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5 Apr 2018, 7:00 am by Troy Ungerman
The post Regulatory reform signals potential spike in M&A activity involving US financial institutions appeared first on Deal Law Wire. [read post]
5 Apr 2018, 6:05 am
TSSB alleges that Moncher controls the Financial Freedom Club Inc. and has concealed from investors his 2009 federal mail and wire fraud convictions for which he was sentenced to 57 months in federal prison plus three years of supervised release, and ordered to pay $2 million in restitution. [read post]
5 Apr 2018, 6:00 am by Evelyn Douek
As Zuckerberg acknowledged in an interview with Wired, hate speech can’t be moderated by machine learning alone but requires more intensive human moderation. [read post]
5 Apr 2018, 4:00 am by Tracy Coenen
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]
4 Apr 2018, 10:02 pm by Liza Hanks
Muffie Weibe Waterman, author of Wired to Listen, a book about how what we say to kids, and don’t, impacts the way that kids see the world and act in it. [read post]
4 Apr 2018, 10:02 pm by Liza Hanks
Muffie Weibe Waterman, author of Wired to Listen, a book about how what we say to kids, and don’t, impacts the way that kids see the world and act in it. [read post]
4 Apr 2018, 1:10 pm
., March 6, 2018), Defendant pled guilty to participating in a bank and wire fraud conspiracy to purchase luxury wristwatches. [read post]
4 Apr 2018, 7:11 am by Mark Astarita
Ladenburg Partners with The W Source™ to Facilitate Further Growth of Female Financial Advisors’ Businesses Alliance Between Ladenburg Institute of Women & Finance and The W Source™ Seeks to Strengthen Initiatives That Support Women in the Independent Financial Advice and Brokerage Industry Ladenburg Thalmann Financial Services Inc. [read post]
4 Apr 2018, 6:00 am by Jocelyn Reikie
The post Reviewing the ABA 2017 Private Target M&A Deal Points Study: new RWI takeaways appeared first on Deal Law Wire. [read post]
3 Apr 2018, 12:33 pm by Matthew D. Lee
They then access the funds using debit cards, credit cards or wire transfers. [read post]
3 Apr 2018, 7:00 am by Sara Josselyn
The post The risks of sealing the deal with a personal guarantee appeared first on Deal Law Wire. [read post]
2 Apr 2018, 9:05 pm by Walter Olson
” [William Echikson, Politico Europe] Pro-censorship UNC professor and New York Times contributing op-ed writer (and what a phrase that is to type) recalls days when media had but one throat to squeeze [David Henderson on Zeynep Tufekci in Wired] How Facebook recently navigated pressures on hosting a group whose leaders were prosecuted under British hate-speech laws [John Samples, Cato] From LBJ and Nixon to Trump and Elizabeth Warren, “regulation is an inherently political act. [read post]
2 Apr 2018, 2:38 pm by klastufka
But the standards for a breeder to be a “USDA-licensed” facility are minimal and many breeders with USDA licenses still have hundreds of dogs on a relatively small property, living in wire cages with little human interaction. [read post]
2 Apr 2018, 9:08 am by Whittel & Melton, LLC
The two men were charged Friday with six counts of wire fraud and five counts of money laundering, as well as one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. [read post]
1 Apr 2018, 6:00 pm by Yale Hauptman
The check would be a fake check but by the time John learns that, he will have already wired the funds with no way of recovering the money. [read post]
1 Apr 2018, 4:04 pm by Sabrina I. Pacifici
Wired: “Our eyes are hardening; we can barely see our phones anymore. [read post]
1 Apr 2018, 5:24 am by Howard Iken
There are households with one parent, two parents, households in a constant state of flux, and military families that have a hard-wired whirlwind of constant changes. [read post]
1 Apr 2018, 4:32 am by Kevin
  (Forbes) UAVsKenya has legalized the commercial and private use of drones  (Quartz)Swarms of Drones: Collecting Data and Delivering Potential Liabilities  (New York Law Journal)Why we need to go back to the drawing board when it comes to regulating drones  (World Economic Forum)Internet of Things/Smart Cities/Autonomous VehiclesSensor firm Velodyne 'baffled' by Uber self-driving death  (BBC)ARIZONA WON'T BE THE LAST PLACE TO MICROMANAGE… [read post]
1 Apr 2018, 2:55 am by Edward Smith
Vallejo Injury Accident Causes Power Outages I’m Ed Smith, a Vallejo auto accident lawyer. [read post]