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10 Aug 2023, 1:22 am
On 9 August 2023, UK Finance published an updated version of its ‘How to’ interpretative guidance on the Funds Transfer Regulation (FTR, also known as the Wire Transfer Regulation). [read post]
9 Aug 2023, 9:01 pm
On July 27, 2023, US federal banking regulators issued proposals to (i) significantly revise the risk-based regulatory capital requirements for certain midsize and larger US banking organizations (the “Capital Proposal”), and (ii) change the method for calculating the capital surcharge for globally systemically important banking organizations (“G-SIBs”) (the “G-SIB Surcharge Proposal”).1 These proposals are of critical importance because the amount of capital a… [read post]
9 Aug 2023, 4:43 am
The list of 59 cruise ships with Paroc products does not necessarily mean that the products, whether they include panels, slabs or wired mats, failed certification. [read post]
8 Aug 2023, 12:59 pm
The Tennessee Board of Judicial Conduct has reprimanded a judge who wrote a letters on behalf of two persons convicted of conspiracy to commit wire fraud in the United States District Court for the Southern District of Florida. [read post]
8 Aug 2023, 11:03 am
This can occur due to contact with exposed electrical wires or cords, as well as the use of faulty equipment. [read post]
8 Aug 2023, 7:55 am
Electrical Hazards Electrical hazards can arise from damaged cords, exposed wires, or faulty equipment. [read post]
8 Aug 2023, 7:21 am
First, the Court held that the wire fraud statute does not require proof that the defendant sought to personally obtain money or property from the victims. [read post]
8 Aug 2023, 2:49 am
Logo from Eagle Pass, Texas website Texas Governor Greg Abbott has taken aggressive border enforcement measures, including placing razor wired buoys on the Rio Grande to deter migrants. [read post]
7 Aug 2023, 8:17 am
Here’s the Monday morning read: Clarence Thomas’s $267,230 R.V. and the Friend Who Financed It (Jo Becker & Julie Tate, The New York Times) The Internet Speech Case That the Supreme Court Can’t Dodge (Jeff Kosseff, Wired) Supreme Court Ruling on Affirmative Action Was Wrong, Asian American Student Organizations Say (TeenVogue) Democrats vs. the Supreme Court (The Editorial Board, The Wall Street Journal) How I ‘bribed’ a justice to take a no-expenses-paid… [read post]
7 Aug 2023, 7:27 am
” Jeff Kosseff has this essay online at Wired. [read post]
7 Aug 2023, 2:00 am
A MAJOR IN ARMY RESERVES ALLEGEDLY CONVINCED FAMILIES TO INVEST IN HIS FUNDSThe United States Department of Justice recently announced that a New Jersey man -- CC (41) -- was indicted on “six counts of wire fraud and one count each of securities fraud, making false statements in a loan application, committing acts furthering a personal financial interest, and making false statements to a federal agency. [read post]
6 Aug 2023, 2:31 pm
So fraud and wire fraud is a pretty big stick, assuming you actually use it. [read post]
5 Aug 2023, 4:35 pm
Trump Indictment The DOJ’s Latest Big Conspiracy Theory. [read post]
5 Aug 2023, 3:42 pm
While that may be true under the federal wire fraud statute and some other laws, it is not true under the statutes whose violation Trump is actually charged with. [read post]
5 Aug 2023, 4:47 am
Imagine walking through your neighborhood only to be seriously injured from tripping over a wire frame on a storm drain. [read post]
4 Aug 2023, 3:18 pm
: This attorney got caught committing serial wire fraud. [read post]
4 Aug 2023, 12:30 pm
Tissue is looking at a sentence of statutory maximum penalties of 20 years in prison for wire fraud and 5 years in prison for bankruptcy fraud. [read post]
4 Aug 2023, 11:14 am
7106284 FLAMEWORKS APOTHECARY 7106245 TIME-KEEPER 7106059 RA 7105991 RECON SPORTS 7105632 M MADSEN STEEL WIRE PRODUCTS 7105226 LIPPERT INSIGHT 7105099 DIVERSION 7104333 NATRAPEST 7104327 DIAMOND SHINE 7109496 VELLUM 7103945 WHITETAIL VALLEY 7109422 THE BOOK OF SUTEKH 7103798 VONZETTA’S LAVISH HAIR BOUTIQUE 7103712 CLASSIC REDEFINED, SIZES 12W-44W 7103662 DEATHSTALKER DEMIGODS 7103642 DEAD OCEANS 7109277 FIRST ONE DOESN’T COUNT 7103176 AIRSTREAM 7103161 SMOOCHEZ 7109048 GALLERY… [read post]
4 Aug 2023, 10:00 am
"If you were to change the algorithm so that people were more likely to see NYT, WSJ, any authoritative news source over Daily Wire, Tomi Lahren, polarizing people. [read post]
4 Aug 2023, 8:05 am
It’s thought that perhaps these fires are related to the type of engine used by both car makers (they use many of the same parts suppliers), but it’s also possible faulty brake systems, wiring, and battery issues may be to blame. [read post]
