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24 Jul 2019, 4:45 pm
Wired: “Climate change has thrown our beautifully balanced planet into chaos. [read post]
24 Jul 2019, 12:36 pm
” The US Department of Treasury found that US businesses in 2018 wired around $301 million per month to business email compromise (BEC) scammers. [read post]
24 Jul 2019, 6:12 am
Specifically, as testified to by the Planning and Zoning Division consultant at the BZA hearing, there was a significant difference in intensity of use between the former fencing company’s “laying wire” and New Image’s proposed use involving “laying down any number of vehicles. [read post]
24 Jul 2019, 5:00 am
Last year, a federal jury convicted the man of nine counts of wire fraud and one count of conspiracy to commit wire fraud. [read post]
24 Jul 2019, 2:58 am
” [Amy Joi O’Donoghue, Deseret News, Idaho National Lab/Energy Department, Adrian Cho/Science Mag] “National manufacturers group warns Florida a ‘climate litigation’ target” [John Haughey, Center Square] “Transportation Department Proposes New Criminal Thresholds For Anti-Pipeline Protests” [Western Wire, earlier here, here, here, etc.] [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
23 Jul 2019, 7:03 am
The offers outside of Kansas were facilitated by California-based selling agents, and all investors wired their investments to bank accounts in Minnesota. [read post]
23 Jul 2019, 6:22 am
Workers, renters and shoppers may trip over or fall due to objects left on floors, unrepaired steps or rails, loose mats or rugs, uneven sidewalks and walkways, and wires left on the ground. [read post]
23 Jul 2019, 6:00 am
The post Investor uncertainty will continue to impact Canadian M&A momentum appeared first on Deal Law Wire. [read post]
23 Jul 2019, 5:53 am
Typically what happens next is there is a need to wire money to escape a foreign country, an abusive p [read post]
22 Jul 2019, 7:24 am
The classic is the email that appears to come from the Managing Partner, demanding a wire transfer. [read post]
21 Jul 2019, 4:15 am
There are four categories of information, each with differing access requirements: contents of wire or electronic communications in electronic storage; contents of wire or electronic communications in a remote computing service; subscriber records concerning electronic communication service or remote computing service; and basic subscriber information. [read post]
19 Jul 2019, 1:15 pm
Daniel Badu, 56, New City, New York, was convicted today of conspiring to commit mail and wire fraud affecting a financial institution. [read post]
19 Jul 2019, 12:18 pm
[PR News Wire] RiskGenuis, a software-based language processing tool that improves the accuracy of insurance policies, enters its Series B funding round, led by Hudson Structured Capital Management Ltd. [read post]
19 Jul 2019, 9:30 am
According to an article in the Charlotte Observer yesterday, former financial advisor Sampson Pearson Jr. was indicted on July 18 for charges of wire fraud scheme, aggravated identity theft and filing false tax returns. [read post]
19 Jul 2019, 6:10 am
” * NBC News: Mark Zuckerberg leveraged Facebook user data to fight rivals and help friends, leaked documents show * “the French Government has banned the publication of statistical information about judges’ decisions – with a five year prison sentence set as the maximum punishment for anyone who breaks the new law” * Politico: How Silicon Valley gamed Europe’s privacy rules * Wired: Politicians Don’t Trust Facebook—Unless They’re… [read post]
19 Jul 2019, 6:01 am
Warn them about the ways that identity thieves may try to access information, such as by calling them and pretending to be the IRS or by claiming they are in trouble and need to immediately wire money. [read post]
19 Jul 2019, 5:00 am
Following a 17-day trial, a jury convicted the man of 18 counts, including conspiracy to commit wire and securities fraud. [read post]
19 Jul 2019, 3:45 am
For music, check the recently updated White Collar Wire playlist on Spotify: The updates include Aaron Dessner, Spoon, Dave Alvin and Jimmie Dale Gilmore, Mary Gauthier and some fine movement with “Busy Earnin'” by Jungle: [read post]
18 Jul 2019, 8:51 am
A controversial paragraph 7(b) of the INR 15 amends FATF Recommendation 16 in so far as it applies to wire transfers by VASPs, and sets out extensive obligations for the latter in respect of obtaining, holding and submitting certain transfer-related information. [read post]
