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4 Nov 2015, 1:17 pm by Heather Cobun
Cohen pleaded guilty to wire fraud and obstruction of justice charges in June a week into a trial where he was representing himself. [read post]
4 Nov 2015, 1:00 pm by Garrett Pace
Census Bureau considers a unit inadequate for reasons such as not having hot and cold running water, no bathtub or shower, no flushing toilet, and having exposed wiring. [read post]
4 Nov 2015, 1:00 pm by Garrett Pace
Census Bureau considers a unit inadequate for reasons such as not having hot and cold running water, no bathtub or shower, no flushing toilet, and having exposed wiring. [read post]
3 Nov 2015, 12:10 pm by Robert Chesney
 In those years, the relevant "wires" were the old copper transoceanic lines, and the government apparently had ample capacity to tap them from international waters. [read post]
2 Nov 2015, 7:36 pm by Robert Walch
 The wire service added: “Those earlier cases involved salmonella and the highly infectious virus norovirus. [read post]
2 Nov 2015, 2:16 pm by Robert Hambrick
Perhaps if these earlier insidences of clear police misconduct had been followed with indictments of police officers, these two detectives would not have given into temptation.Among the other charges the former detectives face are money laundering, obtaining information from a protected computer, aggravated identity theft, wire fraud, theft of government property and of course conspiracy since it would seem there was allegedly an agreement by the couple to carry out a plan to… [read post]
2 Nov 2015, 11:48 am by Rachel Dollar
  The three were found guilty of bank fraud, wire fraud, and conspiracy to commit […] [read post]
2 Nov 2015, 3:48 am
Another wire transfer compliance and regulatory problem. [read post]
31 Oct 2015, 2:39 pm by David Cheifetz
When the Supreme Court of Canada says “X” in 2007, and repeats “X” in 2011 adding explicitly that “X does not mean Y but means Z”, it is reasonable to assume (is it not?) [read post]
30 Oct 2015, 12:48 pm by Howard Knopf
(Wikemedia)A recent decision from the Ottawa Small Claims Court in 1395804 Ontario Limited (Blacklock’s Reporter) v Canadian Vintners Association (“CVA”), 2015 CanLII 65885 (ON SCSM) is raising some notable eyebrows, for example with  Canadian law professor Teresa Scassa here and the redoubtable @glynmoody on the internationally widely read Techdirt website.The decision deals with the issues of whether a person without an account to a pay-walled website… [read post]
30 Oct 2015, 6:59 am by Flaxman Law Group
This can include things such as: The presence of sinkholes Any legal issues or other disputes concerning the property Environmental hazards (such as Chinese drywall, asbestos, mold, and other issues) Infestations of pests such as termites Problems with major components of the house (such as the foundation or wiring) The Florida Association of Realtors has a form which covers the most common issues sellers may need to disclose to avoid legal action. [read post]
30 Oct 2015, 5:00 am by Nicholas Weaver
  Well, these crypto apps, in addition to being of questionable security with the possibility of unknown backdoors, practically glow on the wire. [read post]
29 Oct 2015, 8:50 pm by CrimProf BlogEditor
From The New York Times: Behind razor wire and locked metal doors, hundreds of men waited on a recent morning to be counted, part of the daily routine inside a remote facility here that was built based on a design... [read post]
29 Oct 2015, 3:11 pm by Rachel Dollar
Kristen Michelle Ayala, aka Amber Lynch, aka Olivia Benet, aka Grace Williams, 30, formerly of Las Vegas, Nevada, and Joshua Manuel Sanchez, aka Nelson Cruz, aka Chris Ward, aka Daniel Mora, 34, formerly of Las Vegas, Nevada, were sentenced for conspiracy to commit wire fraud for their role in a $3.8 million dollar mortgage modification scam. [read post]
29 Oct 2015, 10:55 am by Elina Saxena, Cody M. Poplin
Breaking news from Capitol Hill this morning. [read post]
28 Oct 2015, 5:46 pm
"Judge Critical of Past FCC Net Neutrality Efforts Draws Latest Case": Brent Kendall has this post today at WSJ.com's "Washington Wire" blog. [read post]
28 Oct 2015, 4:36 am by Ben
 More here and from Wired here.Talking of hypocrisy (or here perceived hypocrisy), according to Torrent Freak, a man called Josh Hadley who was attempting to sell T-shirts featuring the phrase “1984 is already here” has been contacted by the London based Estate of writer George Orwell, author of the dystopian nightmare "1984",  for infringing their copyright and right of publicity. [read post]
27 Oct 2015, 7:07 pm by Colin O'Keefe
– Toronto attorney Sara Josselyn of Norton Rose on the firm’s blog, Deal Law Wire The Pros and Khans of Good Workplace Management – Elitsa Yotkova of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. on the firm’s blog, BeLabor The Point We’re All Contract Appellate Lawyers – Austin lawyer D. [read post]
27 Oct 2015, 2:55 pm by Cyrus Farivar
(credit: Kevin Baird) Officials in Los Angeles told Ars that a small drone knocked out power to hundreds of Hollywood residents after it crashed into an overhead electrical wire. [read post]