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9 Aug 2017, 5:00 pm
Funds Transfer Fraud by a Third Party”. [read post]
8 Aug 2017, 9:30 pm
Further, she suggests that the licensing scheme could involve requiring firms to pay a security deposit to protect investors in the event of wrongdoing, such as embezzlement, by the platform. [read post]
8 Aug 2017, 9:01 pm
The administration has already threatened to cut funding to so-called sanctuary cities, but while those threats are of dubious legality because they have not been authorized by Congress, Title VI expressly permits the executive branch to terminate federal funding to grant recipients (which means just about all public and private colleges and universities) following notice and a hearing to determine whether the recipients are complying with the law. [read post]
8 Aug 2017, 11:53 am
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
7 Aug 2017, 4:10 pm
Forensic capabilities support the scientific analysis of evidence—such as deoxyribonucleic acid (DNA) and latent fingerprints—to link persons, places, things, and events. [read post]
7 Aug 2017, 3:00 am
In the Constitution, Article I, Section 8, says that Congress has the power to declare war and raise and fund the Armed Forces, but Article II, Section 2, names the President as the Commander in Chief. [read post]
6 Aug 2017, 2:42 pm
However, we're the ones who can determine when that funding will end. [read post]
6 Aug 2017, 11:36 am
Of Note: Can DOJ spend funds to defend a Cali medical marijuana conviction on direct appeal? [read post]
6 Aug 2017, 8:28 am
Cassels Brock asserted that the dealers had to show that they had suffered a loss on a balance of probabilities, not just on the basis of a loss of a chance, and that in any event, the dealers’ assertion that they would have made a better settlement with GM Canada was purely speculative and not a sufficient basis to award damages. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
4 Aug 2017, 10:03 am
It is difficult to arrive, however in the event that you are resolved and trained, you can get it going. [read post]
4 Aug 2017, 8:53 am
The court found that the fraudulent did not “directly” cause the transfer of funds from ATC’s bank account because of intervening events between ATC’s receipt of the fraudulent e-mails and the transfer of funds, namely ATC’s verification of production milestones and authorization and initiation of the transfers without verifying bank account information. [read post]
4 Aug 2017, 8:53 am
The court found that the fraudulent did not “directly” cause the transfer of funds from ATC’s bank account because of intervening events between ATC’s receipt of the fraudulent e-mails and the transfer of funds, namely ATC’s verification of production milestones and authorization and initiation of the transfers without verifying bank account information. [read post]
4 Aug 2017, 8:12 am
Health care organizations should participate in National Cybersecurity Awareness Month events in their area and become partners of the National Cybersecurity Awareness Campaign. [read post]
4 Aug 2017, 8:00 am
National organizations, such as the Sikh Coalition and South Asian Americans Leading Together, travel to Oak Creek to participate in community events and will this year engage in a Twitter town hall along with other advocacy organizations and provide coverage of events via Facebook Live. [read post]
4 Aug 2017, 7:05 am
Southern Glazer’s Wine and Spirits of Pennsylvania will pay $5 million for giving cash, all-expenses paid trips, and tickets to shows and sporting events to board officials from 2000 to 2012. [read post]
3 Aug 2017, 1:28 pm
Akira, which has over 20 stores in the Chicagoland area, used third-party text‐messaging software to inform its customers of promotions, discounts, and in‐store special events. [read post]
3 Aug 2017, 3:00 am
High standards of accessible justice come at a price: a reasonably funded and elaborated judicial infrastructure available even for small claims. [read post]
2 Aug 2017, 3:53 pm
” Rather, he said, “intervening events between ATC’s receipt of the fraudulent emails and the transfer of funds (ATC verified production milestones, authorized the transfers, and initiated the transfers without verifying bank account information) preclude a finding of ‘direct’ loss ‘directly caused’ by the use of any computer. [read post]
2 Aug 2017, 3:17 pm
Ultimately, a purchaser of real property in an HOA will need to ensure that the Private Transfer Fee is for the “direct benefit” of the HOA in the event they need to obtain federally funded financing. [read post]
