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26 Jul 2011, 7:53 am
MINNEAPOLIS, Jul 25, 2011 (BUSINESS WIRE) -- The Dolan Company announced today that its DiscoverReady subsidiary had completed a significant strategic expansion in the electronic discovery sector with the acquisition of the assets of ACT Litigation Services, based in Valencia, CA.The purchase price was $65 million with additional future payments possible depending upon performance. [read post]
20 Jan 2008, 2:59 pm
I'm just getting around to reading a nifty blog post by Conde Nast Portfolio.com blogger Felix Salmon (h/t Housing Wire), who jumps into a hissy fit between New York Times columnist Tyler Cowen and blogger Barry Ritholtz. [read post]
5 Jan 2007, 12:34 am
Jennifer Granick wrote in Wired that (i) contract law and (ii) privacy law will be the two hot topics for 2007. [read post]
11 May 2011, 8:44 am
Yesterday, May 10, 2011, a federal jury in Miami convicted Sirtaj Mathauda of nine counts of mail fraud, two counts of wire fraud, and conspiracy related to a fraudulent business opportunity scheme according to a Department of Justice Press Release. [read post]
3 Nov 2009, 7:10 am
Many are first time home buyers trying to squeak "under the wire" in hopes of closing contracts before November 30th - the sunset date for the Federal First Time Home Buyer's Tax Credit. [read post]
20 Aug 2019, 5:29 pm
On August 5, 2019, the Department of Justice announced the sentence for the Wisconsin man convicted of wire fraud and conspiracy to commit tax fraud. [read post]
10 Apr 2015, 6:14 am
According to news sources Bryan Anderson (Anderson) has been charged with wire fraud, money laundering and securities fraud, according to the FBI and the Alabama Securities Commission Anderson agreed to plead guilty to the charges under a plea agreement. [read post]
9 Oct 2007, 10:09 pm
She wore a wire: defense attorney says administrative assistant to one of the three lawyers in Kentucky fen-phen scandal worked as FBI mole, circumventing attorney-client privilege [AP, Courier-Journal, Lexington Herald-Leader, ABA Journal] Suing a lawyer because his deposition questions inflicted emotional distress? [read post]
3 Oct 2008, 1:22 pm
(via Wired)] The New York Times reports on some terrific research done by my former ONI colleague Nart Villeneuve - he found that the TOM-Skype text messaging service in China not only scans messages for sensitive keywords, it also stores copies of offending messages along with information identifying the sender and receiver. [read post]
17 Oct 2024, 7:27 pm
Wired: “Real-time video deepfakes are a growing threat for governments, businesses, and individuals. [read post]
10 Jan 2012, 6:17 pm
I had another post all lined up and ready to publish, but this article in the Colorado Springs Gazette about our local DA failing to disclose evidence in a sex crime prosecution against a cop hit the wires and I thought it was just too timely and too relevant to not comment. [read post]
19 Jan 2012, 4:24 pm
On another snowy day in Seattle, we had 158 posts come across the wire. [read post]
1 Jun 2010, 5:00 am
Hedge funds are now well aware that the SEC and FBI are willing to use a broader range of investigation techniques including wire taps and undercover agents. [read post]
23 Oct 2006, 4:25 pm
They include links to newspapers, wire services, agency websites, pleadings, press releases, and other materials related to the stories.Here are a dozen interesting items from the last couple of weeks. [read post]
25 Nov 2011, 1:06 pm
Mescall, of Charlotte, was charged with a single count of wire fraud, which carries a maximum prison sentence of twenty years, along with criminal monetary penalties. [read post]
5 Nov 2009, 12:41 am
Let me tell you what -- if I have to write another post about Scott Rothstein I'm going to wire $16 million to Morocco, hop on a G-5, and drop a dime on Charlie Crist.So now the circular firing squad is forming, led perhaps by Mark Raymond: Mark F. [read post]
16 Feb 2011, 5:03 pm
The LexBlog Network sees 161 posts come across the wire on a pleasant Wednesday in Seattle. [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]
6 Dec 2011, 4:15 pm
The LexBlog Network sees 131 posts come across the wire, with multiple pieces on Facebook—always a popular subject. [read post]
28 Sep 2007, 12:15 pm
Security researchers are frustrated that they need to pay money to learn details about domain names ending in .name, as reported in today's Wired News, but the company in charge says the policy doesn't stymie security researchers and protects anonymous internet speech. [read post]
