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21 Jun 2016, 5:46 pm
Additionally, Vederman was convicted of conspiracy to commit bribery, bribery, bank fraud, making false statements to the Credit Union Mortgage Association, falsification of records and two counts of money laundering; while Brand was also convicted of conspiracy to commit wire fraud, and Nicholas was convicted of conspiracy to commit wire fraud, two counts of wire fraud and two counts of falsification of records. [read post]
21 Jun 2016, 1:07 pm
Tricarico, 60, of Milford pleaded guilty June 16th in Hartford federal court to one count of wire fraud. [read post]
21 Jun 2016, 12:01 pm
The post Corporate residency for tax purposes appeared first on Deal Law Wire. [read post]
21 Jun 2016, 5:51 am
Our China lawyers have seen a spike in queries from foreign companies encountering problems getting paid by Chinese companies. [read post]
20 Jun 2016, 7:39 pm
DEFINITION – BEC is defined as a sophisticated scam targeting businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments. [read post]
20 Jun 2016, 12:49 pm
And, the Court continued, that appears to be the case here, because RJR does not contest that the five predicate offenses either took place in the United States (for example, wire and mail fraud, as well as violations of a federal law that prohibits travel to facilitate the commission of a crime) or happened in another country, in violation of a law that applies outside the United States. [read post]
20 Jun 2016, 10:00 am
In the course of these six months, the team can use all the previously listed techniques as well as several new ones: They can now ask their sources to wear a wire or record telephone conversations with a subject, depending, of course, on the laws of the state. [read post]
18 Jun 2016, 10:00 am
Former treasurer of a volunteer fire company indicted for wire fraud and subscribing to false tax returnsSource: Office of the State Comptroller[N.B. [read post]
17 Jun 2016, 5:00 am
Metal plates, wires, and screws can be used to hold the broken fragments of the cervical spine together. [read post]
16 Jun 2016, 3:16 pm
As human beings, like it or not we are ‘hard-wired’ to seek some form of mental ‘high’ or ‘buzz. [read post]
16 Jun 2016, 3:16 pm
As human beings, like it or not we are ‘hard-wired’ to seek some form of mental ‘high’ or ‘buzz. [read post]
16 Jun 2016, 2:30 pm
To the FBI's credit, the email "tripped the wire. [read post]
Former IT Administrator Found Guilty for Deleting Files, Faces Possible Jail Time: eDiscovery Trends
15 Jun 2016, 10:00 pm
As covered by Wired (A Texas Jury’s Guilty Verdict Should Worry IT Admins, written by Andy Greenberg), last week, a jury in the trial of 37-year-old Michael...Read the whole entry... [read post]
15 Jun 2016, 12:32 pm
The magistrates granted the applications pursuant to the Stored Communications Act, under which the government may require the disclosure of certain telecommunications records when `specific and articulable facts show[ ] that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation. [read post]
15 Jun 2016, 10:05 am
The post M&A update in the global metals industry appeared first on Deal Law Wire. [read post]
15 Jun 2016, 8:30 am
This is not a good opinion for the review website industry. [read post]
15 Jun 2016, 3:25 am
So if Congress has a beef with the rules that the SEC is adopting, it should look in the mirror… Regulation A+: States Lose Challenge In DC Circuit Court Yesterday, as noted in this blog, the states of Montana and Massachusetts lost their challenge to the SEC’s adoption of Regulation A+ in the DC Circuit court – as was expected… Political Contribution: Still a Live Wire for Senate Democrats Yesterday, SEC Chair White testified before the Senate Banking Committee… [read post]
14 Jun 2016, 1:49 pm
TIGTA also reminds you that no legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers, or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
14 Jun 2016, 8:48 am
appeared first on Deal Law Wire. [read post]
14 Jun 2016, 7:03 am
At some point, the IRS caught up with him and in 2009, Coe, who had typically been paid for performances by wire, devised a scheme to continue to not pay up: he requested that he be paid for performances upfront in cash in order to avoid an IRS levy on his back account. [read post]
