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24 Aug 2011, 9:20 am
The DEA has the unique ability to use both criminal and administrative tools to put drug traffickers out of business. [read post]
24 Aug 2011, 9:20 am
The DEA has the unique ability to use both criminal and administrative tools to put drug traffickers out of business. [read post]
15 May 2009, 12:00 am
Newcare was Maryland's number one distributor of the highly addictive opiate hydrocodone, via the Internet.According to testimony presented during the six week trial, Sodipo and Nwaehiri owned and operated NewCare Home Health Services, Inc., which did business under the name of NewCare Pharmacy. [read post]
21 Aug 2012, 5:15 pm
Balice and Done were convicted by a jury on June 20, 2011, of one count each of conspiracy to defraud the United States, mail fraud and wire fraud. [read post]
14 Mar 2016, 2:56 am
Carlson even made certain misrepresentations to Avon’s auditor to approve the wire transfer. [read post]
30 Jul 2010, 9:28 am
Noble Energy, Inc. v. [read post]
18 Nov 2022, 10:53 am
Papa John’s International Inc. in the U.S. [read post]
30 Apr 2010, 8:20 am
Due to the fact that Simplicity and its successor, SFCA Inc., are no longer in business, CPSC has limited information about the number of cribs sold. [read post]
14 Dec 2011, 3:45 am
bit.ly/rAiq38 (Casper Manes) Privacy Update at Google and Microsoft - bit.ly/u3BfNB (Peter Vogel) Your Ethical And Legal Duties When Using Wireless Networks | Forbes - onforb.es/s3Lqa3 (Ben Kerschberg) Twitter Hashtags of the Week #eDiscovery #eDisclosure #LTNY Vendor Views Industry Landscape AccessData(R) Named SC Innovator for Second Year by SC Magazine – MarketWatch bit.ly/sN1jTe (Business Wire) ASG Software… [read post]
14 Sep 2011, 6:08 am
Announces the Release of ItsCloud Based Compliance Management Solution - http://tinyurl.com/3t2x8p8 (Marketwire) Denner Returns to HBR Consulting Information Lifecycle Group – http://tinyurl.com/3ctsgtm (Evan Koblentz) DLA, Squire Sanders Representing Alexander Gallo in Bankruptcy – http://tinyurl.com/3mnpkqk (Brian Baxter) DocAuto’s New Predictive Solution for E-Mail Management - http://tinyurl.com/3wkh3kc (Press Release) Experts to Help Legal and IT Professionals “Manage… [read post]
16 May 2012, 7:37 am
bit.ly/INcG7c (Charles Skamser) eDiscovery Case Law: Defendant Responds to Plaintiffs’ Motion for Recusal in Da Silva Moore – bit.ly/KnyPcm (Doug Austin) EDRM and Statistical Sampling - bit.ly/J8fKJ6 (Doug Austin) Email Admissibility: Double Hearsay Satisfied by (1) Business Record Incorporating (2) Admission – 801(d)(2)(B) Does Not Require Employee Have Ability to Bind Employer — Junior Status of Employee Goes to Weight –… [read post]
1 Apr 2021, 8:44 am
JB Carter Enterprises, which does business as ATM Merchant Systems, provided enough evidence that Elavon Inc. may have breached its contracts and engaged in unfair dealing, the court found Monday. [read post]
20 Dec 2010, 1:50 pm
The court noted that “[s]ince the advent of email, the telephone call and the letter have waned in importance, and an explosion of Internet-based communication has taken place. [read post]
12 Mar 2009, 9:19 am
Madoff is joining a corps of aging white-collar convicts including former WorldCom Inc. [read post]
8 Feb 2024, 6:40 pm
Supreme court however, in both Twitter, Inc. v. [read post]
4 Dec 2023, 9:02 pm
And Alphabet Inc. [read post]
21 Jul 2014, 12:11 pm
The reason for that, according to Domain Name Wire, is that in 2013 ICANN updated its RAA to put more burden on registrars to monitor, police and enforce the activities of their resellers. [read post]
20 Aug 2010, 10:55 am
In their proposal, Google and Verizon advocate enforcing network neutrality principles on wired communications but not on the wireless Internet. [read post]
5 Aug 2009, 4:00 am
The indictment of the former mayor of Bridgeport, Connecticut, in connection with his conviction for, among other things, requiring payment from an investment adviser in return for city business. [read post]
12 Nov 2010, 7:52 am
He says they will continue to use wire taps in insider trading investigations. [read post]
