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4 May 2023, 7:29 pm
Wired – “Recycling was already a mess. [read post]
4 May 2023, 7:44 am
Zhe "John" Liu, the defendant was accused of a running a scheme to avoid antidumping duties on wire hangers from China by transshipping them through other countries and incorrectly stating the country of origin. [read post]
4 May 2023, 6:24 am
What Communications Can Be Treated as Wire Fraud? [read post]
3 May 2023, 1:30 pm
Caltrans is well aware that the theft of copper wiring from light poles along highways and major roads has become an all-too-common occurrence, resulting in a lack of proper lighting and posing a significant danger to drivers. [read post]
3 May 2023, 11:15 am
When the caller states that they are in trouble and need money wired right away, the victims are falling into the trap and sending the money. [read post]
3 May 2023, 10:45 am
Besides adhering to these codes, care should also be taken to ensure that accidents do not take place during construction and that the crew members follow safety measures and protect themselves from accidental falls, injuries caused by falling debris and construction material, electrical fires and electrocution because of faulty wiring, injuries and loss of limbs from construction machinery, and various other freak incidents. [read post]
3 May 2023, 6:28 am
We list some of the examples below: mortgage lenders and brokers payday lenders finance companies account servicers check cashing companies wire transferors collection agencies tax preparation firms non-federally insured credit unions investment advisors that aren’t required to register with the SEC a retailer that extends credit by issuing its own credit card directly to consumers an automobile dealership that, as a usual part of its business,… [read post]
3 May 2023, 6:21 am
Bank fraud is based on wire transactions or banking information used to deceive an individual or organization. [read post]
2 May 2023, 12:51 pm
Wire fraud is particularly conducive to cryptocurrency situations, as it forbids transmission by wire communications anything that helps further an illegal scheme or artifice. 4. [read post]
2 May 2023, 6:20 am
Wire Fraud Explained Wire fraud differs from mail fraud, and the primary contrast is that wire fraud is committed electronically through mediums such as email or phone calls. [read post]
1 May 2023, 1:02 pm
Perhaps in the near future, we will see a global system for making payments too, eliminating the need for international wire transfers and converting currencies. [read post]
30 Apr 2023, 2:24 pm
China dominates owning the vast majority of the world’s solar panel supply chain, controlling at least 86% of solar panels produced in 2022, including 79% of polysilicon mined, 96.8% of polysilicon ingots sliced into wafers, 85.1% of manufacture into a crystalline solar cell, and 74.7% of cells wired together and laminated to form modules. [read post]
30 Apr 2023, 9:05 am
These reflections touch on the drift of human rights and sustainability regimes toward sanctions based cultures; the effects of moving from a causation to a connection standard of culpability; the dangers of hard wiring the calculus of human rights harms; the consequences of human rights politicization and weaponization; the missed opportunities for human rights mitigation of politically driven rigidity; the likely effects of this drift on the operation of mandatory human rights due… [read post]
30 Apr 2023, 7:50 am
May is Motorcycle Awareness and National Bike Month. [read post]
28 Apr 2023, 11:30 am
If you're a criminal defense lawyer and your drug-smuggling client "sent around $90,000 to an attorney in Jamaica, who then wired it to a realtor in New York City, who then sent it to a Ugandan diplomat . . . , who wired the money" to you to send to the mother of his child, you just might be conspiring to launder money. [read post]
28 Apr 2023, 7:19 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partners Jerry Maatman, Alex Karasik, and special counsel Brandon Spurlock with their analysis of significant trends and developments in artificial intelligence and Chat GPT and how it will impact class action litigation. [read post]
27 Apr 2023, 11:55 am
Surgeons may need to reattach your ribs using wires, screws, pins, or metal plates. [read post]
27 Apr 2023, 5:31 am
That said, copper wiring is notoriously “noisy,” meaning it puts out electromagnetic radiation, which could lead to signal leakage and possible collection by malicious actors. [read post]
26 Apr 2023, 1:01 pm
Resolute sued over hundreds of Greenpeace statements, arguing “each constitut[es] a separate mail or wire communication in furtherance of the fraudulent scheme” under RICO (p. 151) These claims collapsed almost completely upon serious analysis. [read post]
26 Apr 2023, 6:00 am
This free tool is designed for startups, to help them confidently complete their fundraise by being guided through the board consent process, choosing a market standard document, selecting market standard economics and tracking signatures and wires. [read post]
