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Alasaad v. McAleenan: Suspicionless Smartphone Searches at the Border are Unconstitutional, For Now.
8 Mar 2020, 5:08 pm
An advanced search occurred when an officer “connects external equipment through a wired or wireless connection, to an electronic device, not merely to gain access to the device, but to review, copy and/or analyze its contents. [read post]
7 Mar 2020, 12:04 pm
Countless incidents are caused by malfunctioning products, faulty wiring, and even negligence. [read post]
7 Mar 2020, 12:04 pm
Countless incidents are caused by malfunctioning products, faulty wiring, and even negligence. [read post]
6 Mar 2020, 2:17 pm
It’s still a little disappointing that the Illinois ARDC did not mention even one of those in its report, choosing to rely instead on the evidence of Blagojevich’s conviction on 18 counts of wire fraud, corrupt solicitation, attempted extortion, conspiracy, and lying to the FBI, but whatever. [read post]
6 Mar 2020, 6:00 am
The post Examining data analytics in M&A appeared first on Deal Law Wire. [read post]
6 Mar 2020, 3:19 am
This reveals that claimants, particularly in trade mark claims, appear to be deliberately claiming for this figure in damages to bring them “under the wire” into the small claims track.Although the procedure in the IPEC is typically more streamlined and straightforward than in higher courts, in over 40% of cases issued there was some evidence that one of the parties did not understand court procedure. [read post]
6 Mar 2020, 3:00 am
National/Federal Biden Claims 9 Super Tuesday Victories, Including Texas AP News – Steve Peoples and Will Weissert | Published: 3/4/2020 A resurgent Joe Biden scored victories from Texas to Massachusetts on Super Tuesday, revitalizing a presidential bid that was teetering on the edge of disaster just days earlier. [read post]
5 Mar 2020, 8:17 pm
Here’s a Wired story that quotes me. [read post]
5 Mar 2020, 10:34 am
These can include, but are not limited to, DUI crimes, such as first and second, drug charges, violent crime charges, gun charges, sex offense charges, assault and battery charges, white-collar crime charges, wire fraud charges, bank fraud charges, identity theft charges, mortgage fraud charges, etc. [read post]
5 Mar 2020, 6:16 am
From BusinessWire February 10, 2020: LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”) reminds investors of the upcoming April 6, 2020 deadline to file a lead plaintiff motion in the class action filed on behalf of Sasol Limited (“Sasol” or the Company”) (NYSE: SSL) securities between March 10, 2015 and January 13, 2020 inclusive (the “Class Period”). [read post]
4 Mar 2020, 2:07 pm
Williams, 48, Nashville, Tennessee was found guilty yesterday of 32 counts of wire and mail fraud in connection with fraudulent mortgage debt reduction scheme. [read post]
4 Mar 2020, 11:31 am
Overview of Dental Claims Audits and Investigations by Medicaid and Private Payors in 2019 (March 4, 2020): Many dentists and dental practices around the country are glad that 2019 is behind us. [read post]
4 Mar 2020, 10:30 am
She wired $388,700 from a German bank to an account that was owned by the Chinese scammer. [read post]
4 Mar 2020, 9:27 am
In the workplace, this can mean better organization in an office or warehouse and taking the effort to cover or move cables and wires so they don’t create a hazard. [read post]
4 Mar 2020, 5:14 am
" (Wired).The article goes on to talk about food, but I came screeching to a halt at "Cady Coleman amused herself by playing her flute on the International Space Station" and was appalled at what I heard next: "another astronaut brought his bagpipes. [read post]
4 Mar 2020, 4:57 am
On the way out of your house, the agents ask you to “come clean” inside the van, sign away your rights, and tell you that you’re being charged with wire fraud in the hundreds of thousands. [read post]
3 Mar 2020, 1:56 pm
The reality is that while everyone may strive to have a tough warrior like mentality; not everyone is wired that way. [read post]
3 Mar 2020, 9:03 am
In the case of Ethereum, it costs about three cents to five cents to do a transaction, which is two or three orders of magnitude less than a bank wire. [read post]
2 Mar 2020, 12:51 pm
The former mayor was sentenced on four separate criminal counts including conspiracy to commit wire fraud, conspiracy to defraud the United States and two counts of tax evasion. [read post]
2 Mar 2020, 11:10 am
The 2020 Strategy notes that under Treasury’s leadership, the United States is reviewing ways to update its regulatory framework to ensure that all types of digital asset transactions are effectively covered by an AML/CFT framework, that the threshold for customer identification of cross-border wires is lowered to better align with illicit finance risk and international standards, and that travel and recordkeeping regulations are more in line with technological advancements. [read post]
