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11 May 2008, 9:09 am
The Court of Appeals held, for purposes of allocating costs of New York's "one-call" system for locating underground pipes, cables wires etc. before excavating, a water district created by Town Law is not a municipality. [read post]
12 May 2009, 7:29 am
We delivered the news Monday evening that Marc Dreier, our favorite lawyer-imposter-fraudster, had pleaded guilty to conspiracy, securities fraud, money laundering and five counts of wire fraud. [read post]
31 May 2007, 12:04 pm
Last week a federal grand jury handed down an indictment against Soloway, listing 35 counts that included: mail fraud, wire fraud, e-mail fraud, aggravated identity theft and money laundering. [read post]
17 Dec 2008, 1:53 pm
Whether caused by a crash, faulty wiring, gas leaks or other accidental elements, fires are extremely dangerous. [read post]
17 Oct 2017, 7:00 am
The post Canadian M&A activity: mixed results for Q3 2017 appeared first on Deal Law Wire. [read post]
12 Apr 2019, 5:14 am
The US Attorney for the Central District of California filed an indictment against attorney Michael Avenatti on Wednesday listing 36 charges, including embezzlement, wire fraud, tax evasion, bank fraud and bankruptcy fraud. [read post]
26 Nov 2004, 6:55 am
Well, then all your data may now be in the hands of the (only slightly Orwellian sounding) Transport Security Administration, as this article in Wired News reveals:“U.S. airlines turned over a month's worth of passenger data Tuesday to Homeland Security officials, who want to test a massive, centralized passenger-screening system.The Transportation Security Administration ordered America's 72 airlines to turn over their June 2004 domestic passenger flight records by Tuesday… [read post]
14 Jan 2008, 12:19 am
--(BUSINESS WIRE)--CommVault ® (NASDAQ: CVLT) today announced that it has been recognized by leading analyst group, Gartner, Inc., with a "Promising" rating in Gartner's inaugural "MarketScope for E-Discovery and Litigation Support Vendors, 2007" report published December 14, 20071. [read post]
28 Nov 2022, 7:08 pm
Wired: “Popular redaction tools don’t always work as promised, and new attacks can reveal hidden information, researchers say. [read post]
9 Jun 2016, 8:10 am
The post M&A in the life sciences sector remains healthy appeared first on Deal Law Wire. [read post]
12 Oct 2017, 7:00 am
The post Regulators take aim at cryptocurrencies appeared first on Deal Law Wire. [read post]
5 Aug 2019, 4:12 pm
Wired – Digital-first. [read post]
19 Mar 2007, 7:49 am
NEW YORK, NY — (MARKET WIRE) — 03/16/2007 — Lexakos founder Rick Wolf has been elected to the American Law Institute (ALI), effective February 14, 2007, joining a select group of practicing attorneys to receive this honor. [read post]
1 Jul 2009, 9:05 am
(We love the concept in theory, but don’t think we’d be very good at the things people do at Burning Man, like, say, building floats out of PVC piping, and Christmas lights; jumping rope with El-Wire, etc.) [read post]
7 Mar 2012, 8:59 am
Stanford of only one of several counts of wire fraud, but found him guilty of every other count of conspiracy to commit mail fraud, launder money and obstruct justice. [read post]
4 Mar 2021, 5:37 pm
Wired: “…More than half the old folks in the United States have been vaccinated against Covid-19—65 percent of people 75 years of age or older. [read post]
26 Dec 2019, 4:34 pm
Wired – “The media empire’s heartwarming (and highly shareable) animal videos rack up 2.3 billion views each month. [read post]
1 May 2019, 7:03 am
In an Evening Standard article published on 26 April 2019, Lisa Osofsky, Director of the SFO, said she plans to work with HMRC to uncover tax breaches and tell offenders “You can spend 20 years in jail for what you did or wear a wire and work with us. [read post]
17 Apr 2008, 8:10 pm
District Court for the Southern District of New York on April 10, ex-Assent LLC registered broker Samuel Childs pled guilty to a conspiracy charge to commit securities fraud, wire fraud, and commercial bribery for agreeing to receive $100,000 in exchange for concealing insider trading activities from Assent senior executives. [read post]
28 Dec 2023, 2:18 pm
The report specifically highlights the cases of Siddharth Varadarajan, the founding editor of The Wire, and Anand Mangnale, South Asia editor for the Organized Crime and Corruption Reporting Project (OCCRP). [read post]
