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30 Oct 2017, 11:23 am
” Greene wired back that Custer had sent him “a telegram of ten pages . . . principally fault finding and making unnecessary difficulties in regard to the march. . . . [read post]
30 Oct 2017, 10:49 am
They failed report millions of dollars in wire transfers from offshore accounts as income to Manafort personally; Davis Manafort Partners, Inc. [read post]
30 Oct 2017, 10:15 am
” Manafort is said to have “spent millions of dollars on luxury goods and services for himself and his extended family through payments wired from offshore nominee accounts to United States vendors” without reporting and paying taxes on the income – even though he used the offshore accounts to purchase real estate in the United States. [read post]
30 Oct 2017, 9:08 am
Over the weekend, Buzzfeed News’ Jason Leopold and Anthony Cormier reported on 13 wire transfers said to be key elements in the investigation into Manafort. [read post]
30 Oct 2017, 9:00 am
The post Facilitation payments exception repealed in Canada appeared first on Deal Law Wire. [read post]
30 Oct 2017, 8:47 am
This will add up some of the Arlo Pro features to your device.Arlo Pro Security System with Siren – 1 Rechargeable Wire-Free HD Camera with Audio, Indoor/Outdoor, Night Vision (VMS4130)List Price:$249.99Price:$227.99You Save:$22.00Price DisclaimerArlo vs Arlo Pro Advantages and DisadvantagesAdvantages of ArloIt is wirelessIt is easy to setupThe video quality remains stable regardless of the distance from the base unit, as long as the connection is strong and stableInstant email or… [read post]
30 Oct 2017, 5:00 am
Removing Foreseeable Risks Businesses are required to remove a foreseeable risk on the property, such as ice that poses a slip and fall hazard or loose electrical wires that could cause an electrocution. [read post]
30 Oct 2017, 3:41 am
” In an op-ed for Wired, Nick Sibilla weighs in on Carpenter v. [read post]
29 Oct 2017, 10:00 pm
Removing Foreseeable Risks Businesses are required to remove a foreseeable risk on the property, such as ice that poses a slip and fall hazard or loose electrical wires that could cause an electrocution. [read post]
29 Oct 2017, 10:34 am
Jason Leopold, writing for Buzzfeed, reports that 13 wire transfers from Manafort shell companies abroad to the U.S. are the basis for whatever charges are coming. [read post]
27 Oct 2017, 12:50 pm
The use of Bitcoin in this type of trade-based money laundering scheme no doubt facilitates the money laundering process for TCOs, which currently face scrutiny from U.S. banks whenever they wire money to Chinese manufacturers. [read post]
27 Oct 2017, 12:14 pm
Our brains are not wired to contend with the pace of technological change: These respondents said the rising speed, reach and efficiencies of the internet and emerging online applications will magnify these human tendencies and that technology-based solutions will not be able to overcome them. [read post]
27 Oct 2017, 8:56 am
But according to Wired, the changes may be more bark than bite: As of Oct. 2017, RT and Sputnik still have more than 2.65 million and 200,000 followers, respectively, leaving them significant audiences for organic content. [read post]
27 Oct 2017, 8:17 am
[Federal Times] A Florida man is facing federal bribery and wire fraud charges in connection with a kickback conspiracy for federal defense contracts. [read post]
27 Oct 2017, 3:56 am
The USPTO refused registration of the mark WHEN IT MATTERS for "retail department store services and online retail department store services," finding the mark likely to cause confusion with the identical mark registered for "retail store services featuring computer hardware, software, network and networking components, telecommunications products and services, cabling and wiring. [read post]
26 Oct 2017, 12:11 pm
Example: a system that was wired to an Atari game and reinforced winning strategies. [read post]
26 Oct 2017, 9:00 am
Boss, all of whom are senior executives at Vanguard Funds, face charges of conspiracy to commit wire and bank fraud. [read post]
26 Oct 2017, 7:37 am
Example: a system that was wired to an Atari game and reinforced winning strategies. [read post]
26 Oct 2017, 7:00 am
The post Facilitation payments and considerations for Canadian businesses appeared first on Deal Law Wire. [read post]
26 Oct 2017, 7:00 am
The post Facilitation payments and considerations for Canadian businesses appeared first on Deal Law Wire. [read post]
