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25 Jul 2007, 1:10 am
MINNEAPOLIS--(BUSINESS WIRE)--Kroll Ontrack ®, the industry's largest provider of electronic and paper document discovery, computer forensics and data recovery services, today announced the appointment of Kristin M. [read post]
25 Jan 2012, 1:11 pm
Florida businessman, Gaston Cantens ("Cantens"), pleaded guilty today to wire and mail fraud in connection with a real estate scheme that targeted members of South Florida's Cuban-American community. [read post]
20 Aug 2009, 6:23 am
And it has nothing to do with electrical wiring. [read post]
28 Apr 2010, 10:20 am
"China lifts ban barring entry to foreigners with HIV and AIDS" By the CNN Wire StaffApril 27, 2010 "The Chinese government has lifted a 20-year-old rule that banned foreigners with HIV and AIDS, sexually transmitted diseases and leprosy from entering the country, according to the country's state news agency. [read post]
28 Mar 2010, 12:12 pm
Some people think that boys are hard-wired so that they learn more slowly, perhaps because they evolved to fight off wolves more than to raise their hands in classrooms.But why has the problem gotten worse lately? [read post]
22 Apr 2008, 3:18 pm
--(BUSINESS WIRE)--April 21, 2008--GlobalOptions Group, Inc. [read post]
8 Dec 2008, 5:32 pm
NEW YORK & HOUSTON, Dec 08, 2008 (BUSINESS WIRE) -- Scarab Consulting made another bold move today toward becoming the nation's leading provider of eDiscovery and litigation support services by acquiring World Document Solutions, one of New York's largest eDiscovery companies. [read post]
19 Apr 2011, 6:43 pm
The Reverse Merger Wire reported today that a managing director of a top investment bank declared, in DealFlow’s China IPO conference last week, that the market for Chinese IPOs and reverse mergers is essentially closed right now. [read post]
22 Dec 2009, 2:54 am
So let's imagine that you're facing a final Section 2(e)(1) mere descriptiveness refusal of STENTALLOY for "wrought or unwrought metal alloys for use in sheet, bar, coil, wire, strip and plate form having mechanical properties, purity and corrosion resistance suitable for use in medical devices. [read post]
6 Nov 2007, 1:58 am
AUSTIN, Texas (Business Wire EON) November 6, 2007 -- 'As an e-discovery leader, we determined that Lombardi's BPM offered us a powerful, next-generation solution to automate and track our client work order processes,' said Steven Nygard, chief operating officer at RenewData. 'Teamworks is flexible. [read post]
5 Jan 2011, 9:00 pm
With last year's constant, heated debates over extending the tax cuts, and December's down-to-the-wire legislation, our analysts are weary from following every nerve-racking development, as well as planning our ambitious 2011 projects and research. [read post]
26 Sep 2011, 9:17 pm
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s Milestone Mortgage division’s… [read post]
7 Dec 2010, 1:35 pm
The first indictment, returned on October 19, contained 18 counts of mail and wire fraud, travel and use of facilities in interstate commerce to promote bribery, and bribery in connection with a local government agency receiving federal funds. [read post]
20 Jan 2016, 9:05 pm
Carpenter (Krugman, Pearlstein in accord with Rampell), earlier] “Hillary Clinton vows to go ‘well beyond’ Dodd-Frank” [Housing Wire via Kevin Funnell] “In the past, ‘financial institutions were unwilling, for relationship reasons, to litigate against each other…That has changed dramatically.'” [Daniel Fisher quoting New York attorney Brian Fraser] “Government Thinks You’re Too Dumb To Try Crowdfunding” [Ben… [read post]
4 Apr 2023, 10:09 am
“Columbia Law Students Call Kavanaugh A Rapist, Egged On By Radical Academic Department; Virtually all race-based groups said they would no longer help the school after mention of Kavanaugh that one called ‘a terrifying stamp of approval'”: Luke Rosiak of The Daily Wire recently had this report. [read post]
25 Mar 2008, 1:09 pm
The guys that wanted the guarantee were "indicted in the Southern District of New York on charges of conspiracy and wire fraud. [read post]
21 Nov 2006, 4:05 pm
(2:01)--Tips for credit unions handling wire transfers. [read post]
13 Nov 2008, 7:38 pm
This new story over the AP wire caught my eye because of its shocking headline: "Anne Hathaway's ex-boyfriend not enjoying prison. [read post]
24 Oct 2023, 8:47 am
Mark Schena, the former president of Arrayit Corporation, a Silicon Valley-based medical technology company, was sentenced to eight years’ imprisonment and ordered to pay $24 million in restitution after his September 2022 convictions for health care fraud, securities fraud, paying kickbacks, and conspiracy to commit wire fraud. [read post]
18 Jan 2011, 8:23 am
Since 1987 everyone who signs a customer agreement with a wire house or stock brokerage firm in the United States agrees to submit any broker disputes to arbitration. [read post]
