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20 Jun 2012, 6:50 am
Each suspect argued they should remain in the UK because they were parents. [read post]
29 Nov 2007, 10:52 am
[JURIST] The three British bankers known as the NatWest three [JURIST news archive] pleaded guilty Wednesday to one count of wire fraud as part of a plea deal with prosecutors. [read post]
17 Sep 2007, 5:02 pm
On his Insolvency Blog, Chris Laughton, a recovery and insolvency partner at the UK's Mercer & Hole firm of chartered accountants, gives a UK and European perspective on the recent gyrations in the credit markets. [read post]
24 Apr 2015, 4:09 am
DOJ Press Release here today - "DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its role in manipulating the London Interbank Offered Rate (LIBOR),... [read post]
9 Apr 2007, 11:14 am
When she called me to see when my client would wire funds, I said "today is Easter Monday, a bank holiday in the UK, so my client can not wire funds today," she said: "F*ck you. [read post]
6 Jan 2014, 12:47 pm
In particular, the report considers the European Commission’s proposed MLD4 Directive on money laundering and terrorist financing and the proposed Wire Transfer Regulation. [read post]
18 Oct 2019, 9:00 am
Because the US-UK agreement requires notice to the third country when either the US or the UK seek data on a person located outside either country. [read post]
13 Nov 2019, 11:20 am
Title III defines interception as “the aural or other acquisition of the contents of any wire, electronic, or oral communication through the use of any electronic, mechanical, or other device. [read post]
31 Aug 2010, 1:58 pm
By Duncan Geere, Wired UK Notorious filesharing website The Pirate Bay is a long-standing enemy of the movie industry, but one Swedish filmmaker has plans to create a documentary called TPB AFK about the three founders of the site, and their reactions to being found guilty of being accessory to crime against copyright law and fined about $3.6 million. [read post]
24 Oct 2019, 10:17 am
” Intercept simply “means the aural or other acquisition of the contents of any wire, electronic, or oral communication through the use of any electronic, mechanical, or other device. [read post]
9 Mar 2021, 8:19 am
RUSI is the oldest defense and security think tank in the world and is based in the UK. [read post]
14 Jun 2016, 8:48 am
appeared first on Deal Law Wire. [read post]
18 Nov 2009, 4:35 am
At wired.co.uk, Steven Levy, in the online version of an article from the December printed issue of Wired UK magazine, asks: How will Twitter grow up? [read post]
18 Dec 2007, 10:58 am
Her data covers the 20 largest newspapers in the US, the 10 largest in the UK, plus the Associated Press and United Press International wires. [read post]
12 Jun 2018, 7:31 am
The title of this post is the headline of this interesting article in Wired UK. [read post]
19 Feb 2004, 4:58 am
UK Foreign Minister Jack Straw said Thursday that five of the nine Britons held by the US at Guantanamo Bay are to be returned within the next few weeks, according to an AP wire. [read post]
3 Feb 2022, 11:00 pm
This entailed sending funds from Iran to the UAE, converting them to US dollars, and transferring them to Canada via separate wire transfers. [read post]
13 Jun 2022, 3:19 pm
In the UK, fleets were slashed by 30 percent, according to the British Vehicle Rental and Leasing Association (BVRLA), a car rental membership organization. [read post]
15 Jul 2006, 3:32 am
[JURIST] Former NatWest [corporate website] bankers David Bermingham, Giles Darby and Gary Mulgrew, pleaded not guilty Friday to a total of seven counts of wire fraud [indictment, PDF] for an allegedly fraudulent sale of Enron stock. [read post]
4 May 2012, 8:16 am
“The UK has refused 7 requests from the US. [read post]
