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22 Dec 2016, 12:51 pm
” They face 18 total charges, including “conspiracy to commit wire fraud and mail fraud, substantive wire fraud and mail fraud, concealment money laundering and conspiracy to commit and suborn perjury. [read post]
22 Dec 2016, 11:58 am
The 9th affirms convictions in a wire fraud scheme despite an erroneous jury instruction. [read post]
22 Dec 2016, 8:45 am
., 13 NY3d at 602, 605 [involving a reel of wire that weighed "some 800 pounds"]) because even if the plaintiff had been injured while unloading the 100-pound grate his argument would be undercut by the Court of Appeals decision in Rodriguez v Margaret Tietz Ctr. for Nursing Care (84 NY2d 841), where the Court of Appeals held that the plaintiff was exposed to the usual and ordinary dangers of a construction site, rather than a special elevation risk contemplated by Labor Law… [read post]
22 Dec 2016, 8:45 am
., 13 NY3d at 602, 605 [involving a reel of wire that weighed "some 800 pounds"]) because even if the plaintiff had been injured while unloading the 100-pound grate his argument would be undercut by the Court of Appeals decision in Rodriguez v Margaret Tietz Ctr. for Nursing Care (84 NY2d 841), where the Court of Appeals held that the plaintiff was exposed to the usual and ordinary dangers of a construction site, rather than a special elevation risk contemplated by Labor Law… [read post]
22 Dec 2016, 7:00 am
The post Bank of Canada maintains historically low overnight rates and reserved outlook for 2017 and 2018 appeared first on Deal Law Wire. [read post]
21 Dec 2016, 11:00 am
Russia Embraced Responsibility for Syria’s Civil War Russia has been supporting the Assad regime since the beginning of the Syrian civil war, but the nature of that support changed this year. [read post]
21 Dec 2016, 9:57 am
It is more vulnerable partly because we're a wealthier nation and we're more wired than some of these other countries and we have a more open society and engage in less control and censorship over what happens over the internet, which is also part of what makes us special. [read post]
21 Dec 2016, 7:00 am
The post Bank of Canada announces changes to its foreign exchange rate data appeared first on Deal Law Wire. [read post]
20 Dec 2016, 7:36 pm
Wires conduct electricity. [read post]
20 Dec 2016, 2:38 pm
These two men, along with Nordlicht, Levy, Landesman, SanFilippo and Mann, are charged with securities fraud, securities fraud conspiracy and wire fraud conspiracy for defrauding Black Elk’s independent bondholders through a fraudulent offering document and diverting more than $95 million in proceeds to Platinum by falsely representing in the offering document that Platinum controlled approximately $18 million of the bonds when, in fact, Platinum controlled more than $98 million of… [read post]
20 Dec 2016, 2:35 pm
He was arrested on Monday on charges of income tax evasion, mail fraud, and wire fraud. [read post]
20 Dec 2016, 1:39 pm
These two men, along with Nordlicht, Levy, Landesman, SanFilippo and Mann, are charged with securities fraud, securities fraud conspiracy and wire fraud conspiracy for defrauding Black Elk’s independent bondholders through a fraudulent offering document and diverting more than $95 million in proceeds to Platinum by falsely representing in the offering document that Platinum controlled approximately $18 million of the bonds when, in fact, Platinum controlled more than $98 million of… [read post]
20 Dec 2016, 10:01 am
The post National security guidelines shed light on Investment Canada review process appeared first on Deal Law Wire. [read post]
20 Dec 2016, 8:15 am
As passage of the spending bill came down to the wire earlier this month, lawmakers added a provision that suspended the much-lauded commercial driver sleep regulations. [read post]
20 Dec 2016, 8:15 am
As passage of the spending bill came down to the wire earlier this month, Republican lawmakers added a provision that suspended the much-lauded commercial driver sleep regulations. [read post]
20 Dec 2016, 7:21 am
The January issue of Wired with EFF’s open letter on page 63 hit newsstands today. [read post]
20 Dec 2016, 7:00 am
The post Applicability of the capital gains exemption in M&A appeared first on Deal Law Wire. [read post]
20 Dec 2016, 6:30 am
He even rehearses his rescue plan — if it’s ever needed — where he kneels down to the wire while rescuers can get to him within 90 seconds. [read post]
20 Dec 2016, 6:24 am
In June, I posted on Pauline Kim's forthcoming article arguing that employer use of algorithms in evaluating applicants and employees could hard-wire discrimination into the evaluation process. [read post]
20 Dec 2016, 1:22 am
Also, many standard GPS power cords are not long enough to reach from a power port, all the way to the lower corners of a windshield (not to mention the increased wire clutter created by these corner mounting locations). [read post]