Search for: "DIRECT WIRE AND MANUFACTURING INC"
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21 Aug 2012, 5:15 pm
Balice and Done were convicted by a jury on June 20, 2011, of one count each of conspiracy to defraud the United States, mail fraud and wire fraud. [read post]
30 Dec 2011, 7:27 am
When Raj Rajaratnam and others involved in the Galleon Management LLC circle were arrested and charged in October 2009, many pointed out that the authorities' use of wire taps as a new development in these types of cases. [read post]
15 Jun 2016, 8:30 am
This is not a good opinion for the review website industry. [read post]
4 Sep 2007, 2:47 am
Kemp, No. 05-3477 Convictions former Philadelphia treasurer and other defendants resulting from an investigation into city government corruption are affirmed over claims that: 1) the government failed to present sufficient evidence to support one defendant's convictions for mail fraud relating to his asset-locator business; 2) the indictment failed to state an offense with regard to two defendants' wire fraud convictions; 3) the district court erroneously instructed the jury; 4)… [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
15 Apr 2024, 9:01 pm
A master account at a Federal Reserve Bank is necessary for an institution to have direct access to the payment systems of the Federal Reserve System (Federal Reserve) and settle transactions in central bank money. [read post]
24 Nov 2020, 6:54 am
Apple Inc. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
19 Sep 2008, 6:00 pm
: (Wired) The South strikes back against overreaching IP enforcement: (Intellectual Property Watch) WIPO assembly set to appoint new head: (Managing Intellectual Property) Open business systems fill gap in mainstream entertainment industry: (Intellectual Property Watch) Global - Trade Marks / Domain Names / Brands Brand values collapse in the face of global financial turmoil: (IAM), Genericness survey results: (Property, intangible) Reputation as risk: a lesson from the financial… [read post]
17 Nov 2018, 12:10 pm
To the manufacturing industry, the prospect was precious to defend against specious claiming. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
4 Apr 2016, 8:10 am
With 90 percent of mobile consumers using location-based services to get directions and local recommendations, location-based advertising has skyrocketed and is expected to reach $15 billion by 2018. [read post]
25 Dec 2022, 2:14 am
This is a patent case — “the invention in controversy [being] a system of electrical distribution, whereby a direct current consumption circuit may be supplied from an alternating source. [read post]
8 Jul 2022, 4:00 am
” Some officials said federal law enforcement should respond to the court’s concerns, while others cast the directive as unconstitutional. [read post]
4 Jan 2010, 9:01 pm
., The Charleston Gazette, December 29, 2009 Word just in from CONSOL Energy Inc. that will be welcome news for 500 coal miners and their families up in the Clay County area of West Virginia. [read post]
15 Dec 2017, 9:01 am
Below is our quarterly newsletter. [read post]
15 Dec 2017, 9:01 am
Below is our quarterly newsletter. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
