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18 Jan 2018, 11:45 am
Savoie was charged December 22 with one count of wire fraud, according to acting U.S. [read post]
18 Jan 2018, 7:17 am
The motion record included the following:the premises had been unoccupied for at least two years prior to its acquisition by plaintiff and had no electrical service, running water or a functioning furnace; following the closing plaintiff's father did renovation work at the premises nearly every day and had succeeded in stripping the interior walls on both floors of the two-story house and removing much of the existing wiring; in doing the renovation work,… [read post]
18 Jan 2018, 7:00 am
The post Signs of optimism for mining, oil-and-gas M&A activity in 2018 appeared first on Deal Law Wire. [read post]
18 Jan 2018, 2:30 am
Metal & Wire Products Co, 125 Ohio St.3d 250, 2010-Ohio-1027, the Ohio Supreme Court upheld the 2005 legislation as constitutional. [read post]
17 Jan 2018, 4:44 pm
It’s the [Democracy-Poisoning] Golden Age of Free Speech: “..In today’s networked environment, when anyone can broadcast live or post their thoughts to a social network, it would seem that censorship ought to be impossible. [read post]
17 Jan 2018, 3:00 pm
Villa 17-862 Issue: Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, which states that “the principal prosecuting attorney” of a state or locality may apply for an order authorizing the interception of wire, oral, or electronic communications, 18 U.S.C. [read post]
17 Jan 2018, 2:41 pm
" The story reports on an unusual set of wire transfers and movements of money by Russian diplomatic sources, including by former ambassador to the United States Sergey Kislyak in the period immediately surrounding Donald Trump's election and inauguration. [read post]
17 Jan 2018, 7:38 am
On 22 September 2017, the Joint Committee of the European Supervisory Authorities (ESAs) published guidelines under Article 25 of the Wire Transfer Regulation on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee, and the procedures they should put in place to manage a transfer of funds lacking the required information. [read post]
17 Jan 2018, 7:00 am
How traditional M&A differs from digital M&A appeared first on Deal Law Wire. [read post]
17 Jan 2018, 5:36 am
[Marquette Wire] * Twenty-two state attorneys general have filed suit against the FCC in an effort to stop the repeal of net neutrality rules. [read post]
16 Jan 2018, 10:00 am
With views East, West and North, each unit is equipped with gourmet kitchens, stone countertops, well-appointed bathrooms and state-of-the-art wiring for high speed cable modem internet access. [read post]
16 Jan 2018, 9:25 am
Avedisian, 54, Nahant, Massachusetts, were charged in an indictment with one count of conspiracy to commit wire fraud and one count of wire fraud in connection with the “short sale” of a house in Nahant, Massachusetts. [read post]
16 Jan 2018, 9:21 am
Abolghasseni “Abe” Alizadeh, 59, Granite Bay, California, pleaded guilty to wire fraud, bank fraud and making false statements to a federally insured financial institution. [read post]
16 Jan 2018, 9:17 am
Sergio Roman Barrientos, 64, Poway, California pleaded guilty to conspiracy to commit wire fraud affecting a financial institution and bank fraud. [read post]
16 Jan 2018, 8:58 am
Put these (rinsed) items into the blue cart:Cans: aluminum and steel cansAluminum foil: that’s cleaned of food wasteCartons: food and beverage cartonsGlass: bottles and jars (but not drinking glasses)Paper: mixed paper, mail, newspaper, magazines, and flattened, clean cardboard Plastic: (kitchen, laundry and bath) bottles and containers with plastic lids on Do not put these into the blue cart: Trash or trash bags: empty recyclables into the cartPlastic bags: they can be recycled at a… [read post]
16 Jan 2018, 8:15 am
At some point during the procedure, the guide wire dislodged inside the patient. [read post]
16 Jan 2018, 7:00 am
The post What’s trending: M&A in the luxury fashion retail industry appeared first on Deal Law Wire. [read post]
16 Jan 2018, 3:22 am
.’s (Barclays) New York foreign exchange trading operation, Robert Bogucki, was indicted in the Northern District of California on one count of conspiracy to commit wire fraud and six counts of wire fraud. [read post]
15 Jan 2018, 2:41 pm
Discussions of privacy tend to focus on the value of privacy. [read post]
15 Jan 2018, 6:10 am
When a complex organism, human or otherwise, is threatened or traumatized, a basic, evolutionarily conserved, hard wired neural process narrows attention to focus on cues related to threat. [read post]
