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18 Mar 2010, 7:21 pm by jefhenninger
Milton Tillman, Jr. is also charged with wire fraud in connection with a scheme to defraud Ports America Baltimore, Inc., where he worked as a member of the International Longshoremen’s Association AFL-CIO (ILA). [read post]
25 Mar 2021, 5:00 am by John Jascob
They were charged with knowingly and intentionally devising a scheme to defraud other precious metals futures traders on the Chicago Mercantile Exchange (CME’s) Commodity Exchange, Inc. [read post]
27 Jun 2011, 1:37 pm by McNabb Associates, P.C.
Attorney’s Office Eastern District of New York on June 27, 2011 released the following press release: “Gary Foster, a former vice president in Citigroup, Inc. [read post]
4 Jan 2010, 8:01 am by Anthony Lake
 In the same month, he pled guilty to a count of conspiracy to commit wire fraud for hacking into the system of Dave and Buster's, a restaurant chain, in the U.S. [read post]
25 Dec 2007, 8:57 pm
All Medical Center computer systems, telephone systems, voice mail systems, facsimile equipment, electronic mail systems, Internet access systems, related technology systems, and the wired or wireless networks that connect them are the property of the Medical Center and should be used for business purposes only. 2. [read post]
”[12] Given the SEC’s stated interest in ESG, we expect to see more matters like these in the coming months and years.[13]  3. [read post]
7 Nov 2012, 3:54 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements.For a live daily view of industry news, click here for the Vendor Clips Live News Feed.Follow @InfoGovernanceeDiscovery News Content and ConsiderationsCourt Orders Retention of Outside Vendor to Collect Responsive Documents, Investigate Possible Spoliation… [read post]
13 Jan 2022, 4:22 am by Charles Sartain
Crime: Conviction of two counts of wire fraud. [read post]
24 Aug 2011, 4:56 am by Rob Robinson
http://tinyurl.com/3onmom7 (Gina Passarella) Court Declines to Excuse Production where Party’s Negligent Failure to Preserve Rendered Data “Less Accessible”- http://tinyurl.com/42u3z5v (K&L Gates) Deduplication Defense Dodges Sanctions – http://tinyurl.com/3eglycw (Ralph Losey) Defendants’ “Completely Ineffective” Review Procedure and Failure to Rectify the Inadvertent Disclosure in a Timely Way Results in Finding of Waiver –… [read post]
28 Aug 2009, 3:00 pm by Bradley Gross
  Because in the Pre-Turn Over period, condo developers often permit cable vendors to install all of the wiring in  the condominium in exchange for (i) locking residents into long term and obnoxiously expensive bulk cable agreements, and (ii) payments (a/k/a "door fees") to the developer. [read post]
15 Jun 2011, 5:45 am by Rob Robinson
Britton) Reports and Resources Case Law Update and Trends - June 2011 - http://tinyurl.com/3zexjzm (Kroll Ontrack) Critical Review of the Market and Search Systems by Search Expert Stephen E. [read post]
8 Dec 2010, 4:57 am by Rob Robinson
Cossrow) SmallLaw: Why Integration Is the Key to SaaS Success - http://tinyurl.com/2d4ddcz (John Heckman) The Spectacular Rise of SaaS - http://tinyurl.com/2cw7a93 (Eric Knorr) The State of Unified (Block and File) Storagehttp://tinyurl.com/27fekpw (Randy Kerns) Vendor Views Industry Landscape AccessData Opens Office in Sydney, Australia - http://tinyurl.com/2edhdmq (Business Wire) BlueArc Provides Resources to Help Guide IT Organizations' Virtualization Strategy -… [read post]
22 Jan 2007, 6:18 am
In addition, John Patzakis, vice chairman and chief legal officer, will moderate a keynote panel featuring Ronald K. [read post]