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18 May 2012, 11:56 pm
The response from the White House echoes the Memorandum Opinion issued by Obama’s Justice Department in December regarding the scope of the federal Wire Act. [read post]
7 Nov 2011, 6:02 pm
This generally means removing hazards like icy stairways, large holes in the floor or live electric wires. [read post]
30 Oct 2012, 5:23 pm
Syed Qaisar Madad, 65, a Pakistani native with Canadian citizenship living in the US as a lawful permanent alien, was charged in a sixteen-count indictment that included twelve counts of wire fraud, one count of making a false statement to a government agency and three counts of subscribing to a false tax return. [read post]
18 May 2017, 7:00 am
The post True sales: a refresher appeared first on Deal Law Wire. [read post]
15 Jun 2022, 3:55 pm
Phoenix, AZ (June 15, 2022) – Two people were killed in what appears to be an electrocution accident on a sports field in Phoenix on Wednesday, June 15th when, according to officials, they came into contact with in-ground electrical wiring. [read post]
18 Apr 2017, 4:55 pm
Wired: “Government data is available, but it’s not exactly accessible. [read post]
1 May 2017, 8:16 am
Some of these companies are out-and-out frauds, like the Tampa firm whose owner recently pleaded guilty to wire fraud in a FEMA registration scheme. [read post]
27 Sep 2018, 6:00 am
The post Evaluating the representation of women in the M&A industry appeared first on Deal Law Wire. [read post]
18 Jun 2019, 6:00 am
The post Full disclosure: financial assistance and related corporations appeared first on Deal Law Wire. [read post]
31 Jul 2014, 9:37 am
On July 24, 2014, a jury in Manhattan federal court found James Tagliaferri (“Tagliaferri”), a 75 year old former investment advisor and former president of TAG Virgin Islands (“TAG”), guilty on twelve (12) of fourteen (14) counts including investment adviser fraud, securities fraud, multiple counts of wire fraud, and multiple counts of violating the Travel Act in connection with his scheme to defraud his investment advisory clients. [read post]
20 Jul 2008, 12:51 pm
This comes on the heels of lots of other metro area (and countrywide I presume) phonies claiming to be authorized to check the wiring, the plumbing, the photocopier, and offering any other excuse that will give free, unmonitored, access to private spaces.The law (and law enforcement) can't do too much to stop these crimes from occurring before the fact, so use your common sense, ask to see ID, check with the source (that ID isn't always legitimate), check with your employer. trust… [read post]
16 Jul 2019, 6:00 am
The post Avoiding independent contractor liability in M&A appeared first on Deal Law Wire. [read post]
14 Apr 2020, 6:02 am
The post Looking Beyond COVID-19: How Companies Can Prepare for the Post-Pandemic Economy appeared first on Deal Law Wire. [read post]
10 Sep 2010, 1:27 pm
.: Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions Report No. [read post]
3 Oct 2017, 7:00 am
appeared first on Deal Law Wire. [read post]
13 Dec 2017, 7:00 am
The post Sell-side due diligence: knowing your buyer appeared first on Deal Law Wire. [read post]
15 Feb 2018, 7:00 am
The post “Two’s company, three may be a crowd”: the importance of considering third-party beneficiaries appeared first on Deal Law Wire. [read post]
9 May 2019, 6:00 am
appeared first on Deal Law Wire. [read post]
10 Apr 2008, 3:08 pm
Metal & Wire Prods. [read post]
22 Dec 2009, 6:56 am
In what might be the regulation that slipped through the traditional media wires, Jay Boyle of EXPAT CFO just forwarded me a potential bombshell of a regulation where China will look to tax all those offshore transactions that investors have come to rely upon when setting up their China vehicles. [read post]
