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30 Sep 2014, 2:16 pm
Last week Judge Waters pleaded guilty to federal mail and wire fraud charges. [read post]
22 Sep 2014, 4:29 am
Magistrate Judge Mark Lane in Austin to conspiracy to commit securities, mail and wire fraud and two false statements violations. [read post]
18 Sep 2014, 11:45 pm
Assaults on housing staff Inside Housing also informed us this week that since 2008 there has been a six-fold increase in assaults on social housing staff. [read post]
15 Sep 2014, 10:22 am
’ Wired Magazine (February 8, 2013). 7. [read post]
15 Sep 2014, 8:29 am
The Law Library is pleased to announce that current Cornell faculty, students, and staff may now create Financial Times (FT.com) online accounts at no charge. [read post]
2 Sep 2014, 5:47 am
Despite the widespread involvement of its legal staff, General Motors successfully invoked the privilege to help keep silent on the ignition scandal it eventually faced. [read post]
2 Sep 2014, 12:16 am
Whether it’s old, creaky stairwells that can collapse, causing a dangerous Massachusetts stairwell fall injury, or old, rotted exterior porches and decks that can result in a Massachusetts porch collapse injury, or old, out-of-code electrical wiring that can cause a Massachusetts apartment building fire, the risks are numerous and very serious. [read post]
27 Aug 2014, 12:47 pm
While hotel staff may be very helpful after your injury and while the staff may offer legal advice in the form of their own attorney, keep in mind that these employees are working for the hotel and may not have your best interests in mind. [read post]
16 Aug 2014, 7:44 am
One of the submissions that I made came after a lengthy and extensive investigation of a wire house by the SEC Staff. [read post]
15 Aug 2014, 6:00 am
The comb aligns the paper tabs with the wire binding for easy insertion. [read post]
8 Aug 2014, 8:02 am
Each defendant is charged with wire fraud and conspiracy to commit wire fraud. [read post]
6 Aug 2014, 2:07 pm
The indictment alleges that Fattah Jr. and “Person 1″ submitted bogus numbers to the School District of Philadelphia, including “inflated salary figures for the Southwest Director, teachers, and administrative staff, and salary figures for non-existent employees, such as a computer lab technician, a behavior specialist, and youth service assistants. [read post]
29 Jul 2014, 12:24 pm
Staff members would then write prescriptions for these non-existent patients, the doctor would sign the prescriptions, and clinic staff would fill the prescriptions at a local pharmacy. [read post]
28 Jul 2014, 10:01 pm
The charges involve conspiracy, fraud, wire fraud, and obstruction of justice, along with allegations of knowingly placing both misbranded and adulterated food into interstate commerce. [read post]
28 Jul 2014, 5:00 am
Schneiderman has been at the forefront of raising the advance peak problem whereby high frequency traders receive information before the rest of the market (his pressure on wire services to end advance disclosure is an example). [read post]
14 Jul 2014, 11:00 pm
The delayed effective date was largely the result of the lobbying efforts by those parties designed to avoid costs associated with hiring licensed electricians to perform tasks historically done by unlicensed maintenance staff. [read post]
14 Jul 2014, 11:00 pm
The delayed effective date was largely the result of the lobbying efforts by those parties designed to avoid costs associated with hiring licensed electricians to perform tasks historically done by unlicensed maintenance staff. [read post]
14 Jul 2014, 8:22 am
Al Jazeera reports that in response to the violence, the U.N. has relocated some of its international staff outside of Libya. [read post]
4 Jul 2014, 7:49 pm
On the wire. [read post]
13 Jun 2014, 12:41 pm
The “indefinite” part of the commitment is dependent upon how well the committed does with his treatment by GEO CARE staff. [read post]
