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7 Jun 2021, 12:24 pm
As part of his sentence, the court also entered a money judgment of $1,018,000, the proceeds of his wire and bank fraud. [read post]
4 Jun 2021, 5:39 pm
In twenty-first-century America, millions of Americans—Christians and social conservatives especially—are finding that the nation’s most influential institutions appear to be implacably hostile toward them. [read post]
4 Jun 2021, 2:04 pm
2Cir Affirms FINRA Arbitration Award to Jefferies of $1 Million Liquidated Damages For Aborted Employment (BrokeAndBroker.com Blog)Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly (DOJ Release)Latvian National Charged for Alleged Role in Transnational Cybercrime Organization (DOJ Release)... [read post]
4 Jun 2021, 11:45 am
The government says Kelly and his co-defendants engaged in a multi-year wire fraud scheme to defraud immigrant investors seeking green cards through the EB-5 program. [read post]
4 Jun 2021, 7:49 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
4 Jun 2021, 7:49 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
3 Jun 2021, 3:01 pm
Right now, there is a global rush for fiber broadband deployment that is putting a lot of pressure on manufacturers and workforce that build fiber-optic wires. [read post]
3 Jun 2021, 11:24 am
After reviewing how blockchain technology operates and the pandemic’s impact on its use, we discuss the technology’s main benefits and regulatory risks; its use in digital identity, anti-money laundering compliance, preventing wire transfer fraud, peer-to-peer lending, and decentralized finance; the role of “smart contracts” in consumer finance; how various companies are using the technology; and the technology’s link to cryptocurrency protocols. [read post]
2 Jun 2021, 4:47 pm
Wired – “Video from the cameras is often used in facial-recognition searches. [read post]
2 Jun 2021, 5:01 am
The first story involves Vincent Fumo, a Philadelphia politician who served in the Pennsylvania Senate for about 30 years, and who was convicted on 137 counts of mail fraud, wire fraud, conspiracy, obstruction of justice, filing a false tax return, using state workers to repair his residence and to work on his farm, misusing state funds, misusing funds from his charity, and using government property for personal travel. [read post]
1 Jun 2021, 9:04 pm
“The indictment charges Kruse with one count of conspiracy and six counts of wire fraud/attempted wire fraud under Title 18. [read post]
1 Jun 2021, 8:57 am
We are wired to make decisions based on what affects us more deeply rather than through a rational cost-benefit analysis, and immediately perceivable outcomes are far more affective than delayed, diffused outcomes.9See Paul Slovic et al., Risk as Analysis and Risk as Feelings: Some Thoughts About Affect, Reason, Risk, and Rationality, 24 Risk Analysis 311 (2004). [read post]
1 Jun 2021, 6:21 am
Although the term has gained its prominence in the recent decade as an external disruptor, we are reminded that the evolution of finance has always worked in tandem with the adoption of new technologies, from wire transfer as a long-distance payment technology in the late 1800s to credit cards and automated teller machines (ATMs) during the 1950s and 1960s. [read post]
31 May 2021, 4:52 pm
If the kind of harm is so vaguely defined that no sensible line can be drawn between identification and misidentification, then collateral damage is hard-wired into the regime. [read post]
31 May 2021, 2:07 pm
Self-Awareness and Emotional Intelligence Assessments such as the Myers Briggs Type Indicator (MBTI), DiSC and EQ assessments can help leaders better understand themselves and how people are wired differently. [read post]
31 May 2021, 12:54 pm
We support gin here at White Collar Wire. [read post]
31 May 2021, 8:48 am
The statute defines “news media” to include: Any newspaper, magazine or other periodical, book publisher, news agency, wire service, radio or television station or network, cable or satellite station or network, or audio or audiovisual production company, or any entity that is in the regular business of news gathering and disseminating news or information to the public by any means, including, but not limited to, print, broadcast, photographic, mechanical, internet, or… [read post]
28 May 2021, 6:00 am
The post The (Artificial) Intelligent Investor appeared first on Deal Law Wire. [read post]
27 May 2021, 10:05 pm
But the current Ford F-150 also has some tech changes, including a new SYNC 4 system that works with both wired and wireless CarPlay. [read post]
27 May 2021, 3:58 pm
Wired: “Researchers applied AI techniques to make portions of Seattle look more like Beijing. [read post]
