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16 Apr 2015, 9:53 am
Lucia Chavez, 37, and her husband Joseph Chavez, 41, both of Bakersfield, California, pleaded guilty to conspiracy to commit bank fraud, mail fraud, and wire fraud, in connection with a mortgage fraud scheme in Bakersfield. [read post]
7 Jun 2016, 9:56 am
The post Boards with women, M&A activity and social identity theory: a call for more diversity on boards appeared first on Deal Law Wire. [read post]
4 Jul 2017, 7:00 am
The post The impact of foreign exchange fluctuation on M&A activity appeared first on Deal Law Wire. [read post]
12 Sep 2017, 7:00 am
The post From renegotiation to reticence: how changing NAFTA may slow the PE market appeared first on Deal Law Wire. [read post]
29 Feb 2016, 8:29 am
, The Cut, Fusion, The New York Times, and Wired). [read post]
12 Nov 2006, 2:31 am
Employees should be made aware that if they use company owned tools of the trade, on company property, through the use of company property and/or on the company wires/electronic transmissions, there is no expectation of privacy. [read post]
22 Sep 2016, 7:00 am
The post Discipline: a key deal factor for mid-market companies appeared first on Deal Law Wire. [read post]
4 Apr 2017, 7:00 am
The post The Canada Infrastructure Bank: big plans for big projects appeared first on Deal Law Wire. [read post]
26 Jun 2019, 6:00 am
The post Good eats: rising interest in dairy & meat alternatives driving M&A activity appeared first on Deal Law Wire. [read post]
19 Jul 2017, 7:00 am
The post Canadian M&A activity at 10-year high due to oil-sands sell-off appeared first on Deal Law Wire. [read post]
12 Mar 2010, 10:24 am
District Court for the Southern District of New York against Robert Egan, President of Mount Vernon Money Center (MVMC) on Wednesday charging Egan with one count of conspiracy to commit bank fraud and wire fraud and six counts of bank fraud for allegedly defrauding banks and other financial institutions of approximately $50 million. [read post]
28 Dec 2016, 7:00 am
The post North American M&A decline in 2016 appeared first on Deal Law Wire. [read post]
10 May 2016, 7:18 pm
The post Global M&A decline in Q1 2016 appeared first on Deal Law Wire. [read post]
1 Jun 2008, 2:49 pm
The indictment included 12 counts of wire fraud and 4 counts of money laundering. [read post]
7 Jul 2009, 5:00 am
A few months back Wired magazine reported that Twitter acquired its main graphic (the bird on the curly branch) from stock photography website istockphoto.com. [read post]
10 Aug 2016, 1:18 pm
appeared first on Deal Law Wire. [read post]
28 Apr 2016, 8:38 am
The post Spotlight on Ukraine: a promising future for M&A activity appeared first on Deal Law Wire. [read post]
11 Dec 2018, 11:14 am
appeared first on Deal Law Wire. [read post]
25 Jan 2019, 4:00 am
The man faces at least two dozen federal charges, including identity theft, mail fraud and wire fraud. [read post]
9 Aug 2012, 8:01 am
June 27, 2012) (Walker, Lynch, Droney, CJJ) The published opinion in this case is a short and fairly unremarkable decision holding that the district court did not err in allowing the members of a deliberating jury to take the indictment - it charged conspiracy to commit wire and bank fraud and substantive bank fraud - home with them to read overnight. [read post]
