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26 Mar 2018, 4:46 pm
Sherman Distinguished Professor of Law and Information at the University of California, Berkeley Steven Levy, Wired Senior Writer, and author of Hackers, In the Plex, and other books Amelia Barlow, daughter of John Perry Barlow *Additional speakers TBD. [read post]
26 Mar 2018, 12:45 pm
Update on ex-broker Craig Josephberg – Securities Fraud Investigation According to reports, former broker Craig Josephberg pled guilty to securities and wire fraud and conspiracy charges last week, ahead of his scheduled trial in April. [read post]
26 Mar 2018, 2:46 am
“The pinholes are covered with layers of heavy wire mesh used to protect houses in the country against raccoons,” Butterfield said. [read post]
25 Mar 2018, 11:00 am
Kim was charged with wire fraud, but he has not yet entered a plea. [read post]
24 Mar 2018, 10:51 am
As violence against white farmers continues, following the South African parliament's decision to seize all farmland from whites without compensation, Julius Malema, leader of the Marxist-Revolutionary Economic Freedom Party, continues to spew hateful rhetoric against South Africa's white citizens. [read post]
23 Mar 2018, 2:36 pm
In February, Special Counsel Robert Mueller released a 37-page indictment against the Internet Research Agency, a well-known Russian bot and troll factory, and named 13 Russians on charges of "conspiracy to defraud the United States," wire fraud, and bank fraud, among others. [read post]
22 Mar 2018, 10:28 pm
But if you’ve got a case where a violation report was filed just under the wire, or an extension was entered at the last minute, it may be worth looking back to see when the case actually began. [read post]
22 Mar 2018, 3:00 pm
The workshop claimed that the way we structure our classrooms is in conflict with how boys are hard-wired to behave, therefore hampering boys’ success. [read post]
22 Mar 2018, 11:52 am
The plaintiff alleged the defendants unlawfully failed to charge cash customers sales tax and then submitted fraudulent state sales and income tax returns by wire and mail to the state that allowed them to evade millions of dollars in taxes. [read post]
22 Mar 2018, 10:00 am
They contain wires (known as leads) that are connected to the patient’s heart. [read post]
22 Mar 2018, 7:56 am
The Florida Supreme Court has disbarred an attorney The egregious facts, as found by the referee, demonstrate Gilbert’s failure to exercise any supervision over Steven Sacks, Gilbert’s employee with a known history of wire fraud and embezzlement of more than... [read post]
22 Mar 2018, 7:15 am
appeared first on Deal Law Wire. [read post]
21 Mar 2018, 7:19 pm
The interviews answer some, but definitely not all of the questions left unanswered by his earlier Facebook post…Wired asks “How confident are you that Facebook data didn’t get into the hands of Russian operatives—into the Internet Research Agency, or even into other groups that we may not have found yet? [read post]
21 Mar 2018, 8:36 am
The company then asked him to deposit a check and wire the money back to it. [read post]
21 Mar 2018, 7:00 am
The post Debt, equity and tax credits: how films are financed appeared first on Deal Law Wire. [read post]
20 Mar 2018, 2:52 pm
Oh, and if there’s a criminal election law violation, that payment to Stormy would be either wire fraud or mail fraud. [read post]
20 Mar 2018, 2:20 pm
Then on March 18, an explosion possibly triggered by a trip wire seriously injured two men in Southwest Austin heightening fears a serial package bomber is targeting the city’s residents. [read post]
20 Mar 2018, 2:20 pm
Then on March 18, an explosion possibly triggered by a trip wire seriously injured two men in Southwest Austin heightening fears a serial package bomber is targeting the city’s residents. [read post]
20 Mar 2018, 10:17 am
Whether fixing an appliance, building a new staircase, or correcting faulty electrical wiring, the need for help can often seem endless. [read post]
20 Mar 2018, 7:00 am
The post Baskets and caps: limits to indemnification obligations appeared first on Deal Law Wire. [read post]
