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18 May 2023, 6:13 am
For example, a victim who is fatally electrocuted because of coming into contact with undisclosed wiring while using a backhoe may have legal claims against the property owner and/or one or more subcontractors. [read post]
18 May 2023, 6:09 am
The statute’s list of protected activities is similar to CEPA’s list, except that it only applies to reports and investigations related to certain types of fraud, including wire fraud, bank fraud, and securities fraud, as well as violations of SEC regulations and other securities laws. [read post]
“Honey, I’m Hacked”: Ethical Questions Raised by Ukrainian Cyber Deception of Russian Military Wives
18 May 2023, 5:49 am
Editor’s note: This article is the sixth installment of our Values in Foreign Policy Symposium. [read post]
18 May 2023, 5:16 am
Sanctions work, but targets adapt. [read post]
17 May 2023, 9:01 pm
Ciminelli with wire fraud and conspiracy to commit wire fraud. [read post]
17 May 2023, 2:05 pm
There are a number of other crimes that are often charged alongside identity theft charges, including credit card abuse, forgery, mail fraud, wire fraud, and more. [read post]
17 May 2023, 12:05 pm
They raised prices and fired reporters, turning to wire services and chain-wide correspondents for subjects of national interest. [read post]
17 May 2023, 11:30 am
May 2022 Ex-MML Investors Services broker Adam Belardino was charged with wire fraud for his alleged embezzlement of more than $313,000 from a 64-year-old client. [read post]
17 May 2023, 8:29 am
It is just not the way their brains are wired. [read post]
17 May 2023, 3:17 am
However, the vote would press Republicans to either endorse or abandon Santos, who has been charged with wire fraud, money laundering, stealing public funds, and lying to the government. [read post]
16 May 2023, 3:13 pm
George Santos on 13 counts, including wire fraud, theft of public funds, and making false statements to Congress. [read post]
16 May 2023, 3:13 pm
George Santos on 13 counts, including wire fraud, theft of public funds, and making false statements to Congress. [read post]
16 May 2023, 12:58 pm
Bogonikolos is charged with wire fraud conspiracy and smuggling goods from the US. [read post]
16 May 2023, 7:47 am
The Supreme Court’s decisions in Ciminelli and Percoco are the latest in a trend limiting the scope of the federal wire fraud statutes. [read post]
16 May 2023, 6:41 am
.); Miners can perish or be seriously injured in a crushing accident caused by a cave-in, roof collapse, or the failure of mining equipment, tools, or machinery; and Electricity is used to power all sorts of tools and equipment in a mining operation, putting miners at danger of electrocution from live wires, wet walking surfaces, or machinery, tools, or equipment that has not been properly inspected, repaired, or replaced. [read post]
15 May 2023, 9:01 pm
John Herriman, chief executive of CTSI, said: “While the announcement from the government is welcome, it is worth remembering how close to the wire this has been, and that the bill has been both a mammoth undertaking and a major distraction for government departments at a time when resources could have been allocated to tackling more pressing issues for consumers. [read post]
15 May 2023, 12:41 pm
For example, nuts, bolts, screws, washers, cabinets, covers, shelves, clamps, fittings, sleeves, adapters, tie wire, spacers, door hinges and similar items not structural in function are not subject to the Steel or Iron Requirement. [read post]
15 May 2023, 12:23 pm
” Under this theory, Ciminelli was convicted of wire fraud for a bid-rigging scheme on the theory that he deprived the victim of “potentially valuable economic information” “necessary to make discretionary economic decisions. [read post]
15 May 2023, 7:19 am
Because these forms of fraud may affect people in multiple states or involve messages sent over the internet, federal wire fraud charges may apply. [read post]
15 May 2023, 5:00 am
Jean CarrollU.S. congressman George Santos indicted on wire fraud, money laundering chargesThe Chaos of Changing the Bar Examination in the USNHL enforcers die 10 years younger than their fellow players, study findsBefore Toronto murders, serial killer Bruce McArthur was labelled ‘very low risk,’ unsealed probation documents revealEducation assistant who set up OnlyFans account to make ends meet told to shut it down or risk firing The ‘Stop the Steal’ Judge Who Wants… [read post]
