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23 Aug 2017, 8:05 am
For years, journalists who have visited the complex's detainee library have sketched a vague and intriguing picture: The library, situated behind barbed wire in Camp Delta, contains religious, social science, and philosophy books, among those representing other disciplines, as well as DVDs and video games. [read post]
23 Aug 2017, 7:00 am
The post Drafting a non-binding letter of intent appeared first on Deal Law Wire. [read post]
23 Aug 2017, 5:46 am
" [DealBook / New York Times] * Meanwhile, Martin Shkreli's ex-lawyer, former Kaye Scholer partner Evan Greebel, remains charged with wire fraud conspiracy, a charge on which Shkreli was acquitted by a jury. [read post]
23 Aug 2017, 5:15 am
Instead of – or in addition to – tax data, thieves posing as the CEO may request that the employee make an immediate wire transfer from the company, usually to a trusted vendor. [read post]
23 Aug 2017, 4:00 am
After receiving the fraudulent emails, T&L directed its client’s bank to wire the funds. [read post]
23 Aug 2017, 2:00 am
For wires, they shouldn’t be seen as much as possible. [read post]
22 Aug 2017, 5:49 pm
., plead guilty on Wednesday to two counts of wire fraud and one count of bank fraud in a scheme that involved defrauding the widow of a Richmond investment banker, as well as, a western Virginia Bank, and a University of Virginia fraternity. [read post]
22 Aug 2017, 1:40 pm
Following the recent enactment of the Countering America’s Adversaries through Sanctions Act, FinCEN revised the GTOs to capture a broader range of transactions and include transactions involving wire transfers. [read post]
22 Aug 2017, 8:10 am
Lynch (New York Law School and Disability Rights New York) have posted 'My Brain is so Wired': Neuroimaging's Role in Competency Cases Involving Persons with Mental Disabilities on SSRN. [read post]
22 Aug 2017, 7:08 am
Here is a comprehensive list of prevalent maintenance errors: Faulty installation of components Assembling wrong parts Crossing connections (discrepancies in electrical wiring) Tools/parts forgotten in the aircraft Lubrication failure Lock pins not removed Unsecured access panels, fairings, cowlings, fuel or oil caps Call 305.416.9805 Case Evaluation Three Plane Crashes Caused by Maintenance Errors That Changed Aviation 'A Lufthansa Airbus A320 almost crashed due to a… [read post]
22 Aug 2017, 7:00 am
The post Power & renewables M&A deals 2017: gaining momentum appeared first on Deal Law Wire. [read post]
22 Aug 2017, 6:12 am
The Herald-Star reported The two [Steubenville] city residents who entered guilty pleas last week to a single charge of complicity to commit wire fraud against the federal... [read post]
22 Aug 2017, 3:59 am
” Plaintiff husband stated that he attempted to wire two separate payments totaling $6,000 to defendant, but that the transfers were declined. [read post]
21 Aug 2017, 10:51 am
Scammers are targeting wire transfers with alarming frequency. [read post]
21 Aug 2017, 5:55 am
Later versions lacked certain structural wires that make it more comfortable for passengers and were wrapped in a "cost reduced" fabric. [read post]
18 Aug 2017, 2:19 pm
In some cases, the criminals requested both the W-2 information and a wire transfer. [read post]
18 Aug 2017, 8:25 am
The Court also found that a communication can be fraudulent and violate federal wire fraud law when it contains half-truths and omits critical information. [read post]
18 Aug 2017, 1:01 am
” This book tells the story of a young Japanese-American internee nicknamed Shorty, who was trying to develop his own sense of honor even though they had been sent to a “camp” in the middle of nowhere behind a barbed-wire fence. [read post]
17 Aug 2017, 4:23 pm
Content delivery networks are not wired into the infrastructure of the Net in the way that the domain name system is, but at this point, they may as well be. [read post]
17 Aug 2017, 7:00 am
The post M&A in the fashion retail sector appeared first on Deal Law Wire. [read post]
