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28 Sep 2021, 1:05 pm by Amanda Proctor
District Court for the District of Arizona weighed in on the issue whether a professional liability policy provided insurance for a fraudulent wire transfer. [read post]
16 Sep 2011, 3:39 am
Two court-appointed lawyers in West Virginia have been indicted in federal court on wire fraud charges for allegedly overbilling the state for their hours on court appointed case files. [read post]
22 Nov 2023, 11:19 am by The Nonprofit Blogger Named Below
Department of Justice has announced that the founder of this charity has pleaded guilty to conspiracy to commit wire... [read post]
17 Jan 2018, 2:41 pm by Benjamin Wittes
" The story reports on an unusual set of wire transfers and movements of money by Russian diplomatic sources, including by former ambassador to the United States Sergey Kislyak in the period immediately surrounding Donald Trump's election and inauguration. [read post]
21 Jun 2018, 9:42 am by Stephanie Abbott
Hollie Darlene Dustin, 60, Punta Gorda, Florida has pleaded guilty to wire fraud. [read post]
28 Aug 2024, 12:30 am by Anderson Franco Law
However, the presence of live wires necessitated the involvement of Pacific Gas and Electric (PGE) to manage the electrical hazard. [read post]
7 Jul 2011, 2:52 am by atussey@mortgagefraudblog.com
., 47, Grand Rapids, Michigan, and Lisa Lynn Walters, 42, Wayland, Michigan, were indicted by a federal grand jury for conspiracy to commit wire fraud and for commission of wire fraud in conjunction with certain mortgage loans. [read post]
19 Nov 2018, 9:01 am by Matthew L.M. Fletcher
Event Info: Wiring the Rez:  Innovative Strategies for Business Development Via E-Commerce CLE Conference The 5th Annual Tribal Government E-Commerce Conference Jan. 31 – Feb. 1, 2019 / Wild Horse Pass Hotel & Casino / Chandler, AZ The goal of this conference is to explore the issues surrounding the development of Tribal Digital Sovereignty and e-commerce in Indian Country. [read post]
21 Sep 2009, 11:32 am
FCC Chair Wants Network Neutrality, Wired and Wireless [read post]
28 Feb 2006, 3:04 pm
Today we discuss the arrest of a Miami man on charges that he committed wire fraud. [read post]
13 Jul 2011, 3:14 pm by Jeralyn
Wired Magazine has released the full version of the instant messaging chat logs of Wikileaks suspect Pvt. [read post]
13 Nov 2013, 7:55 am by Sheldon Toplitt
-owned Scripps Howard News Service, which provides syndicated news stories to newspapers nationwide, is shutting down, Bloomberg News reported today.The wire service was done in by the same dwindling circulation and plunging advertising sales that has crippled print editions of the newspaper industry. [read post]
10 Jun 2024, 6:30 am by Class Action Defense
Recent years have seen an exponential rise in class action … Continue reading "The Class Action Weekly Wire – Episode 60: Digital Frontier Survival Guide For Corporate Counsel: Cybersecurity And Data Privacy Best Practices" [read post]
29 Sep 2023, 6:59 am by Class Action Defense
Check out today’s episode … Continue reading "The Class Action Weekly Wire – Episode 32: California Court Approves $36 Million Deal In Wage & Hour Class Action" [read post]
3 Nov 2023, 6:58 am by Class Action Defense
Check out today’s episode and subscribe to our show from your preferred … Continue reading "The Class Action Weekly Wire – Episode 37: Delivery Drivers’ Misclassification Suit Stayed Pending SCOTUS Arbitration Ruling" [read post]
16 May 2024, 7:02 am by Class Action Defense
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partners Jerry Maatman and Shireen Wetmore and special counsel Eden Anderson with their discussion of landmark ruling issued last week by the California Supreme Court and its developing impact on wage & hour class and collective action litigation in the … Continue reading "The Class Action Weekly Wire – Episode 55: California Supreme Court Recognizes Good… [read post]
9 Jun 2023, 8:00 am by Class Action Defense
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partners Jerry Maatman and Jennifer Riley, as well as associate Greg Tsonis, with their discussion and analysis of FLSA / wage & hour class and collective action litigation trends and rulings from 2022 and predictions for what 2023 may bring … Continue reading "The Class Action Weekly Wire – Episode Sixteen: Wage & Power Hour: Key Takeaways From FLSA… [read post]