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21 Apr 2021, 5:22 pm
They might trace the fraud back to someone with the same name or a name similar to yours, but it’s not the correct person.Lack of Intent – Like other crimes, the prosecutor must prove that the person charged with credit card fraud had the intent to commit fraud. [read post]
21 Apr 2021, 5:22 pm
They might trace the fraud back to someone with the same name or a name similar to yours, but it’s not the correct person.Lack of Intent – Like other crimes, the prosecutor must prove that the person charged with credit card fraud had the intent to commit fraud. [read post]
21 Apr 2021, 7:06 am
It also attracted customers interested in selling merchandise and services that they did not want traced. [read post]
21 Apr 2021, 5:01 am
Most gross income evasion involves difficult-to-trace transactions, principally cash and below-radar barter transactions. [read post]
21 Apr 2021, 3:46 am
The strength of our capital markets can be traced in part to our investor-focused disclosure rules and I worry about the implications a stakeholder-focused disclosure regime would have. [read post]
21 Apr 2021, 1:00 am
A Divorce Attorney Will Help Determine Which Property is Separate Property To survive a challenge to your separate property claim, you need an attorney who can work with you to trace the asset back to its source to show that there was no commingling. [read post]
20 Apr 2021, 9:03 pm
A dried fruit mix linked to an outbreak of Salmonella in Norway contained products from South East Asia and Africa, according to researchers. [read post]
20 Apr 2021, 2:00 am
Philipp Boeing, Yihan Wang (Central University), Decoding China’s COVID-19 ‘Virus Exceptionalism’: Community-based Digital Contact Tracing in Wuhan, ZEW - Centre for European Economic Research Discussion Paper No. 21-028: During the COVID-19 pandemic, comprehensive, accurate, and timely digital contact tracing serves... [read post]
19 Apr 2021, 9:22 am
Indeed, NFTs have been used to transform collectibles—for example, a digital work of art—into one-of-a-kind, verifiable assets that can be traced, authenticated, and sold/traded on-chain. [read post]
19 Apr 2021, 6:00 am
Northam noted that many laws removing civil liberties from ex-felons dated from periods of racism and discrimination, and they still bear the traces of inequality. [read post]
18 Apr 2021, 9:03 pm
An investigation by SSI, Danish Medicines Agency, the Danish Veterinary and Food Administration (Fødevarestyrelsen) and DTU Food Institute have traced the source of infection to a brand of herbal supplements sold by Orkla Care called HUSK Psyllium in capsules. [read post]
18 Apr 2021, 10:35 am
Weaving together five in-depth case studies—Firestone in Liberia, the Industrialist Trials at Nuremberg, the Anglo-Iranian Oil Company, Barcelona Traction and the emergence of the international investment law regime—Doreen Lustig traces the relationship between two legal ‘veils’: the sovereign veil of the state and the corporate veil of the company. [read post]
17 Apr 2021, 8:17 am
CREATe (University of Glasgow) recently published a Working Paper entitled 'Copyright History in Review', which traces the expansion of the copyright history discipline towards a greater range of media and subject matter.The Kluwer Copyright Blog reflected on the disturbing development of attempted police weaponisation of automated copyright filters in France with the aim of preventing the dissemination of recorded interactions with officers, especially when individuals are… [read post]
17 Apr 2021, 7:00 am
Other cities have chosen to look beyond means-tested action like that in Evanston, which prioritizes applicants who can trace their lineage to Black residents who lived in the city between 1919 and 1969 and suffered from discrimination. [read post]
16 Apr 2021, 2:08 pm
You have “the burden of tracing an exempt fund,” so if you don’t meet that burden the money is no longer protected. [read post]
16 Apr 2021, 2:00 pm
Derek Whayman recently published an article entitled, Landmark Cases in Tracing: Re Tilley's Will Trusts (1967) and Turner v Jacob (2006), Wills, Trusts, & Estates Law ejournal (2021). [read post]
16 Apr 2021, 1:00 pm
Campylobacter infection is commonly associated with the consumption of raw (unpasteurized) milk, undercooked poultry, and contaminated water; however, most Campylobacter cases are sporadic and are never traced back to a specific food or beverage. [read post]
16 Apr 2021, 9:24 am
As the Biden administration looks into the interoperability of contact tracing apps, tech companies like sp0n — the creators of the controversial neighborhood safety app Citizen — are partnering with cities for digital contact tracing, while others investigate how contact tracing apps might double as digital immunity and vaccination passports for global travel. [read post]
16 Apr 2021, 8:40 am
While many of these causes are brought about by the tough conditions that maritime work takes place in, such as freezing icy waters or temperamental seas, many injuries can be traced back to an unsafe work environment. [read post]
15 Apr 2021, 2:34 pm
Liang said that, as a result, future virus origin-tracing missions would no longer focus on the lab escape theory unless new evidence is presented. [read post]
