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26 Aug 2016, 11:05 am
Davis pleaded guilty to one count of wire fraud and one count of money laundering, aiding and abetting according to court documents. [read post]
25 Aug 2016, 1:52 pm
The post A global overview of M&A activity: H1 2016 appeared first on Deal Law Wire. [read post]
24 Aug 2016, 4:19 pm
However, if the fracture is more severe or immobilization doesn’t stabilize the head and neck after three months, patients may need surgery—such as occiput-C2 wiring or spinal fusion. [read post]
24 Aug 2016, 4:05 pm
A defendant charged with stealing trade secrets is often indictable under the Computer Fraud and Abuse Act, the National Stolen Property Act, and/or the federal wire fraud statute. [read post]
24 Aug 2016, 1:32 pm
The post Hybrid Entities in Canada appeared first on Deal Law Wire. [read post]
23 Aug 2016, 6:21 pm
Anghie refers to above, and here is a link to some of Prof Mani's recent writings for The Wire]. [read post]
23 Aug 2016, 10:45 am
Policy Manager, Access Now Eva Galperin: Global Policy Analyst at the Electronic Frontier Foundation Jennifer Granick: Director of Civil Liberties at The Center for Internet and Society at Stanford Law School Riana Pfefferkorn: Cryptography Fellow at The Center for Internet and Society at Stanford Law School Susan Hennessey: Fellow in National Security in Governance Studies at the Brookings Institution and Managing Editor of Lawfare Katie Moussouris: Cybersecurity Fellow at the New America… [read post]
23 Aug 2016, 3:47 am
The post Financing with Non-Bank Lenders appeared first on Deal Law Wire. [read post]
22 Aug 2016, 6:37 pm
Peters offers a review essay devoted to the tv show The Wire here. [read post]
22 Aug 2016, 8:02 am
Regarding the cord, he reported that a design defect results in a cord that can be stressed when flexed or twisted, which leads to failure of the cord wires, which can present a burn injury or fire hazard. [read post]
22 Aug 2016, 7:42 am
Whether using a spoofed bank website and stolen email addresses to trick customers into divulging account information, sending email messages purporting to be from a senior company official to deceive employees into providing personal health records, or posing as a trusted vendor and transmitting wire transfer instructions to fraudulently divert funds, hackers are reeling in the catch and making it look easy. [read post]
20 Aug 2016, 3:33 pm
In particular, the IRS reminds taxpayers to be on the lookout for IRS impersonators calling students and demanding that they wire money immediately to pay a fake “federal student tax. [read post]
20 Aug 2016, 2:33 pm
Although Keim had been a key witness who had been wired by agents for video which revealed him arriving at her home with two bottles of wine in tow before talking about her case and beginning to grope her, she was now dead. [read post]
20 Aug 2016, 10:58 am
A bank robber in California approached a teller and asked for help in wiring money without letting his wife’s attorney know about it since he was going through a divorce. [read post]
19 Aug 2016, 10:47 am
He is charged with conspiracy to commit bank fraud, bank fraud, conspiracy to commit wire fraud, and wire fraud. [read post]
18 Aug 2016, 1:13 pm
The post INCOMING TAX CHANGES MAY SPAWN A SURGE IN PRIVATE COMPANY ASSET SALES appeared first on Deal Law Wire. [read post]
18 Aug 2016, 12:37 pm
Apparently, Federal disregards that the wire transfer order originated from a third-party scammer, not AFGlobal’s CEO. [read post]
18 Aug 2016, 11:52 am
(MSI), a Falmouth, Massachusetts mortgage company was indicted on conspiracy and wire fraud charges in connection with and alleged scheme to defraud the Government National Mortgage Association (Ginnie Mae) out of nearly $3 million. [read post]
18 Aug 2016, 7:00 am
A federal jury convicted him of multiple counts of wire fraud and conspiracy to commit wire fraud. [read post]
17 Aug 2016, 6:18 pm
It plots hundreds of addresses where USA Today discovered BPD was using Stingrays over a map of Baltimore’s black population based on 2010 Census data included in the DOJ’s recent report: The Communications Act gives the FCC the authority to regulate radio, television, wire, satellite, and cable communications in all 50 states, the District of Columbia and U.S. territories. [read post]
