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21 Jul 2017, 9:51 am
Specifically, the bishops were accused of concealment of criminal conduct, particularly the use of wires to commit fraudulent concealment of secret files. [read post]
20 Jul 2017, 10:51 am
(Gage Skidmore) The Daily Wire, founded by conservative commentator Ben Shapiro, reports: On Wednesday, Young America’s Foundation and the Berkeley College Republicans were told by the University of California, Berkeley administration that Berkeley would not facilitate an event by Daily Wire editor-in-chief Ben Shapiro on September 14 on campus. [read post]
20 Jul 2017, 7:00 am
The post Budding M&A and financing activity in the marijuana industry appeared first on Deal Law Wire. [read post]
19 Jul 2017, 3:58 pm
Hillman to one count of conspiracy to commit wire fraud and one count of money laundering. [read post]
19 Jul 2017, 12:07 pm
There were many comments criticizing Moriwaki on Rynearson’s own page about Moriwaki (the one that started being called “Clarence Moriwaki of Bainbridge Island” and was then renamed “Not Clarence Moriwaki of Bainbridge Island”), including memes that used Moriwaki’s photograph: “One has [Moriwaki’s] photo with barbed wire and a message that Moriwaki supports ‘politicians who made indefinite detention without charge or trial ‘legal. [read post]
19 Jul 2017, 8:59 am
The SCA is violated when someone “intentionally accesses without authorization …and thereby obtains . . . access to a wire or electronic communication while it is in electronic storage. . . . [read post]
19 Jul 2017, 7:00 am
The post Canadian M&A activity at 10-year high due to oil-sands sell-off appeared first on Deal Law Wire. [read post]
18 Jul 2017, 8:50 pm
Ataya entered into a guilty plea to conspiring to commit health care fraud and wire fraud. [read post]
18 Jul 2017, 3:07 pm
If convicted, he could face up to 25 years in prison and as much as $5 million in fines for the security fraud charges, and 20 years in prison and up to a $250,000 fine for the wire fraud charge. [read post]
18 Jul 2017, 10:56 am
In exchange for the guilty plea, 17 other counts against Ellis were dismissed including several counts of wire fraud and aggravated identity theft. [read post]
18 Jul 2017, 5:42 am
My findings today has indicated that the said $8.5 million dollars that belongs to you originated from Nigeria approved by their past administration as a compensation but it was not covered with documents such as Anti-terrorist and Ownership Certificate which is necessary and a reasonable person should know that before such a fund would be transferred either by diplomatic means or wire transfer, it has to be covered with the above mentioned documents. [read post]
18 Jul 2017, 4:59 am
It included the following: "I have had a great many messages come to me, by wire, phone and letter, urging me not to show up at this hearing. [read post]
17 Jul 2017, 9:00 pm
The post Investment Canada Act update: new thresholds and national security in the news appeared first on Deal Law Wire. [read post]
17 Jul 2017, 10:55 am
An NSL is an administrative subpoena issued by the FBI to a wire or electronic communication service provider which requires the provider to produce specified subscriber information that is relevant to an authorized national security investigation. [read post]
17 Jul 2017, 8:16 am
Roughly 8,000 volts of electricity flowed through the wire and transferred to the decedent’s body, causing his hand to catch on fire and burn off. [read post]
17 Jul 2017, 7:46 am
. * Oddee: 10 Most Heartbreaking Facebook Live Tragedies Uber * The Switch: From #deleteUber to ‘Hell’: A short history of Uber’s recent struggles * Susan Fowler: Reflecting On One Very, Very Strange Year At Uber * Bloomberg: Uber Starts Charging What It Thinks You’re Willing to Pay * The Recorder: Inside Perkins Coie’s Uber Investigation That Led to 20 Terminations * NY Times: How Uber Used Secret Greyball Tool to Deceive Authorities Worldwide * The Guardian:… [read post]
17 Jul 2017, 3:00 am
This is the first of a two-part series discussing the privacy and security issues associated with the widespread use of automated vehicle technology. [read post]
17 Jul 2017, 2:21 am
The Implementation Act implements the Fourth Anti-Money Laundering Directive (and the Wire Transfer Regulation (revised) (2015/847)) by amending the Act on the prevention of money laundering and financing of terrorism (Wet ter voorkoming van witwassen en financiering van terrorisme). [read post]
16 Jul 2017, 7:49 am
But don’t forget about the Wiretap Act * MediaPost: Company Settles Probe Over Geotargeted Anti-Abortion Ads * MediaPost: TRUSTe Settles Probe Over Children’s Privacy Certifications * The Guardian: The customer is always wrong: Tesla lets out self-driving car data – when it suits * AdWeek: These Smart Retail Shelves Tell Brands All About Who Is Looking at Their Products * Wired: Hundreds of Apps Can Listen for Marketing ‘Beacons’ You Can’t Hear * Irish… [read post]
14 Jul 2017, 2:46 pm
Please take a moment to subscribe to White Collar Wire’s email newsletter. [read post]
