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12 Oct 2018, 11:12 am
According to the Justice Department, the real estate developer made false claims when he contended that his firm had offices in Texas, California, and the UK, as well as that he supposedly oversaw $1.4B in assets. [read post]
24 Sep 2018, 2:29 pm
A UK detective who investigated Russian money laundering in Britain has stated that he was ordered to drop the investigation by a more senior official linked to the Foreign Office, reports the Sunday Telegraph. [read post]
7 Sep 2018, 10:32 am
The complaint charges Park with one count of conspiracy to commit computer fraud and abuse, for which there is a maximum sentence of five years in prison, and one count of conspiracy to commit wire fraud, for which there is a maximum sentence of 20 years in prison. ark was a computer programmer and worked for more than a decade for KEJV, which had offices in China and N. [read post]
7 Sep 2018, 10:32 am
The complaint charges Park with one count of conspiracy to commit computer fraud and abuse, for which there is a maximum sentence of five years in prison, and one count of conspiracy to commit wire fraud, for which there is a maximum sentence of 20 years in prison. ark was a computer programmer and worked for more than a decade for KEJV, which had offices in China and N. [read post]
5 Sep 2018, 4:07 pm
The Department for Digital, Culture, Media and Sport established the Cairncross Review to examinine the sustainability of high-quality journalism in the UK. [read post]
31 Aug 2018, 6:10 am
Canada and the U.S. appear to be getting close to the wire on the renegotiated NAFTA. [read post]
25 Aug 2018, 1:06 pm
Prenda Law's pornography honeypot lawyer (finally) pleads guiltyAfter nearly a decade of litigation, American lawyer Paul Hansmeier has pleaded guilty to charges of wire fraud and money laundering, and could be jailed for up to 10 years. [read post]
15 Aug 2018, 2:01 am
On 14 August 2018, UK Finance published a ‘How to’ interpretative guide on the Funds Transfer Regulation (FTR) (also known as the Wire Transfer Regulation). [read post]
30 Jul 2018, 11:45 am
Opportunity:Call for applications: Mobile for Humanitarian Innovation Fund [info]- Apply by 10 August 2018.Publications:"Communicating Borders—Governments Deterring Asylum Seekers through Social Media Campaigns," Migration Studies, Advance Articles, 30 July 2018 [open access]"Digital Access isn’t a Luxury for Refugees: It's a Necessity," Slate, 14 June 2018 [text]"Digital Volunteer Networks and Humanitarian Crisis Reporting," Digital Journalism, Latest… [read post]
24 Jul 2018, 1:18 pm
” These other perspectives, which diverge sharply from the UK/Australa anti-crypto line, are found nowhere in that full-page graphic. [read post]
22 Jul 2018, 3:15 am
– SCC Cases (Lexum) https://t.co/9FchPq4H1X 2018-07-15 Health Canada ordered to release confidential drug company data on HPV vaccines | CBC News https://t.co/wYnVXEDFfE 2018-07-15 Computer and Internet Weekly Updates for 2018-07-14 https://t.co/pLEXkjseJE 2018-07-15 Computer and Internet Weekly Updates for 2018-07-14 https://t.co/LIyrUB5OZC 2018-07-15 Computer and Internet Updates for 2018-07-15 https://t.co/p0otoG7NyF 2018-07-16 Computer and Internet Updates for 2018-07-15… [read post]
15 Jul 2018, 4:05 pm
Internet and Social Media Sky news has noted growing concerns of UK lawmakers for the establishment of independent internet regulation in the UK. [read post]
5 Jul 2018, 10:31 am
See also, Wire and Wireless India Pvt. [read post]
28 Jun 2018, 6:00 am
M&A developments in the waste management and recycling industry appeared first on Deal Law Wire. [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]
6 Jun 2018, 4:07 pm
According to the forfeiture complaint, “Alcharihi … is alleged to have sent ‘two wires … in October 2015’ and ‘admitted to l [read post]
20 May 2018, 4:13 pm
Wired notes extensive comments by FCC chair Aji Pai on Twitter and the insight into net neutrality policy these provide. [read post]
13 May 2018, 4:09 pm
Wired has an article on a copyright dispute initiated by YouTuber Mars Argo against fellow YouTube vlogger Poppy. [read post]
7 May 2018, 11:26 am
New data about the South Wales Police's use of the technology obtained by Wired UK and The Guardian through a public records request shows that of the 2,470 alerts from the facial recognition system, 2,297 were false positives. [read post]
7 May 2018, 3:52 am
WIRED has a post on data protection standards and the requirement for a global framework. [read post]