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21 Feb 2021, 10:07 pm
The error occurred on August 11 last year, when Citibank was supposed to wire $7.8m (£5.6m) in interest payments to lenders who are propping up troubled cosmetics giant Revlon. [read post]
5 May 2010, 2:05 pm
Rogers, Jr. issued the public version of Order No. 40 (dated March 2, 2010) in Certain Bulk Welding Wire Containers and Components Thereof and Welding Wire (Inv. [read post]
24 Oct 2022, 7:37 am
See our previous blog posts here and here where courts have found coverage under crime policies for fraudulent wire transfers, and our blog post here where a court concluded that the fraudulent wire transfer was not covered. [read post]
22 Jun 2018, 10:43 am
Fear included a photo of razor wire on the rails along the entire length of the Promenade Deck installed to act as a deterrent to pirates boarding the ship. [read post]
5 Dec 2023, 1:00 am
FALSIFIED RECORDS IN ORDER TO GENERATE PAYMENTS TO FICTITIOUS WORKERSAccording to an indictment that was issued in mid-October, a Chicago nursing home employee was charged with seven counts of wire fraud.AR (44) defrauded her employer by creating fictitious records of individuals that supposedly worked at the facility. [read post]
12 May 2011, 3:54 pm
In the midst of a damages trial, Lime Wire, represented by Willkie Farr, agreed Thursday to a $105 million settlement with recording labels suing for copyright infringement. [read post]
25 Mar 2019, 12:18 pm
U.S. prosecutors on two coasts have charged President Donald Trump critic and attorney Michael Avenatti with extortion and bank and wire fraud. [read post]
6 Jan 2010, 4:26 pm
Rogers, Jr. issued Order No. 26 in Certain Bulk Welding Wire Containers and Components Thereof and Welding Wire (Inv. [read post]
26 Dec 2006, 12:58 am
According to PC Magazine, the top 10 wired campuses are: Villanova University M.I.T. [read post]
17 Mar 2007, 4:07 pm
The author of the popular Wired GC Blog, who was formerly anonymous, has now revealed his identity. [read post]
27 Oct 2010, 5:45 pm
Bennett Capers (Hofstra University - School of Law) has posted Crime, Legitimacy, Our Criminal Network, and the Wire (Ohio State Journal of Criminal Law, Vol. 8, 2011) on SSRN. [read post]
19 Oct 2006, 10:34 am
An immigrant-rights group is spearheading a class-action suit filed against Arizona Attorney General Terry Goddard, alleging that his office illegally seized millions of dollars in Western Union wires as part of its campaign to shut down money laundering by border... [read post]
15 Oct 2007, 7:47 am
"WIRE LAW" FAILED LOST G.I.: "U.S. intelligence officials got mired for nearly 10 hours seeking approval to use wiretaps against al Qaeda terrorists suspected of kidnapping Queens soldier Alex Jimenez in Iraq earlier this year, The Post has learned. [read post]
19 Mar 2007, 2:32 pm
American Law Media affiliate blogger the Wired GC has been posting anonymously for more than two years. [read post]
26 Apr 2010, 11:13 pm
The Wire Report has an excellent article on submissions received by the Privacy Commissioner of Canada on PIPEDA reform. [read post]
18 Nov 2014, 4:52 pm
Johnson wrote in the inspection report: Observed a wire brush with food debris between the wires. [read post]
4 Sep 2007, 7:43 am
News.com: "Google News in licensing deals with wire services. [read post]
24 Aug 2011, 6:00 am
ON SALE, TODAY ONLY: The Wire: The Complete Series, 60 episodes for $72.49. [read post]
20 Mar 2010, 3:40 pm
WIRED LOOKS AT the future of money. [read post]
10 Mar 2011, 4:09 pm
(Orin Kerr) The Baltimore Sun has the story for fans of the HBO series The Wire. [read post]