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25 Apr 2019, 6:00 am
The post There’s snow business like snow business: considerations for your off-season acquisition appeared first on Deal Law Wire. [read post]
29 Jan 2007, 5:01 am
Examples of toxic tort litigation include, but are not limited to, cases concerning lead paint (causes brain damage, especially in children); asbestos (causes lung cancer and restrictive lung disease); pesticides (causes birth injuries); toxic molds (causes various symptoms); electro-magnetic fields from utility wires or major appliances (suspected to cause cancer); and toxic landfill/spill waste (causes leukemia and other syndromes). [read post]
13 Jul 2016, 6:00 am
Stay informed on M&A developments and subscribe to our blog today The post M&A update in the global technology industry for Q1 2016 appeared first on Deal Law Wire. [read post]
19 Jul 2016, 5:30 am
The post Global M&A continues decline through May 2016 appeared first on Deal Law Wire. [read post]
5 Aug 2012, 6:11 pm
You had to be somewhere where a thing with a wire was attached to a wall. [read post]
22 Apr 2011, 8:24 am
Both entered guilty pleas to mail fraud and wire fraud (Hall also pled guilty to tax evasion). [read post]
21 Sep 2016, 8:15 am
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]
5 Jan 2017, 7:46 am
The post Trends in Canadian cross-border M&A appeared first on Deal Law Wire. [read post]
18 Feb 2009, 1:25 pm
Used computer equipment, wire and cords were strewn about the floor; boxes of redwelds from cases long since settled or tried were precariously stacked one upon the other; while new and used demonstrative exhibits leaned against all four of the black scuffed beige walls. [read post]
5 Sep 2011, 1:28 pm
Scott Andrew Hove was arrested on November 15, 2009 for petty theft after concealing in his jacket approximately $20 worth of wire and gloves used for his welding business and walking out of a Lake Elsinore Home Depot store. [read post]
1 Mar 2016, 7:32 am
The post Where to register under the PPSA’s new debtor location rules appeared first on Deal Law Wire. [read post]
25 Jun 2013, 5:08 pm
Ron Wyden (D-OR) have introduced legislation in the House and the Senate to make changes to the CFAA.In an op-ed in Wired, Lofgren and Wyden introduced the bill as “Aaron’s Law,” in honor of Internet activist Aaron Schwartz, who committed suicide last year. [read post]
30 Sep 2010, 1:01 pm
Oh yeah, one more thing, he wants to wire you money, lots of it now, so that he can have it ready for the closing. [read post]
19 Nov 2010, 12:34 pm
Levis was convicted in April of one count of securities fraud and two counts of wire fraud, for lying to investors about the value of mortgage-related assets held by the company. [read post]
15 Oct 2009, 11:24 pm
When the stories of Chinese drywall hit the wires earlier this year, I made a conscience decision to stay away from the explosive nature of the problem because, simply put, this was yet another example of where firms sourcing from china made huge error in judgment. [read post]
15 Jul 2015, 6:02 am
Hector Hernandez, real estate developer and owner of a mortgage company, 57, Miami, Florida; Aleida Fontao, co-owner of a mortgage company, 62, Miami, Florida; and Olga Hernandez, senior mortgage underwriter, 58, Lake Mary, Florida, each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution in connection with an FHA mortgage fraud scheme involving federally insured mortgages that caused losses of $64 million to the Federal Housing… [read post]
27 Apr 2015, 7:56 am
Abolghasseni “Abe” Alizadeh, 56, Granite Bay, California, and Mary Sue Weaver, 62, Roseville, California, are the subjects of a 21-count indictment charging them with various counts of mail, wire and bank fraud in connection with schemes to defraud lenders in large commercial real estate transactions between mid-2004 and April 2008. [read post]
5 Jul 2016, 11:02 pm
The Department of Labor’s Administrative Review Board affirmed an Administrative Law Judge’s (ALJ) decision that found the following: Timothy Dietz reported violations of the federal mail and wire fraud statutes to his former employer Cypress Semiconductor Corporation and, in retaliation, Cypress placed an undeserved disciplinary memo in his personnel file, and then constructively discharged him, thereby violating the whistleblower provision of the Sarbanes-Oxley Act (SOX). [read post]
29 May 2018, 6:00 am
The post The Competition Bureau is soliciting feedback from stakeholders on two new advocacy initiatives appeared first on Deal Law Wire. [read post]
4 Feb 2010, 7:58 am
Late last year, Rossoni entered a guilty plea to charges including mail fraud, wire fraud and conspiracy to commit both crimes. [read post]
