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A jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering. [read post]
26 May 2010, 8:28 am by Oren Gelber
According to Wired, Paramount Pictures, the production company behind the Transformers movie franchise, is claiming that a video showing people filming footage for the Transformers 3 movie posted on YouTube constitutes copyright infringement. [read post]
24 Nov 2016, 7:00 am by Troy Ungerman
The post US-Canada cross-border M&A: the effect of fluctuating exchange rates appeared first on Deal Law Wire. [read post]
9 Aug 2013, 6:39 am by Allison Tussey
The indictment, which was filed on July 16, 2013, specifically charges Mshihiri with one count of conspiracy to commit bank fraud, three counts of bank fraud, two counts of wire fraud, one count of mail fraud, and one count of money laundering conspiracy. [read post]
2 Mar 2016, 3:24 pm by Kenneth S. Nankin
  During a flight from Philadelphia to Germany, the passenger/plaintiff was seated behind a seat under which was affixed a hard plastic box, known as an “IFE box,” that contained wiring for the seatback entertainment system. [read post]
1 Oct 2009, 5:00 am
Apparently, in an effort to avoid hitting a wire fence while traveling on a private farmland dirt trail, the teen lost control of the ATV and crashed. [read post]
23 Feb 2012, 6:15 am by Benton
I just got the new Wired magazine in the mail (March 2012), and it has an interesting article called “Cultivating Genius” by Jonah Lehrer. [read post]
12 May 2008, 7:38 am
One of the last filings to come over the wire on Friday was this proxy filed by Pier One (PIR), which according to the SEC, was filed at 5:22. [read post]
27 Jul 2011, 5:01 pm by Robert Elliott, J.D.
    Townfield Manufacturing Co Ltd. was prosecuted by the Health and Safety Executive (HSE) after inspectors uncovered a series of cracked socket casings, exposed conductors and live wires on a visit to its premises in Mount Pleasant Street. [read post]
15 Mar 2016, 5:30 am by Kori Shafer-Stack
Missouri-based RCL Wiring LP, which operates as Idaho & Sedalia Transportation Company, harassed and terminated a signal shop technician in retaliation for reporting a work-related injury in violation of the Federal Railroad Safety Act, U.S. [read post]
29 Jan 2009, 7:39 pm
The charges are securities and wire fraud along with the conspiracy to commit those frauds. [read post]
15 Aug 2021, 12:00 am
Attorney’s Office for the Southern District of New York unsealed a securities and wire fraud indictment against Trevor Milton, the founder and one-time chairman of Nikola Corporation (“Nikola”), a pre-revenue electric- and hydrogen-powered vehicle company which went public through a merger with a special-purpose acquisition company (“SPAC”). [1] The Indictment alleges that Milton made deceptive, false, and misleading claims regarding Nikola’s products and… [read post]
22 May 2018, 6:00 am by Troy Ungerman (Toronto)
The post The Canadian hotel space: ripe for investment appeared first on Deal Law Wire. [read post]
8 Sep 2011, 11:04 am by Robert Elliott, J.D.
He was electrocuted when he stapled a metal fastener through the foil and into a live wire. [read post]
18 Jul 2018, 5:00 am by eileen peck
James Falkowski, of Brooklyn, NY, pleaded guilty 11 counts of wire fraud and 1 count of conspiracy. [read post]
19 Sep 2017, 7:00 am by Sara Josselyn
The post Wait and CETA appeared first on Deal Law Wire. [read post]
10 Mar 2009, 1:14 am
Specifically, we learned on Thursday morning that our brains are hard-wired to listen to all of the elements of a list, provided the speaker enumerates the list in advance. [read post]
26 Jan 2017, 7:00 am by Jenny Yoo
The post Power and utilities: ongoing attraction for investors appeared first on Deal Law Wire. [read post]
5 Sep 2018, 6:00 am by Amanda Ferriss (Vancouver)
Examining the forces behind increased M&A activity in Canada appeared first on Deal Law Wire. [read post]
2 Oct 2018, 6:00 am by Ahad Ahmed (Toronto)
The post Political risk, reinsurance, and where the industry is moving appeared first on Deal Law Wire. [read post]