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25 Jun 2007, 6:00 am
The idea of "consumer fraud LoJack" borrows the product's name, but there is no evidence it would work in the context of consumer fraud. [read post]
10 Jul 2023, 5:50 am by Brian Greer
The “CIPA funnel” chart below provides a visual representation of that process. [read post]
7 Jul 2010, 11:38 am
Two "red flag" names identified as traffickers by the Art Looting Investigation Unit of the U.S. [read post]
25 Jun 2010, 5:02 pm by Ryan M. Rodenberg
A jury verdict was returned for the ATP on the remaining claims.Some observations and links about the 45 page Third Circuit decision are below:1. [read post]
10 Jul 2023, 5:50 am by Brian Greer
The “CIPA funnel” chart below provides a visual representation of that process. [read post]
12 Nov 2018, 4:25 am by SAMANTHA KNIGHTS QC
What about a wedding cake with no words but an image of two women holding hands and two female names? [read post]
31 Mar 2021, 11:39 am by Dennis Crouch
  We can see forecast with some more clarity in the chart below. [read post]
7 Sep 2006, 9:25 am
The details included photographic images of named individual pupils, as well as general details volunteered by pupils regarding their hobbies, likes and dislikes. [read post]
3 Apr 2023, 11:47 am by Drew Cochran
“One trooper, who asked not to be named because he was not authorized to speak on the record, described the Maryland State Police as ‘the most stat-driven agency I have ever worked for. [read post]
16 Jun 2011, 2:45 pm by NL
This was based on evidence about a phone call that the Judge below made no findings about. [read post]
29 Sep 2011, 10:22 am by Jonathan Bailey
See below for an example (see note below): The idea being that, if you want to share the image or the PDF, you simply send the one marked with the code (it’s marked on every page of a PDF) instead of a plain one. [read post]
2 Jun 2008, 4:44 am
Second, fraud is more easily accomplished by misappropriation of the private benefits of control: authorization of related-party transactions at advantageous prices, below-market tender offers, are prime examples. [read post]