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29 Sep 2016, 7:00 am
The post Bitcoin update: cryptocurrency remains rare in M&A transactions despite potential appeared first on Deal Law Wire. [read post]
29 Sep 2016, 6:30 am
Fletcher Hartsell Accused of Money Laundering, Mail Fraud and Wire Fraud” by Anne Blythe for Raleigh News & Observer Ethics New York: “JCOPE Chief: Staff to pay ‘closer attention’ to disclosures in wake of scandal” by Chris Bragg for Albany Times-Union Elections “New Debate Strategy for Donald Trump: Practice, practice, practice” by Patrick Healy, Ashley Parker, and Maggie Haberman for New York Times Virginia: “In Virginia’s Capital,… [read post]
29 Sep 2016, 6:00 am
Ocean Gold was cited for nine additional violations for exposing workers to fall hazards; failure to ensure emergency brakes were set on unattended forklifts; defective stair tread; exposed electrical wires; equipment and clutter stored in front of control panels; and unsafe use of extension cords. [read post]
28 Sep 2016, 8:32 pm
Jones recalled being part of the program with Foley at Marquette following Foley’s release from Libya and compared the work she did as an embedded journalist with American troops with his work as a freelance reporter “outside the wire,” the boundary around military emplacements. [read post]
28 Sep 2016, 9:41 am
This was not necessarily limited to what we might now call right-wing or exclusionary populisms; as many scholars have documented, even the New Deal codification of many Progressive Era responses to industrial capitalism hard-wired exclusions of African-Americans, women, and immigrant labor. [read post]
27 Sep 2016, 1:51 pm
Tricking a person into making a wire transfer. [read post]
27 Sep 2016, 1:51 pm
Tricking a person into making a wire transfer. [read post]
27 Sep 2016, 1:51 pm
Tricking a person into making a wire transfer. [read post]
27 Sep 2016, 9:50 am
"It was the shame of France, sticking entire families behind barbed wired like that. [read post]
27 Sep 2016, 7:20 am
The government points out that Congress modeled Section 1344(1) on the general wire- and mail-fraud statutes, which take a broader view than Shaw’s of what constitutes a “property interest” – including “anything of material value owned or possessed. [read post]
27 Sep 2016, 7:00 am
The post M&A prospects in the healthcare industry appeared first on Deal Law Wire. [read post]
27 Sep 2016, 5:30 am
The employer was also cited for three repeat-general violations, each with a penalty of $520, for not ensuring that all electrical wiring was covered to prevent accidental contact with exposed wires, and for not ensuring that extension cords and power cords were in good working condition. [read post]
26 Sep 2016, 7:23 am
Don’t send money by wire transfer. [read post]
26 Sep 2016, 5:58 am
[WSJ Washington Wire] * Speaking of the Supreme Court, the justices may be shorthanded and trying to avoid 4-4 deadlocks on controversial cases, but they'll soon decide whether they'll liven up this term's docket by agreeing to hear a major transgender rights case involving public school bathrooms. [read post]
25 Sep 2016, 6:00 pm
It was all a lie and he lost more than $22,000 which he wired to an overseas account. [read post]
25 Sep 2016, 5:48 pm
The divorce process can trudge up a myriad of emotions and bring a lot of unresolved conflict to the surface, especially when you are getting down to the wire. [read post]
25 Sep 2016, 12:26 pm
Roland then wire transferred $814,105.96 of the $854,261.10, into a bank account at Maerki Baumann & Co. [read post]
24 Sep 2016, 7:24 am
Field was acquitted of all charges but and after a seven-week long trial, Daugerdas was convicted of conspiring to defraud the IRS, to evade taxes, and to commit mail and wire fraud, and of corruptly endeavoring to obstruct and impede the internal revenue laws. [read post]
23 Sep 2016, 10:00 pm
Culture secretary Karen Bradley announcing the new BBC Charter.PA / PA Wire/Press Association Images So how will we know whether May is acting as a guardian of the public interest or an interfering political opportunist? [read post]
23 Sep 2016, 6:02 pm
Although the VEP was written in 2010, Michael Daniel told Wired that it was not “implemented to the full degree that it should have been” and was only “reinvigorated” in 2014. [read post]
