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5 Aug 2020, 6:00 am
The post Fintech M&A Activity in 2020: The Digital Economy is Here appeared first on Deal Law Wire. [read post]
19 May 2021, 8:34 am
Facing up to 20 years in federal prison for wire fraud, the former advisor received a sentence of 27 months from a federal judge. [read post]
19 Jan 2017, 7:00 am
The post Optimistic M&A outlook for 2017 appeared first on Deal Law Wire. [read post]
1 Nov 2018, 6:00 am
The post Managing information technology risk to improve M&A outcomes appeared first on Deal Law Wire. [read post]
1 Apr 2010, 4:55 pm
The following individuals have been charged with conspiracy to commit wire fraud: Andre Reese, age 36, of Cleveland, Ohio; Dimorio McDowell, age 33, of Trenton, New Jersey; Jeffery McClain, age 39, of Cleveland, Ohio; Kevin McBride, age 33, of Cleveland, Ohio; Michael Sailes, age 50, of Cleveland, Ohio; Edwin Peavy, age 51, of Cleveland, Ohio; Daniel Ashford, age 36, of Cleveland, Ohio; and Jay Paul Williams, age 27, of Cleveland, Ohio. [read post]
20 Nov 2017, 9:00 pm
Before you even have a chance to motion your customer to come to your chair, you trip over some tangled wires. [read post]
13 Dec 2017, 7:00 am
The post Intent to pursue deals at an all-time high among oil and gas executives appeared first on Deal Law Wire. [read post]
4 Dec 2018, 6:00 am
The post The role of environmental, social and governance (ESG) factors in M&A appeared first on Deal Law Wire. [read post]
6 Aug 2015, 7:26 am
Defendants convicted of mail and wire fraud and money laundering involving a coin sales scheme appealed a decision by lower court. [read post]
11 Jan 2010, 11:08 am
Most significantly the corrosion has been noted on copper components, such as wiring, refrigerator coils and the coils of air handling units. [read post]
20 May 2020, 2:00 pm
This month, federal investigators charged a 32-year-old Texas man with bank fraud, wire fraud, and making false statements. [read post]
6 Apr 2016, 7:50 am
The post Canada and the EU: update on CETA appeared first on Deal Law Wire. [read post]
31 Jan 2019, 6:00 am
The post M&A activity in the insurance sector reaching new heights appeared first on Deal Law Wire. [read post]
6 Aug 2021, 9:46 am
In its July 18 report to state regulators, it admits that there was a power outage, that a troubleman went to investigate, that the troubleman saw a tree leaning against PG&E wires, that the troubleman saw blown fuses on the ground nearby, and that he also saw a fire starting near the base of the tree. [read post]
30 Jun 2016, 9:59 am
appeared first on Deal Law Wire. [read post]
13 Dec 2016, 7:00 am
appeared first on Deal Law Wire. [read post]
28 Nov 2017, 7:00 am
The post Post-M&A rebranding trends appeared first on Deal Law Wire. [read post]
2 Jul 2019, 6:00 am
Working towards greater corporate transparency appeared first on Deal Law Wire. [read post]
29 Oct 2023, 10:13 am
Santos was accused of nine counts of wire fraud, four counts of making false statements, three counts of unlawful money transfers amounting to over $10,000, two counts of falsifying records or documents, two counts of aggravated identity theft, access device fraud, theft of public money and conspiracy to commit offense against the US. [read post]
18 Jan 2021, 6:06 am
The post Corporate Divorce: An Analysis of Divestments and Lessons to Carry Forward appeared first on Deal Law Wire. [read post]
