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30 Jun 2016, 3:58 am by Bill Perry
In the Steel area, there are orders against the following Chinese steel products: carbon steel plate, hot rolled carbon steel flat products, circular welded and seamless carbon quality steel pipe, rectangular pipe and tube, circular welded austenitic stainless pressure pipe, steel threaded rod, oil country tubular goods, steel wire strand and wire, high pressure steel cylinders, non-oriented electrical steel, and carbon and certain alloy steel wire rod. [read post]
30 Jun 2016, 3:51 am by Markus Sermons
  Of course, there are exceptions for law enforcement and people working under the direction of law enforcement, such as informants wearing wires. [read post]
30 Jun 2016, 2:35 am
""I believe the mere knowledge one's death is forthcoming is the ultimate punishment," Lacson said.The nine other bills Lacson will file include the budget reform for village empowerment act, national ID reference system act, amendments to the antimoney laundering act and bank secrecy law, and the anti-wire tapping and SIM card registration acts.Sotto said he would refile the death penalty bill he first submitted in 2014 which seeks to revive the old capital punishment… [read post]
29 Jun 2016, 3:14 pm by Rachel Dollar
Nelson Cristiano Machado, Jr. 50, Bradenton, Florida, was found guilty of three counts of wire fraud by a federal jury. [read post]
29 Jun 2016, 1:59 pm
 To be convicted of wire fraud, your false statement needs to be "material". [read post]
29 Jun 2016, 12:31 pm by Kathryn Rubino
What a nice way to start your three day weekend. [read post]
29 Jun 2016, 11:49 am by Scott Talkov
After falling victim to a well-known scam in which fraudulent wire instructions are sent by email, First American Title Company sued the Realtor who recommended its escrow services. [read post]
29 Jun 2016, 11:49 am by Scott Talkov
After falling victim to a well-known scam in which fraudulent wire instructions are sent by email, First American Title Company sued the Realtor who recommended its escrow services. [read post]
29 Jun 2016, 10:13 am by Kent Berk
Lest any of our friends or clients think that all we do is go to court, take depositions and sit in the office talking on the phone or doing research and writing, we decided to share the video of our epic hike of Wire Pass, Buckskin Gulch and Paria River. [read post]
29 Jun 2016, 10:13 am by Kent Berk
Lest any of our friends or clients think that all we do is go to court, take depositions and sit in the office talking on the phone or doing research and writing, we decided to share the video of our epic hike of Wire Pass, Buckskin Gulch and Paria River. [read post]
29 Jun 2016, 10:13 am by Kent Berk
Lest any of our friends or clients think that all we do is go to court, take depositions and sit in the office talking on the phone or doing research and writing, we decided to share the video of our epic hike of Wire Pass, Buckskin Gulch and Paria River. [read post]
28 Jun 2016, 10:15 am by Sara Josselyn
The post Cultural compatibility: predictor of a transaction’s potential success appeared first on Deal Law Wire. [read post]
28 Jun 2016, 4:20 am by Law Offices of Jeffrey S. Glassman
Additional Resources: White House backs bill to overhaul asbestos regulation, May 23, 2016, WCPO, By AP Wire More Blog Entries: WT1 Granted Orphan Drug Status for Mesothelioma Treatment, March 18, 2016, Mesothelioma Lawsuit Attorney Blog The post New Effort to Strengthen Asbestos Legislation appeared first on Mesothelioma Lawyers Blog. [read post]
27 Jun 2016, 6:00 am by Jonathan Bailey
Let me know via Twitter @plagiarismtoday. 1: A Bug in Chrome Makes it Easy to Pirate Movies First off today, Kim Zetter at Wired reports that two researchers have alerted Google to a bug in Google Chrome that makes it simple for users to circumvent Widevine digital rights management (DRM) technology and lets users copy protected content as it streams. [read post]
25 Jun 2016, 12:21 pm by Kevin
Source: Washington Post, @GoogleTrends It’s a common reaction to stress, really: [The defendant] was under a lot of stress when he made a fake bomb from phone wires, duct tape and a vibrator, donned an Iron Man mask and robbed a PNC Bank branch in Crafton on June 15, he told a judge Tuesday. [read post]
23 Jun 2016, 7:03 am by Ben Vernia
In the Eastern District of Louisiana, three defendants were charged in connection with a health care fraud and wire fraud conspiracy involving a defunct home health care provider. [read post]
22 Jun 2016, 2:17 pm by Luke Baumstark
            It has long been the practice of many broker-dealers, wire houses, and other financial firms to put provisions in employee contracts allowing them to recover so-called “training fees” after a broker or financial advisor (“FA”) leaves. [read post]
21 Jun 2016, 10:00 pm by Dan Flynn
The elder Aossey was sentenced to two years in prison for convictions involving making false statements and documents, selling misbranded meat into interstate commerce, falsifying export certificates and mail and wire fraud. [read post]