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21 May 2018, 7:18 am by CrimProf BlogEditor
Barkow (New York University School of Law) has posted Making Connections with The Wire: Telling the Stories Behind the Statistics (University of Chicago Legal Forum, Forthcoming) on SSRN. [read post]
14 Mar 2023, 9:15 am by Christopher Escobedo Hart
Given the recent failures of Signature Bank and Silicon Valley Bank, we know clients are looking to set up new banking relationships and moving money around, especially by wire transfers. [read post]
20 Jul 2022, 7:40 pm by Sabrina I. Pacifici
Drake, Alyson and Park, Christine, Hard-Wired for Distractions: Increasing Attention in Legal Research Classrooms (June 24, 2022). [read post]
20 May 2023, 5:57 am
I saw Wired's promotion of the article on Twitter 2 days ago (2 members of my family independently shared this with me, so it must be my kind of raw material): With a remarkable blend of intellect and empathy, Pete Buttigieg brings a fresh perspective to the forefront of public discourse. https://t.co/mzbXgnvkSv📷: ​​Argus Paul Estabrook pic.twitter.com/KzI3qKrIA2— WIRED (@WIRED) May 18, 2023 I read the first few paragraphs of the article… [read post]
12 Jun 2009, 6:50 am
These devices may fail due to a separation of wires that connect the electronic circuit to other pacemaker components, such as the battery. [read post]
8 May 2014, 1:42 pm
Essentially, a person commits wire fraud when he/she uses a wire communication (i.e. a telephone, among other methods) to defraud someone out of money or property using false statements or pretenses. [read post]
17 May 2012, 1:19 pm by Kathryn Hughes
Today's issue of TL Answers contains these articles: Ben Schorr, Everything You Need to Know About Microsoft Hosted Exchange Steven Silberman, Tips for Using WordPerfect With Two Monitors Tobias Crush, Tip: iPhone Wired Tethering (Hotspot) Don't miss this issue — or any future issues. [read post]
6 May 2010, 12:04 pm by BCheung
Arthur Piacentini, owner of Ameripay LLC. and Sherbourne Capital Management, Ltd. within the New York area , pleaded guilty to one count of conspiracy to commit wire fraud for using their clients’ money from his payroll service company to satisfy their other clients’ payroll and tax obligations. [read post]
5 May 2015, 9:15 pm by Walter Olson
Tags: Baltimore, on TV and radio, police, WO writingsDavid Simon (“The Wire”) on what went wrong in Baltimore is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Aug 2011, 5:07 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “First of Four Convicted for Role in Wire Fraud Conspiracy Sentenced to Federal Prison HOUSTON— Royce Lamar Smith, 38, has been sentenced prison for conspiring to commit wire fraud, United States Attorney José Angel Moreno announced today. [read post]
22 Jan 2024, 2:39 pm by lennyesq
By Lawrence Hurley WASHINGTON — A closely-divided Supreme Court on Monday allowed Border Patrol agents to cut through or move razor wire Texas installed on the U.S. [read post]
21 Jan 2008, 4:17 pm
I didn’t have a chance to peek behind the judges’ area - I suspect that is permanently off-limit to mere mortals - but I suspect that the bench will be similarly wired. [read post]
8 Dec 2006, 6:13 am
WIRED HAS A BIG REVIEW OF DIGITAL VIDEO CAMERAS, and they liked this HD Canon the best. [read post]
14 Aug 2024, 11:57 am by Silver Law Group
Former IFS Securities bond trader Keith Wakefield (CRD# 3250539) has been found guilty of securities and wire fraud as a broker at the now-defunct IFS Securities. [read post]
22 Mar 2011, 7:22 am by texastriallawyers
One federal commission estimates that there are over 50,000 residential fires that occur annually due to faulty wiring. [read post]
Even though states were free to legalize sports betting after the fall of PASPA, the Wire Act still stood as an obstacle to online sports betting. [read post]
23 Jun 2023, 7:24 am by Class Action Defense
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jennifer Riley and associate Hari Kumar with their analysis of procedural class action issues and rulings from 2022, and predictions for what 2023 may bring for Corporate America. [read post]
22 Jan 2024, 1:24 pm by Immigration Prof
Supreme Court today ruled that U.S. border agents can remove razor wire fencing installed by Texas along the Mexico border, vacating a Fifth Circuit order that the Biden administration argued led to the deaths... [read post]
20 May 2024, 10:43 am by Staci Zaretsky
The post Ex-Payroll Manager Who Embezzled More Than $2.5M From Law Firm Pleads Guilty To Wire Fraud appeared first on Above the Law. [read post]