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17 Jan 2023, 3:56 am
Calling All Unreasonable Wall Street Professionals (BrokeAndBroker.com Blog)   DOJ RELEASES   Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting / Bitzlato Ltd. [read post]
17 Jan 2023, 3:56 am
    DOJ RELEASES El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm (DOJ Release) Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art (DOJ Release) Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams (DOJ Release)   ... [read post]
17 Jan 2023, 3:56 am
    DOJ RELEASES   Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme / Defendant Sold Interests in Real Estate that He Did Not Own (DOJ Release) El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm (DOJ Release)    Hawaii Couple Charged With Fraud And Money Laundering For Selling Counterfeit Art (DOJ Release)  ... [read post]
16 Jan 2023, 4:50 pm by Jacob Katz Cogan
Contents include:Cultures of International Humanitarian Law Alonso Gurmendi Dunkelberg, Des-Encanto: Latin America and International Humanitarian Law Rotem Giladi, Rites of Affirmation: The Past, Present, and Future of International Humanitarian Law Juana Inés Acosta-López & Ana Idárraga, Prisoners of War, Taking of Hostages and the Colombian Armed Conflict: Challenges Arising Out of Conflictive Understandings of IHL by Different Actors in Particular Contexts … [read post]
16 Jan 2023, 4:34 pm by Scott Limmer
Can you be arrested if you are found with a fake ID? [read post]
16 Jan 2023, 10:39 am by Ben Luftman
However, the law also preserves the concealed carry licensing program, which includes a photo ID card. [read post]
16 Jan 2023, 3:58 am by jonathanturley
Justice Marshall charged that this standard “ma[de] a mockery” of Title VII, id. at 88 (dissenting op.), and three current Justices have called for reconsidering it post-haste. [read post]
16 Jan 2023, 12:00 am by The Yellow Sheet
pwd=VGd0ZFV1WEZSZmRiSlptZlkyNlo0UT09 Alternatively you can go to https://zoom.us/join and use the Meeting ID: 658 853 9007 and Passcode: D2VhJ9. [read post]
15 Jan 2023, 7:39 pm by Sabrina I. Pacifici
IDS provides users with several ways to obtain information. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]