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14 Jan 2025, 5:23 am
Gitner, Chief, Criminal Division, in the United States Attorney’s Office for the Southern District of New York, announced that Yvette Wang a/k/a “Yanping” was sentenced to 10 years in prison for conspiracy to commit wire fraud and conspiracy to commit money laundering. [read post]
5 Sep 2018, 6:00 am
Examining the forces behind increased M&A activity in Canada appeared first on Deal Law Wire. [read post]
11 Oct 2018, 6:00 am
The post Q3 review: global M&A volume dropping, despite record highs appeared first on Deal Law Wire. [read post]
7 Dec 2023, 8:10 pm
Wired [read free] “…Sulzberger, like more than three dozen other executives and journalists I interviewed and shadowed at the Times, is working on the biggest strategic shift in the paper’s 165-year history, and he believes it will strengthen its bottom line, enhance the quality of its journalism, and secure a long and lasting future. [read post]
2 Oct 2020, 4:01 pm
In North Carolina, Tristan Pan found himself charged with wire and bank fraud, plus unlawful monetary transactions, for an alleged scheme to get bogus PPP loans. [read post]
23 Aug 2018, 6:00 am
appeared first on Deal Law Wire. [read post]
13 Mar 2008, 5:00 pm
When you add in exhibit hall vendors, faculty and vendors, the total is expected to go up to 2,000.ABA Techshow is ideal for the 21st Century wired lawyer. [read post]
18 Feb 2008, 10:44 pm
In a recent 2/11/2008 post on its Structured Settlements Wire, DealFlow Media informed its readers about an otherwise newsworthy recent decision in New York where a factoring attempt was denied by the Court for failure to satisfy the "best interest test". [read post]
5 Mar 2019, 6:00 am
appeared first on Deal Law Wire. [read post]
5 Jul 2018, 6:00 am
appeared first on Deal Law Wire. [read post]
30 Aug 2011, 5:34 pm
I'll admit when I saw this first post come across the wire this morning I wasn't sure whether or not I wanted to toss it on the front page of LXBN, but Jason Shinn breaks employment matters down about as well as anyone. [read post]
19 Jan 2014, 12:36 pm
” Having practiced as a trial lawyer for almost 20 years, I’m not wired to accept “No, I don’t get it. [read post]
17 Nov 2016, 7:00 am
The post M&A considerations for resource issuers: Canada’s Extractive Sector Transparency Measures Act appeared first on Deal Law Wire. [read post]
13 Sep 2016, 7:00 am
The post A rundown of “run-off insurance” appeared first on Deal Law Wire. [read post]
5 Jan 2020, 4:00 am
In addition to conspiracy to commit wire fraud, the men also face charges for selling unregistered securities. [read post]
10 Jul 2018, 6:00 am
The post Gauging the impact of a Canada-U.S. trade war on cross-border M&A appeared first on Deal Law Wire. [read post]
20 Apr 2024, 9:10 am
Manish Lachwani, 47, of Los Altos, pleaded guilty to two counts of wire fraud and one count of securities fraud in April 2023, the U.S. [read post]
16 Jan 2012, 6:19 am
In these cases, there are muscle spasms or respiratory arrest and heart, which makes a man self free from contact with installing (or wires) in tension. [read post]
12 Sep 2017, 7:00 am
The post From renegotiation to reticence: how changing NAFTA may slow the PE market appeared first on Deal Law Wire. [read post]
19 Sep 2017, 7:00 am
The post Wait and CETA appeared first on Deal Law Wire. [read post]
