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14 Mar 2017, 10:30 am
The Taipei District Public Prosecutor's Office [official website] indicted [BBC report] Ma after a six-month investigation and now alleges that Ma ordered the contents of wire-tapped phone calls between the parliamentary Speaker and Democratic Progressive Party (DPP) [Facebook page] lawmaker Ker Chien-ming [official profile] be disclosed to other governmental officials. [read post]
14 Mar 2017, 7:00 am
The post The InterOil decision: robust and independent fairness opinion required appeared first on Deal Law Wire. [read post]
14 Mar 2017, 5:36 am
In 2009 North Carolina local law enforcement officers used a confidential informant who was wired with audio and video recorders to make a purchase of crack cocaine. [read post]
14 Mar 2017, 5:36 am
In 2009 North Carolina local law enforcement officers used a confidential informant who was wired with audio and video recorders to make a purchase of crack cocaine. [read post]
14 Mar 2017, 4:05 am
., March 10, 2017), the U.S. 7th Circuit Court of Appeals upheld the 114 month prison sentence imposed on a travel agent convicted in two separate cases of wire and mail fraud. [read post]
13 Mar 2017, 9:10 pm
In unpublished decision, the Ninth Circuit Court of Appeals recently denied an accounting firm’s appeal relating to a claim for coverage triggered by an email scam that caused the firm to mistakenly send wire transfers of client funds to fraudsters. [read post]
13 Mar 2017, 2:39 pm
The opinion goes on to explain that, with regard to the “relevant law”, [u]nder the Stored Communications Act(SCA) the government may obtain a warrant for `disclosure by a provider of electronic communication service of the contents of a wire or electronic communication, that is in electronic storage in an electronic communications system. [read post]
13 Mar 2017, 5:00 am
According to author of Wired for Love Stan Tatkin says, “It’s like an unbreakable plate you drop repeatedly. [read post]
11 Mar 2017, 7:00 am
The exposé I did on this for Wired found that some mug shot site operators had a symbiotic relationship with reputation management firms that charge for mug shot removals. [read post]
10 Mar 2017, 1:47 pm
Gotterup pleaded guilty on June 16, 2016, to conspiring to commit wire, mail and bank fraud. [read post]
10 Mar 2017, 1:03 pm
Charges 22 through 24 charged Heilbron with committing wire fraud by using wire communications to obtain payments from health care benefit programs. [read post]
10 Mar 2017, 1:03 pm
Charges 22 through 24 charged Heilbron with committing wire fraud by using wire communications to obtain payments from health care benefit programs. [read post]
10 Mar 2017, 10:21 am
ICYMI: Yesterday, on Lawfare Benjamin Wittes posted Rational Security: The “Tapp My Wires” Edition. [read post]
10 Mar 2017, 9:36 am
In the fall of 2015 Hungary began to erect razor-wire fencing along its border to Serbia in an effort to stop a growing number of refugees seeking asylum in the European Union (EU). [read post]
10 Mar 2017, 6:24 am
Woods of Springdale is charged with mail and wire fraud in the 13-count indictment that also names Oren Paris III and Randell Shelton, Jr. [read post]
9 Mar 2017, 11:59 am
Donald Trump accuses Barack Obama of tapping his phones, and all hell breaks loose. [read post]
9 Mar 2017, 7:10 am
Law enforcement and the Secret Service in San Antonio are investigating the matter. 9/17/13 Texas attorneys should be extra-vigilant regarding potential scams involving fraudulent checks or wire transfers. [read post]
9 Mar 2017, 7:00 am
The post Chinese capital controls shake-up global M&A market appeared first on Deal Law Wire. [read post]
9 Mar 2017, 12:39 am
The homebuyers intended to wire $200,000 to the broker’s bank account, but ended up wiring the money to hackers. [read post]
8 Mar 2017, 1:52 pm
Revising the Canadian Criminal Code of Zombie LawsIt is anticipated that the Federal Government of Canada is gearing up, polishing off those sawed-off shotguns, wrapping baseball bats in barbed wire, and getting ready to wage war on the country’s so-called “Zombie Laws”. [read post]
