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The bill would allow regulation of  internet-based communication services operating in India and seeks to repeal and consolidate the Indian Telegraph Act, the Indian Wireless Telegraphy Act and the Telegraph Wires (Unlawful Protection) Act. [read post]
21 Sep 2022, 3:15 am by Madison Foltz
The Pennsylvania code also states that to obtain a court order to get social media records, there must be “reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation. [read post]
The defendants are charged with “conspiracy, wire fraud, money laundering, and bribery” in six separate indictments. [read post]
19 Sep 2022, 8:52 am by David Oxenford
  The notice also states that payments can only be made by credit cards, VISA or Mastercard debit cards, ACH transfers or wire transfers. [read post]
19 Sep 2022, 7:04 am by Eugene Volokh
" Over many months, Goodman, Holmes, and Negron repeatedly accused Steele of "felony charity fraud," "interstate wire fraud," theft, lying, and "abusive behaviors," and used Steele's name and image on doctored images, including CSTT merchandise. [read post]
19 Sep 2022, 6:30 am by Guest Blogger
Does the hard-wired constitution produce dysfunction in governance? [read post]
19 Sep 2022, 5:42 am by Legal Profession Prof
The Second Circuit ordered a new trial on the racketeering, racketeering conspiracy, bribery and wire fraud charges on the ground that... [read post]
17 Sep 2022, 1:26 pm
 I was delighted to have been invited to be part of the  Hybrid Workshop: Law and Social Credit in China (19 September 2022) University of Cologne (more about the event HERE).My presentation is entitled "The Imaginaries of Regulatory Spaces in an Age of Administrative Discretion: Social Credit ‘in’ or ‘as’ the Cage of Regulation of Socialist Legality". [read post]
16 Sep 2022, 4:48 pm by Michael Lowe
According to federal and state statute, anyone age 60 years or older is legally considered to be elderly. [read post]
16 Sep 2022, 1:06 pm by Michael Froomkin
((See Emily Reynolds, The agony of Sophia, the world’s first robot citizen condemned to a lifeless career in marketing, Wired (Jan. 6, 2018), https://www.wired.co.uk/article/sophia-robot-citizen-womens-rights-detriot-become-human-hanson-robotics.Neil Richards & William Smart, How Should the Law Think About Robots? [read post]
16 Sep 2022, 5:40 am by Jeff Welty
It begins with the shocking story of a female informant in Louisiana who was wired up and sent to buy drugs. [read post]
16 Sep 2022, 4:30 am by sevenslegal
Joshua David Nicholas, 28, of Stuart, Florida, along with two co-conspirators, were each charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit securities fraud by a South Florida federal grand jury. [read post]
16 Sep 2022, 3:29 am by Chris Seaton
The use of cheap heat by conservative commentator Matt Walsh on his Daily Wire Plus show is especially galling, considering Matt’s schtick would fit right in if he were a heel wrestling manager back in the territories. [read post]
14 Sep 2022, 7:31 am by The White Law Group
James Couture, LPL Advisor, Faces 20 years in Prison for Defrauding Investors  According to a press announcement on September 8, 2022, financial advisor James Kenneth Couture, 42, of Sutton, Mass reportedly pleaded guilty to four counts of wire fraud, four counts of aggravated identity theft, one count of investment adviser fraud and one count of witness tampering. [read post]
13 Sep 2022, 3:20 pm by Simmons Hanly Conroy
After a day of assignments like applying asbestos-containing tape to repair overhead wires, Sherman would return home in his work clothes, which were contaminated with asbestos dust. [read post]
13 Sep 2022, 1:04 pm by Stephanie Abbott
James John Melis, 52, Largo, Florida has been indicted on four counts of wire fraud, two counts of bank fraud, and three counts of aggravated identity theft. [read post]