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9 Nov 2021, 10:27 am
Cases covered by the EFTA must meet five requirements: A “consumer” (a natural person, not a business entity) must be involved, The withdrawal must be an electronic transfer, not a check or wire, The account must be held by a financial institution such as a bank, The account must be established for a personal, family, or household purpose, and An access device must be used. [read post]
9 Nov 2021, 9:04 am
They can also suffer injuries from touching exposed wires running under the roof. [read post]
8 Nov 2021, 1:02 pm
Below are some of the most common on-set injuries and some recommendations for preventing them: Cables and wires – With all of the equipment used to produce a movie, TV show, or commercial, most sets require many cables and wires to run smoothly. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
7 Nov 2021, 7:09 am
There's Something Happening Here (at a FINRA Arbitration ) But What It Is Ain't Exactly Clear (BrokeAndBroker.com Blog)Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme (DOJ Release)Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme (DOJ Release)Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of… [read post]
7 Nov 2021, 7:09 am
There's Something Happening Here (at a FINRA Arbitration ) But What It Is Ain't Exactly Clear (BrokeAndBroker.com Blog)Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme (DOJ Release)Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme (DOJ Release)Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of… [read post]
7 Nov 2021, 7:09 am
(DOJ Release)SEC Charges Partner at Global Consulting Firm With Insider Trading (SEC Release)Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market / Defendant’s Scheme Targeted the Korean-American Community in Queens (DOJ Release)... [read post]
5 Nov 2021, 1:58 pm
When Allen Loughry II, the former chief justice of the Supreme Court of Appeals of West Virginia, was convicted of wire and mail fraud in 2018, discussion about the case, predictably, spread on Twitter. [read post]
4 Nov 2021, 9:05 am
Tastykake cupcakes are being recalled over concerns they may contain pieces of metal mesh wire. [read post]
2 Nov 2021, 9:08 pm
One statute that could apply is the 1986 Electronic Communications Privacy Act (ECPA), which describes rules for law enforcement to follow when obtaining contents of wired communications. [read post]
2 Nov 2021, 2:47 pm
Wired: “On Monday [November 1, 2021], a group of diplomats from the United Kingdom proposed that the United Nations set up a group to develop new norms of international behavior in space, with the aim of preventing the kinds of misunderstandings that could lead to war. [read post]
1 Nov 2021, 9:06 pm
Kruse, the retired Blue Bell president, is accused by a federal Grand Jury of seven federal felonies, one count of conspiracy to commit mail fraud, and six counts of fraud by wire, radio, or television. [read post]
1 Nov 2021, 4:38 pm
Flowers Foods Inc. is recalling Tastykake multi-pack cupcakes because of the potential presence of tiny fragments of metal mesh wire. [read post]
1 Nov 2021, 5:22 am
Before we begin, federal law generally prohibits the interception of any wire, oral, or electronic communication without consent (see Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. [read post]
30 Oct 2021, 9:33 am
His charges include conspiracy to commit computer fraud, aggravated identity theft, conspiracy to commit money laundering, numerous counts of bank fraud, and wire fraud. [read post]
29 Oct 2021, 1:28 pm
Streit was charged in US District Court for the Southern District of New York with wire fraud, illicit digital transmission, sending interstate threats with the intent to extort, and two counts of computer intrusion. [read post]
29 Oct 2021, 11:27 am
Dunaev is charged with conspiracy to commit computer fraud and aggravated identity theft, conspiracy to commit wire and bank fraud, conspiracy to commit money laundering, and multiple counts of wire fraud, bank fraud, and aggravated identity theft. [read post]
29 Oct 2021, 4:00 am
National/Federal Democrats Turn Down Top Lobbying Roles at Facebook as Scandals Pile Up Yahoo News – Nihal Krishan (Washington Examiner) | Published: 10/27/2021 Facebook is reportedly struggling to hire Democrats for its lobbying shop in Washington, D.C. despite paying top dollar, a potential sign the social media behemoth is now deemed radioactive by many on the Left. [read post]
