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10 Jul 2023, 10:17 am
Examples of white collar crimes are money laundering, bank, wire and mail fraud, tax evasion, insider trading, insurance fraud, mortgage fraud, bribery and embezzlement. [read post]
12 Dec 2023, 1:05 pm
On August 10, 2023, Corsaro reportedly pleaded guilty to wire fraud before Chief U.S. [read post]
16 Apr 2010, 10:39 pm
Harper has overturned a lower court's application of copyright law's innocent infringer defense to lower the amount Whitney Harper owes several recording companies for downloading 37 of their songs using several file sharing programs, including Lime Wire. [read post]
23 Oct 2017, 12:00 pm
The post Competition Act merger filing fees likely to jump in 2018 appeared first on Deal Law Wire. [read post]
29 Aug 2019, 6:00 am
Examining the rise of sponsor-to-sponsor deals appeared first on Deal Law Wire. [read post]
20 May 2020, 6:00 am
The post Securing Equity in Unsecure Times appeared first on Deal Law Wire. [read post]
26 Jan 2007, 7:06 am
Here's something that will make Google very few new enemies, and perhaps some new friends: As reported by the TTABlog, Google has sued Leo Stoller, the well-known trademark "entrepreneur," for false advertising, RICO violations (the predicate acts being state-law extortion and wire and mail fraud), and unfair competition. [read post]
13 Feb 2015, 1:02 pm
By Denise Kim On February 4, 2015, Tom Wheeler, Chairman of the Federal Communication Commission (FCC) announced, through a Wired op-ed piece, his plan to circulate a new proposal that would allow the FCC to use its authority under Title II of the Communications Act to protect consumer broadband internet and provide stronger “open Internet” protections. [read post]
28 Sep 2008, 1:34 pm
The NYTimes reporting, as opposed to the wire service report Jeralyn read, explains why. [read post]
28 Feb 2019, 6:00 am
The post Asset and wealth management M&A activities in 2018 and beyond appeared first on Deal Law Wire. [read post]
30 Oct 2017, 9:00 am
The post Facilitation payments exception repealed in Canada appeared first on Deal Law Wire. [read post]
8 Dec 2016, 7:00 am
The post 2017 M&A outlook appeared first on Deal Law Wire. [read post]
29 Jul 2013, 6:08 pm
Teresa Giudice and her husband, Giuseppe “Joe” Giudice, both of Towaco, New Jersey and stars of Bravo’s ‘Real Housewives of New Jersey’ were charged with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud in a 39-count indictment. [read post]
23 Jan 2018, 7:00 am
The post Maintaining perfection post-closing appeared first on Deal Law Wire. [read post]
22 Mar 2018, 7:15 am
appeared first on Deal Law Wire. [read post]
A BOSTON LAWYER CONTINUES TO DISCUSS THE SEARCH FOR AND SEIZURE OF DRUGS AND MONEY IN SALEM CAR STOP
28 Oct 2016, 8:09 am
During the traffic stop, the detectives say that they observed wires, unusual wear on the console and plastic shavings on the SUV’s floor. [read post]
19 Apr 2007, 10:21 am
I thought it might be instructive to dust off a story I wrote for Wired in 2003 about a teen who has a felony charge on his record due to overzealous policing.Brian Robertson was arrested in April 2001 with a felony count of "planning to cause serious bodily harm or death" after a teacher at his Moore, Oklahoma, high school discovered a short story he'd written on a classroom computer. [read post]
15 Nov 2017, 7:00 am
The post The truth behind M&A advisory fees appeared first on Deal Law Wire. [read post]
2 Dec 2010, 2:20 pm
Abdur Razzak Tai was charged on Tuesday by indictment with 13 counts of mail fraud and wire fraud in connection with an alleged scheme to submit fraudulent Fen-Phen claims, announced United States Attorney Zane David Memeger. [read post]
21 Nov 2006, 6:19 pm
Press release, Nov. 21, 2006: THE WOODLANDS, Texas–(BUSINESS WIRE)–Encore Legal Solutions, a leading national provider of litigation support solutions, today announced that it has named Jeff Lawrence as vice president and general manager of the Washington, D.C. region for the company, which includes offices in Washington, Maryland and Virginia. [read post]
