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25 Oct 2018, 6:00 am
The post Ripples of #MeToo in the M&A world: examining the “Weinstein Clause” appeared first on Deal Law Wire. [read post]
1 Feb 2013, 2:26 pm
Spencer Ackerman of Wired’s Danger Room blog discusses Hagel’s performance, as do David Sanger of the New York Times and the Associated Press. [read post]
23 May 2012, 5:56 am
If you are a dog lover and owner, as I am, you know many times dogs and breeds get a bad rap when a dog bite story hits the news wire. [read post]
17 Mar 2020, 6:00 am
The post M&A Activity: 2020 Outlook appeared first on Deal Law Wire. [read post]
11 Jan 2007, 3:25 pm
Press release, Jan. 9, 2007: Names Members of Newly-Created Board of Directors NEW YORK–(BUSINESS WIRE)–Stroz Friedberg, LLC, a national consulting and technical services firm specializing in digital forensics, electronic discovery, cyber-crime response, and investigations is pleased to announce a $30 million investment from Greenhill Capital Partners, LLC, an affiliate of Greenhill & Co., Inc. [read post]
7 May 2015, 9:04 pm
As reported by Courthouse News Service: On trial for mail and wire fraud, fallen real estate mogul Luke Brugnara [who is representing himself] blamed his treatment at the Alameda County jail for his bizarre behavior in court and demanded that U.S. [read post]
24 Nov 2020, 6:00 am
The post Digital Taxation – Novel Considerations in M&A Transactions appeared first on Deal Law Wire. [read post]
13 Jul 2023, 8:00 am
Commonly charged in mail, wire, bank, and healthcare fraud prosecutions, the aggravated identity theft offense revolves around the illegal use of a means of identification of another person. [read post]
31 Jan 2007, 8:41 pm
Press release: Documents Collected and Processed by SPi Can Now Be Loaded Directly to an iCONECTnxt Repository for Review, Production and Management AUSTIN, TX — (MARKET WIRE) — January 29, 2007 — SPi, a leading provider of electronic discovery and document coding services to law firms and corporations announced today that they will host iCONECTnxt for their client projects. “SPi has long been a market leader in document processing and review for litigation… [read post]
19 Mar 2007, 8:18 am
Press release, March 14, 2007: TORONTO –(Business Wire)– Three months after changes to the Federal Rules of Civil Procedure (FRCP) went into effect, the vast majority of businesses are still not confident they are prepared to meet the new requirements. [read post]
3 Jun 2020, 6:00 am
The post Measuring The Impact Of COVID-19 On Canadian M&A appeared first on Deal Law Wire. [read post]
22 Nov 2018, 6:00 am
The post Summarizing the 2018 M&A Holdback Escrow Study appeared first on Deal Law Wire. [read post]
30 Jun 2020, 6:00 am
Educate Yourself about Privacy Matters appeared first on Deal Law Wire. [read post]
31 Jan 2023, 3:38 pm
James Clayton Wolf, 65, and Adam Clifford Olson, 45, have been charged with three counts of wire fraud and one count of conspiracy. [read post]
9 Dec 2011, 4:59 am
John Farahi, 54, was charged in a 40-count indictment that included a wide array of offenses including wire fraud,mail fraud, loan fraud, alteration of documents, and witness tampering. [read post]
21 Mar 2019, 6:00 am
The post Private equity and the “buy-and-build” boom appeared first on Deal Law Wire. [read post]
29 Sep 2020, 6:00 am
The post Representations and Warranties Insurance and COVID-19 Considerations appeared first on Deal Law Wire. [read post]
30 Aug 2018, 6:00 am
The post Materiality scrapes in private M&A transactions appeared first on Deal Law Wire. [read post]
28 Apr 2014, 9:52 pm
Bredar to 51 months in prison, followed by three years of supervised release, for conspiring to commit wire fraud in connection with a mortgage fraud scheme which resulted in losses of over $4.8 million. [read post]
1 Nov 2011, 10:59 am
Every state has a statute making insurance fraud a crime including the federal crimes of mail and wire fraud and the Racketeer Influenced and Corrupt Organization Act (RICO). [read post]