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23 Apr 2018, 9:28 am
John Jumper was indicted on four counts of wire fraud, three counts of embezzlement from an employee pension benefit plan and five counts of false statements and concealment of facts in pension benefit plan records. [read post]
23 Apr 2018, 9:25 am
The alleged predicate acts of mail and wire fraud “ ‘merit particular scrutiny,’ ” id. [read post]
23 Apr 2018, 8:15 am
A recent article in Wired magazine exposes concussion concerns the other sport that is now played by millions of kids across America, soccer. [read post]
23 Apr 2018, 6:54 am
. $5,000,000 by wire transfer to a bank account of the seller), (ii) any portion of the purchase price to be paid via delivery by the buyer of a promissory note to the seller (e.g., $2,000,000 by delivery of the buyer’s promissory note to seller), and (iii) any portion to be paid via an earn-out. [read post]
23 Apr 2018, 5:00 am
“Racketeering” crimes include murder, kidnapping, gambling, arson, drug dealing, wire fraud and mail fraud, among others. [read post]
23 Apr 2018, 2:58 am
O’Reilly, AMA Wire] “Best and worst states for doctors” [John S Kiernan, WalletHub] “Soon came a ‘routine’ urine drug test, ostensibly to ensure she didn’t abuse the powerful drug. [read post]
22 Apr 2018, 4:31 pm
Wired has an article proposing how social media can be used as a positive social force, this includes how police should consider monitoring social media to prevent crime. [read post]
22 Apr 2018, 6:00 am
The Wiretap Act in pertinent part proscribes “intentional[] intercept[ions]” of “wire, oral, or electronic communication[s]. [read post]
21 Apr 2018, 1:40 pm
Collins, 380 U.S. 356, 357 (1965) (statements made by an arrestee in a private letter to the sheriff and in a press release to wire services, see Henry v. [read post]
21 Apr 2018, 9:03 am
But conversations in Texas about the math have ignored an even bigger problem raised in this Wired magazine article: Touch DNA from an individual can be transferred to places to which the suspect has never been. [read post]
20 Apr 2018, 7:40 am
According to the indictment, Hsu has been charged with three counts each of mail and wire fraud, and one count each of money laundering and obstruction of justice. [read post]
19 Apr 2018, 1:17 pm
According to its website, the top 10 OSHA violations for 2017 were: Fall protection; Hazard communication procedures; Scaffolding safety requirements; Respiratory protection; Hazardous energy control; Ladder safety; Powered industrial truck safety regulations; Requirements for machinery and machine guarding; Training to prevent fall protection; and Electrical wiring methods and equipment safety. [read post]
19 Apr 2018, 7:48 am
John Jumper was indicted on four counts of wire fraud, three counts of embezzlement from an employee pension benefit plan and five counts of false statements and concealment of facts in pension benefit plan records. [read post]
19 Apr 2018, 6:05 am
Examine the cord to make sure there are no rips, exposed wiring, or other safety concerns. [read post]
19 Apr 2018, 6:00 am
The post Canadian Securities Administrators are seeking comments on soliciting dealer arrangements appeared first on Deal Law Wire. [read post]
18 Apr 2018, 6:50 pm
” And Morgan Hughes of Marquette Wire reports that “Wisconsin Supreme Court hears McAdams case Thursday. [read post]
18 Apr 2018, 8:41 am
Huffington Post – Officials at the government agency tasked with studying the health effects of alcohol aggressively courted alcohol executives to fund a $100 million clinical trial on “moderate drinking,” according to recently published investigations by The New York Times, Wired and Stat. [read post]
18 Apr 2018, 7:25 am
In August, Eric Erb reportedly pleaded guilty to wire fraud related to the fraud scheme. [read post]
18 Apr 2018, 4:00 am
Wired reported that since the 2015 attack against the Ukrainian power grid, “Ukraine’s pension fund, the country’s treasury, its seaport authority, its ministries of infrastructure, defense, and finance” have all been under attack. [read post]
18 Apr 2018, 2:52 am
I’m quoted in Michael Sandoval’s account in Western Wire: Walter Olson, a Senior Fellow at the Cato Institute, told Western Wire that besides pushing for settlement, an additional objective is implementing new regulation via the courts, rather than legislation or administrative rulemaking…. [read post]
