Title 18 Insider Tradinginsider tradingfraudembezzlementfederal criminal lawsecurities regulationBlaszczaksecurities fraudmail fraudwire fraudRule 10b-5This Note advances a general theory of insider trading liability under the fraud prohibitions of the U.S. Criminal Code. For half a century, federal ...
Change in authorship We do not allow any change in authorship after provisional acceptance. We cannot allow any addition, deletion or change in sequence of author name. We have this policy to prevent the fraud. Data deposition Nucleic acid sequences, protein sequences, and atomic coordinates shou...
Vol 3, No 1 (2012) The Role of External Auditors in Detecting and Reporting Corporate Fraud in Public Listed Companies in China Abstract PDF Yuhao Zhou Vol 12, No 5 (2021) The Role of Firm’s Location, Export-Related Resources and Capabilities in Relation to Coffee & Sesame Export Perf...
Nickerson to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud lenders and a title insurance company of approximately $3.1 million. Judge Nickerson also ordered Hughes to perform 300 hours of community service, pay restitution of $3...
A realty company with more than 1,100 agents in Ohio and Michigan has chosen SafeWire to protect its transactions against wire fraud from the listing to the closing. SafeWire’s platform also will be deployed by the realty company’s partners World Class Title, Landsel Title Agency, and Bri...
We may also share your personal data with regulatory, state and law enforcement agencies, courts, fraud prevention agencies, licensing authorities or other third parties, in cases where applicable laws or regulations must be observed, as well as to implement, establish or protect our legal rights ...
“With wire fraud and identity theft continuing to plague real estate transactions, we launched our Umbrella program to provide our customers with peace of mind that their funds and identities are protected throughout the closing process,” said Michele Richardson, President at Liberty Title. “Safe...
Hometown provides Title insurance and Settlement services to Attorneys, Real Estate Professionals, Investors, Lender, as well as individuals.
unwanted pop up advertisements that can erratically appear on your computer monitor. In moderate instances though, your privacy can be greatly compromised since spyware can track your Internet habits. However, severe cases can mean a serious attack on your security against identity theft and fraud. ...
Richtel, Matt and Kopytoff, Verne G., "E-Mail Fraud Hides Behind Friendly Face," The New York Times, 2 June 2011, Web. 1 August 2014, http://www.nytimes.com/2011/06/03/technology/03hack.html?pagewanted=1&...