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13 Jun 2017, 1:02 pm
The complaint included multiple claims for breach of warranty as well as breach of contract, claiming that defective wiring had caused the fire. [read post]
13 Jun 2017, 1:02 pm
The complaint included multiple claims for breach of warranty as well as breach of contract, claiming that defective wiring had caused the fire. [read post]
13 Jun 2017, 10:00 am
Johnny Trotter and Elaine Lovett were both convicted after a four-week jury trial on one count of conspiracy to commit health care and wire fraud and three counts of health care fraud.... [read post]
13 Jun 2017, 10:00 am
Johnny Trotter and Elaine Lovett were both convicted after a four-week jury trial on one count of conspiracy to commit health care and wire fraud and three counts of health care fraud.... [read post]
13 Jun 2017, 10:00 am
Johnny Trotter and Elaine Lovett were both convicted after a four-week jury trial on one count of conspiracy to commit health care and wire fraud and three counts of health care fraud.... [read post]
13 Jun 2017, 9:56 am
Use extra caution around hot surfaces and hot substances (oil or grease), chemicals, and electrical wiring. [read post]
13 Jun 2017, 9:56 am
Use extra caution around hot surfaces and hot substances (oil or grease), chemicals, and electrical wiring. [read post]
13 Jun 2017, 9:38 am
The most common shape, however, is a plastic “T” wrapped with copper wire. [read post]
13 Jun 2017, 9:15 am
For details, check out the Housing Wire coverage of Ocwen’s defense stance. [read post]
13 Jun 2017, 8:34 am
The IRS will never call you and demand payment by a prepaid debit card, gift card or wire transfer. [read post]
13 Jun 2017, 7:00 am
The post New forfeiture of Corporate property regime in Ontario appeared first on Deal Law Wire. [read post]
13 Jun 2017, 2:50 am
In reality, alleged the indictment, the CEO sent forged wire transfer confirmations in order to induce WrkRiot employees to continue working for the company without being paid. [read post]
12 Jun 2017, 8:58 pm
Going bank to the list that Reuters complied, the wire service was able to put it together after Columbia University Law School DataLab created code that allowed Reuters to pull the information from FINRA’s site. [read post]
12 Jun 2017, 9:39 am
Former broker, Mark P.French, was charged with five counts of wire fraud and two counts of mail fraud for scheming to defraud an elderly client, according to reports. [read post]
12 Jun 2017, 6:10 am
” (via WIRED) [read post]
Fla. Court Holds Alleged ‘No Lawful Basis to Debit’ Enough to State Claim Under Reg J and UCC Art 4A
12 Jun 2017, 4:12 am
The Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida recently dismissed equitable and tort claims for restitution, “money had and received,” negligence, indemnification, tortious interference and conversion brought by a company against its bank for reversing a wire transfer due to fraud. [read post]
8 Jun 2017, 7:00 am
The post Modern M&A deal process: focus on negotiated sales and increased usage of technology appeared first on Deal Law Wire. [read post]
7 Jun 2017, 1:40 pm
Wired has a take on what Wray has learned from his past experiences. [read post]
7 Jun 2017, 5:00 am
Commodity Futures Trading Commission (“CFTC”) imposing a permanent trading ban for spoofing and manipulation, and pled guilty to criminal charges of manipulation and wire fraud, for trading done in the precious metals market. [read post]
6 Jun 2017, 3:25 pm
The SCA permits the government to obtain records where “specific and articulable facts show[] that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation”—a much lower bar than the probable cause needed to obtain a run-of-the-mill search warrant. [read post]
