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28 Jun 2018, 10:38 am by Tom Smith
According to Fred Barnes of The Weekly Standard, the White House has narrowed down its list of potential Supreme Court nominees to a top five: Brett Kavanaugh, 53, of the D.C. [read post]
28 Jun 2018, 6:00 am by Peter Charbonneau (Toronto)
M&A developments in the waste management and recycling industry appeared first on Deal Law Wire. [read post]
28 Jun 2018, 3:00 am by Rebecca Sutton
In response, many international humanitarian actors, ranging from UN agencies to NGOs, sought to live and work ‘inside the wire’ of the PoC sites as well. [read post]
27 Jun 2018, 2:13 pm by Stephanie Abbott
Robert McCloud, 39, Warrenville, South Carolina, pled guilty today to a federal wire fraud charge stemming from a real estate scheme in which he and others used forged deeds and fake driver’s licenses to fraudulently transfer ownership of District of Columbia homes from the rightful owners. [read post]
27 Jun 2018, 9:56 am
Financial Advisor Indicted on Fraud Charges for Allegedly Swindling Investors out of $4.7 Million (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/financial-advisor-indicted-fraud-charges-allegedly-swindling-investors-out-47-millionFinancial Advisor Darayl Davis was indicted on  six counts of money laundering, five counts of wire fraud, four counts of mail fraud, and one count of aggravated identity theft in the United States District Court for the Northern District of Illinois.… [read post]
The FBI had obtained the information under the Stored Communications Act (SCA) which states that the government may require the disclosure of telecommunications records when “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]
26 Jun 2018, 1:19 pm by Edward Smith
This can be caused by swimming pool electrocutions due to faulty maintenance and wiring to a car accident that occurred because of a drunk driver. [read post]
26 Jun 2018, 11:49 am by Jake Ward
No. 5,329,672:  Metal wire paper clip structure. [read post]
26 Jun 2018, 6:00 am by Ahad Ahmed (Toronto)
The post Evaluating the risks of open source software in M&A transactions appeared first on Deal Law Wire. [read post]
25 Jun 2018, 4:06 pm by Georgialee Lang
He punched her about 10 times, mostly in her face, using his fists and the wire cutters, causing significant bruising. [read post]
25 Jun 2018, 5:01 am by Walter Olson
Louis Post-Dispatch] “Lawsuit Against Snapchat Encouraging Speeding Can Proceed” [Eugene Volokh] “Art Imitates Life: ‘Billions’ Describes Six-Figure, Part-Time Jobs On Asbestos Trusts” [Daniel Fisher, Legal Newsline/Forbes] Lawsuit by insurer State Farm accuses prominent Michigan attorney of maintaining covert ties to medical imaging provider [JC Reindl, Detroit Free Press] “California Court Rejects Warranty Claims Where Rats Allegedly Chewed… [read post]
25 Jun 2018, 4:18 am by Edith Roberts
” Additional coverage comes from Louise Matsakis at Wired and from Lyle Denniston at Constitution Daily, who reports that “[e]ven as it insisted it was acting narrowly, and spoke of some limits on the reach of the ruling, the Court definitely gave a modern cast to the Fourth Amendment, now 227 years old. [read post]
25 Jun 2018, 3:58 am by Steve Dickinson
Any claim that funds have been or will be wired from China or Hong Kong or wherever should be ignored. [read post]
22 Jun 2018, 2:24 pm by Jon Levitan
Early commentary comes from Scott Lemieux of Lawyers, Guns & Money; Orin Kerr of The Volokh Conspiracy; Kent Scheidegger of Crime and Consequences; Louise Matsakis of Wired; Barry Friedman for The New York Times; Aziz Huq for Vox; and Sabrina McCubbin for Lawfare. [read post]
22 Jun 2018, 11:23 am by Stephanie Abbott
On December 15, 2017, Weaver pleaded guilty to one count of wire fraud and one count of […] The post Former Title Company Employee Sentenced for Her Participation in Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
22 Jun 2018, 11:05 am by Sabrina McCubbin
Orders made under Section 2703(d), known as 2703(d) orders, can compel the production of the content of stored communications or related non-content information, when “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]
22 Jun 2018, 10:43 am by Jim Walker
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]
22 Jun 2018, 9:22 am by Juvan Bonni
Patent (And the First) (Source: Fortune) Jennifer Gronwaldt: Marshall Gerstein Secures Victory for PopSockets at the International Trade Commission (Source: Business Wire)  Andrew Chung: Schlumberger Oil Services Wins in U.S. [read post]
22 Jun 2018, 5:00 am by eileen peck
They also face nine counts each of wire fraud. [read post]
22 Jun 2018, 3:31 am by Edith Roberts
At The Daily Wire, Jay Hobbs proclaims that “[i]t’s free speech or bust” in National Institute of Family and Life Advocates v. [read post]