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16 Mar 2020, 2:09 pm
The Wired has a good article on how the Corona virus exposed workers to the risks of the gig economy. [read post]
16 Mar 2020, 8:39 am
The account exec would then instruct investors to wire funds to a fake “clearing partner. [read post]
16 Mar 2020, 8:39 am
He also consistently received client complaints and was cited for rules infractions.Now, he has since been indicted on each of the 11 counts accusing him of wire and mail scams. [read post]
16 Mar 2020, 2:00 am
” Break Up Your time Courtney recommends breaking time into discrete chunks to focus on one thing at a time instead of trying to focus on multiple activities at once, which we are simply not hard wired to do. [read post]
15 Mar 2020, 5:36 pm
Canada Canada News Wire had a press release “Law Commission of Ontario Launches Final Report: Defamation Law in the Internet Age” Israel Prime Minister Benjamin Netanyahu announced that Israel would begin using advanced digital monitoring tools to track carriers of the coronavirus, raising major privacy concerns and prompting accusations of mass surveillance. [read post]
15 Mar 2020, 11:21 am
Those are hard-wired into the Twentieth Amendment of the Constitution.If a president “shall not have been chosen” by Inauguration Day, it falls to the Vice President. [read post]
14 Mar 2020, 2:06 pm
Connecticut Judicial Branch COVID-19 Policy for March I am wiring to inform my existing criminal clients how the judicial branch order of March 12, 2020, is going to impact your pending criminal matters. [read post]
13 Mar 2020, 10:05 am
., wire transfers and ACH Entries) from the customers’ accounts. [read post]
13 Mar 2020, 1:00 am
The objective of the fraud is to trick the employee into making a wire transfer to a bank account thought to belong to a trusted partner, but that in fact is actually controlled by the fraudster. [read post]
11 Mar 2020, 2:00 am
We are wired as people to find fulfillment in our work. [read post]
10 Mar 2020, 8:43 pm
[This is a version of a letter I sent to the Senate Subcommittee on Intellectual Property today to call attention to various discrepancies in the proposed witness list, especially the presence of the Pirate Party at a hearing at the world’s greatest deliberative body. [read post]
10 Mar 2020, 2:44 pm
Wire Fraud Charges? [read post]
10 Mar 2020, 9:49 am
” The OCC found that these activities “increased the volume of the Bank’s domestic wires, international wires, Automated Clearinghouse (ACH), and cross-border ACH transactions without sufficient monitoring or controls in place,” leading to deficient customer due diligence and suspicious activity monitoring practices. [read post]
10 Mar 2020, 9:48 am
What's a little embezzlement case among friends? [read post]
10 Mar 2020, 6:00 am
The post Acqui-hiring: What we know and what we need to know from a Canadian perspective appeared first on Deal Law Wire. [read post]
9 Mar 2020, 8:11 pm
Lance Lucas, 44, pleaded guilty to honest services wire fraud and violation of the Travel Act for communications and payments made to Glenn, a Baltimore Democrat who resigned last year shortly before ... [read post]
9 Mar 2020, 12:24 pm
A fusion is done to straighten the spine using metal rods, hooks, screws and wires, thus solidifying the spine, removing the curve. [read post]
9 Mar 2020, 11:36 am
As is all too common in these instances, Midlothian did not discover that a fraudster sent the email until after the employee wired the money. [read post]
9 Mar 2020, 8:30 am
Here is a description of a large factory in Qingdao, a cosmopolitan city far from Xinjiang (where I lived for many years): Photographs of the factory in January 2020 published by the newspaper show that the complex was equipped with watchtowers, razor wire and inward-facing barbed-wire fences. [read post]
9 Mar 2020, 5:57 am
Each should put in place not only appropriate security controls for email, but also financial controls for bank account and wiring-instruction verification. [read post]
