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10 Jul 2024, 8:25 am by Joanna Herzik
Update 7/10/2024: We received a report of another scam. [read post]
10 Oct 2008, 10:06 pm
To illustrate that contrast, Kinne recalled a conversation intercepted by her army intelligence unit in 1997, in which one of the parties to the call mentioned the name of a U.S. politician who was coming to the Middle East for a visit. [read post]
8 Apr 2015, 7:07 pm by Angelo A. Paparelli
Social media flamed with expressions of outrage, relief and tepid optimism ever since President Obama announced on March 23, 2015 the release of long-awaited  policy guidance on a key temporary worker visa category: Today, I’m pleased to announce a new action I’m also taking to make it easier for global companies who are present here today to launch and invest in the U.S. [read post]
4 Apr 2017, 11:27 am by Ron Coleman
I hardly ever write about trademark things from other countries, including the Mother Country. [read post]
23 Aug 2011, 7:04 am by velvel
What was said by an unknown lawyer from the New Hampshire/Massachusetts border, far from the Court’s location in New York City, did not move the Court. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
To put this in perspective, in 2018 alone, the SEC filed close to 500 enforcement actions typically involving multiple parties and entities, which together with the hundreds (perhaps thousands) of ongoing SEC enforcement actions filed in prior years, is a colossal amount of litigation to suddenly discontinue. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
5 Jul 2024, 3:00 am by Jim Sedor
National/Federal Stephen Bannon Plans to Record His Podcast and Then Report to Prison DNyuz – Ken Bensinger (New York Times) | Published: 7/1/2024 Immediately before reporting for a four-month sentence in federal prison, Stephen Bannon, the longtime adviser to former President Trump, will host the two final hours of his podcast from just outside the low-security facility in Danbury, Connecticut. [read post]
29 Mar 2017, 5:09 am by SHG
Your questions go back quite a few years, and my 75-year-old memory has reached the stage where I can plan my own surprise parties. [read post]
20 Jul 2022, 12:02 pm by Quinta Jurecic, Natalie K. Orpett
At least one top Nevada Republican Party official has reportedly been served with an FBI search warrant in connection with the false-elector inquiry there. [read post]
7 Mar 2022, 5:01 am by Andrew J. Grotto
When Facebook and its family of apps suffered an outage in October, for example, more than 3 billion people lost a means of communication. [read post]
21 Jul 2022, 5:01 am by Ian Levy, Crispin Robinson
This harm archetype is the source for many of the reports to NCMEC, contributing approximately 3 million of the 29.4 million reports in 2021, but many of these are filtered before reaching the NCA so they are not included in the more than 100,000 referrals. [read post]
30 Sep 2016, 6:53 am
Despite the distance, the victim visited defendant approximately every three months when she was in California to see family, and the two communicated via phone and e-mail about twice per week.In June 2011, the victim began receiving e-mails from an unknown person using a Yahoo e-mail address identifying himself or herself as `Holycrap Imbatman’ (Batman). [read post]
7 Nov 2014, 8:47 am by Rebecca Tushnet
  Party documents say: we intend to raise prices 25%. [read post]
15 Nov 2014, 1:29 am by Graham Smith
  Home Office official Charles Farr said of RIPA in his witness statement in the current Investigatory Powers Tribunal proceedings:“Other information that is obtained via interception is used to identify other previously unknown communications of existing targets, and to identify new targets for investigation. [read post]
21 Sep 2007, 11:50 pm
The Commission concluded that, based on the testimony it heard, "it is 3 001241 State v. [read post]
3 Feb 2016, 1:32 pm by Stephen Bilkis
As this witness testified, one to three millimeters is normal, 3 to something like 6 is suspicious and above 6 to 7 is maybe not definite abuse but very suspicious. [read post]
15 Apr 2007, 9:02 am
Escrow account analysis means the accounting that a servicer conducts in the form of a trial running balance for an escrow account to: (1) Determine the appropriate target balances; (2) Compute the borrower's monthly payments for the next escrow account computation year and any deposits needed to establish or maintain the account; and (3) Determine whether shortages, surpluses or deficiencies exist. [read post]