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12 Sep 2019, 6:00 am by Ahad Ahmed (Toronto)
The post Venture capital investment once again shows strong year-over-year growth in H1 2019 appeared first on Deal Law Wire. [read post]
14 Dec 2017, 7:00 am by Sean Williamson
The post Canadian M&A activity stays hot, more in store appeared first on Deal Law Wire. [read post]
28 Mar 2019, 6:00 am by Troy Ungerman (Toronto)
The post Narwhals, unicorns and profits – Canadian tech start-ups are on the rise appeared first on Deal Law Wire. [read post]
21 Mar 2010, 10:04 pm by Kenneth Anderson
In the midst of the healthcare debate in Congress, other business does go on (sort of), including a subcommittee hearing on drone warfare, at which I’ll be testifying, along with some other experts, including the author of the seminal Wired for War, which put the issue of robotics and war squarely on the table. [read post]
15 Nov 2018, 6:00 am by Amanda Ferriss (Toronto)
The post Q3 2018 review: venture capital financing and deal activity decline after record-setting H1 appeared first on Deal Law Wire. [read post]
9 Mar 2016, 10:16 am by John Fullerton III
Section 806 of SOX prohibits publicly traded companies, as well as their subsidiaries, contractors, subcontractors, and agents, from taking adverse personnel actions against employees for reporting activity that they reasonably believe constitutes mail fraud, wire fraud, bank fraud, securities fraud, or a violation of any Securities and Exchange Commission (“SEC”) rule or federal law relating to fraud against shareholders. [read post]
18 Jul 2019, 6:00 am by Ahad Ahmed (Toronto)
The post “DARQ” technology and disruptive M&A: gearing up for the “post-digital era” appeared first on Deal Law Wire. [read post]
27 Jun 2007, 9:36 am
It's like the guy's brain is wired, somehow, to process marketing concepts and convey them, and you just flip a switch, and out come these ideas. [read post]
6 Jun 2019, 6:00 am by Troy Ungerman (Toronto)
The post Venture capital investments take off in the first quarter of 2019 appeared first on Deal Law Wire. [read post]
12 Jul 2017, 7:00 am by Troy Ungerman
The post Venture capital and private equity exhibit disparate Canadian market trends in Q1 2017 appeared first on Deal Law Wire. [read post]
7 Sep 2021, 9:52 am by The White Law Group
 Shareholders  According to the DI Wire this week, publicly registered non-traded real estate investment trust, Strategic Student & Senior Housing Trust Inc. [read post]
19 Mar 2008, 4:27 am
This is a somewhat calmer week in DC on the environmental front, so perhaps it is a good time to remind one and all of little-told stories that can have a big impact on the air we breathe - and even see.We offer three for your consideration - all of them involve what cops on HBO's "The Wire" call "juking the stats" - that is, playing little accounting tricks to alter the outcome of various analysis. [read post]
A former employee of Coinbase – a major cryptocurrency exchange – together with his brother and a friend, were arrested and charged with wire fraud in connection with a scheme to commit insider trading.[1] The three men allegedly used confidential information about coins that were to be listed on the Coinbase exchange prior to the official listing announcement. [read post]
25 Apr 2012, 7:50 am by McNabb Associates, P.C.
CNN on April 24, 2012 released the following: “By the CNN Wire Staff (CNN) — A U.S. federal grand jury in Texas has indicted the suspected top leaders of Mexico’s Sinaloa cartel. [read post]
12 Oct 2018, 11:12 am by ccollins
Man is Convicted in $2.2M Investment Fraud A federal jury has convicted a Pennsylvania man on 16 counts of securities fraud, 12 counts of wire fraud, four counts of money laundering, one count of mail fraud, and one count of tax evasion in a $2.2M investment scam. [read post]
12 Nov 2020, 6:00 am by Troy Ungerman (Toronto)
The post Proposed Amendments to Ontario’s Business Corporations Act: Relaxed Corporate Governance Requirements May Make Ontario an Attractive Jurisdiction appeared first on Deal Law Wire. [read post]
9 Mar 2016, 8:35 am by Reuben Zaramian
The post Maximizing shareholder value through process: Canada’s new take-over bid rules appeared first on Deal Law Wire. [read post]
18 Oct 2018, 12:20 pm by ccollins
Former Financial Adviser Now Facing Years in Prison for $20M Investor Fraud Dawn Bennett, an ex-financial adviser and the operator of Bennett Financial Group Services, has been convicted of 17 criminal charges, including securities fraud, conspiracy, bank fraud, wire fraud, and making false statements on a loan application. [read post]
18 Mar 2013, 8:35 am by Ken
I wrote about how they engaged in a mail and wire fraud scheme by inventing a fake lawyer "David Blade III" to whom victims could pay to have their pictures and information taken down, and how Craig Brittain — who fancies himself a champion of free speech — tried to abuse the DMCA to get posts about him taken down. [read post]
14 Feb 2018, 7:26 am by Kevin Ackhurst
The post 2018 merger review thresholds for Competition Act and Investment Canada Act appeared first on Deal Law Wire. [read post]