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23 Jul 2018, 6:54 pm
Orders made under 2703(d) can compel the production of certain stored communications or non-content information if “specific and articulable facts show that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation. [read post]
23 Jul 2018, 10:46 am
" "When contacted by Wired, Facebook confirmed that Athena is their project," Wired wrote on Friday. [read post]
23 Jul 2018, 9:07 am
Common Signs Your Broker May Be Selling Unapproved InvestmentsYour broker asks you to make out a check, or to wire money, to any person or to a different firm;Your broker tries to sell you an investment without any paperwork about the investment;Investments or deposits you made through your broker do not appear on your account statement from the firm; orYou receive an account statement that does not appear to be from the firm.Investors who encounter any of these issues should probe… [read post]
23 Jul 2018, 3:25 am
The SCA defines “electronic storage” as “(A) any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof; and (B) any storage of such communication by an electronic communication service for purposes of backup protection of such communication. [read post]
22 Jul 2018, 11:46 pm
Wire fraud has become a very real threat and is on the rise. [read post]
22 Jul 2018, 11:46 pm
Wire fraud has become a very real threat and is on the rise. [read post]
22 Jul 2018, 9:00 pm
You have saved money for months for the down payment on your pending home purchase. [read post]
20 Jul 2018, 10:09 am
Wire of The Los Angeles Times reports that “White House withdraws 9th Circuit nominee amid criticism over his college writings. [read post]
20 Jul 2018, 6:04 am
Kitts allegedly defrauded several clients during the course of six years, forging client signatures to make withdrawals from clients’ variable annuities and wiring funds from their brokerage accounts, as well as misleading some clients to withdraw funds for bogus tax payments, according to the SEC. [read post]
20 Jul 2018, 5:00 am
Investigators say that targets included Marketwire, PR Newswire and also Business Wire. [read post]
19 Jul 2018, 4:00 pm
Enlarge / NEW YORK - AUGUST 4: Shkreli was found guilty on three of the eight counts involving securities fraud and conspiracy to commit securities and wire fraud. [read post]
19 Jul 2018, 10:49 am
The statutes addressed different activities—wire fraud, requiring the use of “wires,” versus only false advertising, but in any medium. [read post]
19 Jul 2018, 9:00 am
Electrical wiring is a critical part of any construction project, and workers are often exposed to wires and faulty connections, making electrocution another common risk. [read post]
19 Jul 2018, 8:26 am
The policyholder, American Tooling, lost $800,000 after a fraudster’s email tricked an American Tooling employee into wiring that amount to the fraudster. [read post]
19 Jul 2018, 6:00 am
appeared first on Deal Law Wire. [read post]
19 Jul 2018, 1:02 am
Demolition Accidents: Construction in Reverse I’m Ed Smith, a Sacramento Personal Injury Lawyer. [read post]
18 Jul 2018, 8:00 am
The airbag manufacturer has filed for bankruptcy, sold all assets, pleaded guilty to wire fraud and is the subject of a $1 billion fine. [read post]
18 Jul 2018, 8:00 am
The airbag manufacturer has filed for bankruptcy, sold all assets, pleaded guilty to wire fraud and is the subject of a $1 billion fine. [read post]
18 Jul 2018, 7:45 am
The plaintiff first claimed that her fall was due to a “mess of wires” on the floor, and later stated that the fall was caused by a single telephone wire. [read post]
18 Jul 2018, 6:00 am
The post Shareholder responsibility over auditor tenure appeared first on Deal Law Wire. [read post]
