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18 Dec 2019, 6:00 am by Olga Lenova (Toronto)
The post NAFTA 2.1: Bringing certainty to an uncertain time appeared first on Deal Law Wire. [read post]
18 Dec 2019, 5:00 am by Joshua R. Fattal
Determining the proper venue for computer network crimes has confounded federal courts because “in today’s wired world of telecommunication and technology, it is often difficult to determine exactly where a crime was committed, since different elements may be widely scattered in both time and space, and those elements may not coincide with the accused’s actual presence. [read post]
17 Dec 2019, 8:39 am by Andrew Murray
Despite the massive amount of WIC redemptions, Poly-Plex Pharmacy had less than $1.3 million in actual expenses for food and infant formula during the same time frame.Based on defendants’ multi-year scheme, the jury convicted the defendants of wire fraud conspiracy and 12 counts each of wire fraud, theft of government funds, and WIC fraud. [read post]
17 Dec 2019, 6:41 am by Joe Wojciechowski
Walberg was charged in early October with wire fraud, investment advisor fraud, securities violations, and theft by deception. [read post]
16 Dec 2019, 10:05 pm by Jeff Richardson
  I see that I currently have access to over 80 titles through the New Orleans Public Library, and the selection is quite good, including: Bloomberg Businessweek Bon Appétit Brides Bust Car and Driver Condé Nast Traveler Consumer Reports Cosmopolitan Country Living Eating Well Ebony Elle Entertainment Weekly Essence Esquire Fast Company Food & Wine Forbes Good Housekeeping GQ Harper's Bazaar Health Highlights InStyle Kiplinger's Louisiana Life Marie Claire Martha… [read post]
16 Dec 2019, 12:07 pm by Whittel & Melton, LLC
The specific combination of charges for the 10 players vary by individual but include conspiracy to commit health-care wire fraud, wire fraud and health-care fraud. [read post]
16 Dec 2019, 12:07 pm by Whittel & Melton, LLC
The specific combination of charges for the 10 players vary by individual but include conspiracy to commit health-care wire fraud, wire fraud and health-care fraud. [read post]
16 Dec 2019, 11:48 am by Keegan Boyle
The House Judiciary Committee on Sunday filed a report of impeachable offenses by President Donald Trump, adding criminal bribery and wire fraud to his list of crimes. [read post]
16 Dec 2019, 11:02 am by Gordon Ahl
The Washington Post says that the report accuses President Trump of “multiple federal crimes” including bribery and wire fraud. [read post]
16 Dec 2019, 8:20 am by John Mattox
But, here, the Navy confirmed that the changing the scope from a wire to a glass-etched reticle, the scope design had to change in other aspects. [read post]
16 Dec 2019, 4:49 am by Andrew Murray
 Zhitnik pled guilty to health care fraud and conspiracy to commit health care fraud, mail fraud and wire fraud in April 2019, during jury selection for trial [read post]
15 Dec 2019, 4:53 pm
Because I'd written about the word "idyllic" yesterday, I realized the song was exactly that — a little picture, with simple elements of rural life: "the corn in the field... the chapel... the skating rink... the old crossroads sign... the telephone wire... the logs in the fire... the moonlight.... [read post]
15 Dec 2019, 7:00 am by Zach Vertin
The third transregional plotline concerns transformational change in Ethiopia and Sudan, where, after the exits of decades-old regimes, new leaders are attempting high-wire political transitions. [read post]
15 Dec 2019, 4:15 am by WIRED
Matthew Brent Goettsche, Jobadiah Sinclair Weeks, and Silviu Catalin Balaci are accused of conspiracy to commit wire fraud and conspiracy to offer and sell unregistered securities. [read post]
13 Dec 2019, 1:49 pm by Cynthia Marcotte Stamer
  Those charged and the charges brought include the following: Charges of one count of conspiracy to commit wire fraud and health care fraud, nine counts of wire fraud and nine counts of health care fraud brought against former NFL linebacker Robert McCune, McCune’s career included stints with the Washington Redskins, Miami Dolphins, Baltimore Ravens and Cleveland Browns between 2005 and 2009; Charges of one count of conspiracy to commit wire fraud and health… [read post]
12 Dec 2019, 10:05 pm by Jeff Richardson
In article for Wired, Lily Hay Newman discusses the problem of smart devices like the Ring Doorbell and Ring indoor cameras being exploited by hackers, who can then hear what is going on inside your house and in some cases even force you to listen to them. [read post]