration (SBA) to settle loans for less than what was owed; filing false federal income tax returns for tax years 2005, 2006 and 2008; failing to pay federal income tax; wire fraud; and theft from a program receiving federal funds. [read post]
9 May 2018, 6:44 am by Legal Profession Prof
The Michigan Attorney Discipline Board has suspended an attorney on his federal wire fraud guilty plea. [read post]
8 May 2018, 6:00 am by Matthew Literovich
Wire transfers: If funds are sent by wire, we often see clients asking to close on the receipt of wire confirmation details rather than the actual landing of funds. [read post]
8 May 2018, 3:06 am
The Board sustained this Section 2(d) opposition to registration of the mark TOOL USA.COM & Design for "Manually operated hand tools, namely, hammers, trowels, sanding wire wool, drill accessories, namely, bits for hand drills" [TOOLS and USA.COM disclaimed], finding the mark likely to cause confusion with Opposer's common law mark TOOLS USA & Design used in connection with opposer's online retail website at www.toolsusa.com, where it sells compressors, hand… [read post]