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23 Sep 2016, 11:56 am by Joanna Herzik
Law enforcement and the Secret Service in San Antonio are investigating the matter. 9/17/13 Texas attorneys should be extra-vigilant regarding potential scams involving fraudulent checks or wire transfers. [read post]
23 Sep 2016, 9:38 am
Mike Lee, is intended to appeal to conservative holdouts": Michelle Hackman has this post at WSJ.com's "Washington Wire" blog. [read post]
23 Sep 2016, 9:05 am by Jon Brodkin
The ordinance lets a single company make all of the necessary wire adjustments on utility poles itself, instead of having to wait for incumbent providers like AT&T and Comcast to send work crews to move their own wires. [read post]
23 Sep 2016, 6:46 am by Jim Sedor
They face counts of wire fraud, conspiracy, deprivation of civil rights, and misusing an organization receiving federal funds. [read post]
23 Sep 2016, 5:25 am by hlewis@lawbc.com
■ Danforth Center, "National Science Foundation Supports Stony Creek Colors And Danforth Center Collaboration for Bio-Based Indigo Business Project" ■ Business Wire, "Cardolite Corporation Earns USDA Certified Biobased Product Certification For Cardanol Product Line -- a Versatile Building Block for High Performance Biomaterials" ■ RSC Bio Solutions, "RSC Bio Solutions Launches First-Of-Its Kind EAL Designed to Improve Performance,… [read post]
23 Sep 2016, 3:39 am by Broc Romanek
” And the CDI goes on to provide more gloss… Whistleblowers: OSHA’s Interim Guidance Here’s a note from Hunton & Williams’ Scott Kimpel about interim OSHA guidance that was issued last month: Through a peculiar quirk of Sarbanes-Oxley, OSHA administers Section 806, which provides whistleblower protection for certain parties who report (1) federal mail, wire, bank, or securities fraud, (2) federal law relating to fraud against shareholders, and (3) any rule… [read post]
22 Sep 2016, 7:00 am by Jenny Yoo
The post Discipline: a key deal factor for mid-market companies appeared first on Deal Law Wire. [read post]
21 Sep 2016, 2:44 pm by Rachel Dollar
Federal juries returned verdicts in two trials, in March 2015 and December 2015 finding her guilty of multiple counts of bank fraud, wire fraud, mail fraud, making […] [read post]
21 Sep 2016, 12:49 pm by Kevin
A bank teller got suspicious, though, because (1) he deposited 18 checks from the same gold shop in four months, (2) he was wiring money out of the country, and (3) she noticed he worked at the Royal Canadian Mint. [read post]
21 Sep 2016, 8:15 am by Michael B. Stack
  Business Wire version: NAMSAP Endorses Surgeon General’s “Turn the Tide Rx” Campaign   Elmhurst, Illinois (September 12, 2016) — The National Alliance of Medicare Set-Aside Professionals has endorsed the U.S. [read post]
21 Sep 2016, 7:53 am by Jon Brodkin
The ordinance lets a single company make all of the necessary wire adjustments on utility poles itself, instead of having to wait for incumbent providers like AT&T and Comcast to send work crews to move their own wires. [read post]
20 Sep 2016, 5:05 am
As I have often said "lawyers don't want research products that make them feel like they are wiring a powerplant. [read post]
20 Sep 2016, 3:12 am by Carole Gilbert
The post Deal protection measures: force-the-vote provisions appeared first on Deal Law Wire. [read post]
19 Sep 2016, 1:09 pm by Jon Brodkin
The council has tentatively approved a One Touch Make Ready (OTMR) ordinance that would let a single company—Google Fiber in this case—make all of the necessary wire adjustments on utility poles itself. [read post]
19 Sep 2016, 12:28 pm by Cyrus Farivar
Bunge, had fled into a pitch-black open field and had barricaded himself in what authorities described as a “small dugout dirt berm with shrubs and fencing wire around him. [read post]
18 Sep 2016, 6:00 pm by Yale Hauptman
He went to his bank to wire the funds to an account overseas, another red flag. [read post]
18 Sep 2016, 2:03 am by Tessa Shepperson
 Its all explained here … Wednesday 14th Is this landlord obliged to re-wire the out building? [read post]
17 Sep 2016, 7:33 am by Rishabh Bhandari
Susan Hennessey defended the Rules Enabling Act in response to a piece Senator Ron Wyden co-wrote with Matt Blaze and Susan Landau in Wired. [read post]
17 Sep 2016, 3:58 am by Adams Lee
But these wire rod duties ended up hurting US wire producers, who in turn filed their own AD/CVD duties against imported wire. [read post]