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12 Apr 2023, 11:39 am
In May 2022, the Department of Justice charged the leader of a purported cryptocurrency and forex trading platform called EminiFX, with commodities fraud and wire fraud offenses. [read post]
12 Apr 2023, 11:05 am
While federal laws such as the Wire Act and UIGEA set some broad parameters for online gambling, it is mainly up to individual states to decide whether to legalize and regulate the industry. [read post]
12 Apr 2023, 5:16 am
“Wire communication” meant “any communication while it is being carried by a wire, cable, or other like connection” operated by a common carrier (emphasis added). [read post]
11 Apr 2023, 6:18 am
Protecting workers from harm in the highway work zones of Indiana and Illinois. [read post]
10 Apr 2023, 3:31 pm
Perera was also recently arrested in Queens with charges from both the SEC and the US Department of Justice, who charged him with wire fraud, money laundering and investment adviser fraud. [read post]
10 Apr 2023, 11:49 am
Greenfield’s broker report indicates he has twenty regulatory events during his career including criminal charges alleging wire fraud and 16 customer complaints. [read post]
10 Apr 2023, 4:00 am
She alleged her injuries were due to the misplacement of a wire hand truck(truck) in the electronic section of the store. [read post]
9 Apr 2023, 9:01 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
8 Apr 2023, 7:09 pm
Pix Credit here The right to vote, to have your vote counted, is the threshold of democracy and liberty everywhere in the world. [read post]
7 Apr 2023, 9:28 am
Since then, Lithuania built a barbed wire fence bordering Belarus in order to slow the wave of migrants and already refused 20,000 individuals from Belarus, Tajikistan and parts of the Middle East. [read post]
7 Apr 2023, 8:12 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and associate Anne Gruner with their analysis of significant rulings and trends in civil rights class action litigation. [read post]
6 Apr 2023, 8:02 am
A Brooklyn drug dealer pleaded guilty to providing “The Wire” actor Michael K. [read post]
6 Apr 2023, 5:31 am
Additionally, Azerbaijan refers to the alleged discovery, in October 2022, of “newly constructed” booby traps, consisting of military equipment such as hand grenades and landmines activated by trip wire, purposely hidden in civilian houses to which Azerbaijanis were expected to return. [read post]
5 Apr 2023, 1:53 pm
Patent No. 5,802,467 is titled, “Wireless and Wired Communications, Command, Control and Sensing System for Sound And/or Data Transmission and Reception. [read post]
5 Apr 2023, 1:53 pm
Patent No. 5,802,467 is titled, “Wireless and Wired Communications, Command, Control and Sensing System for Sound And/or Data Transmission and Reception. [read post]
5 Apr 2023, 8:46 am
Practicing electrical safety includes things like keeping an eye out for damaged electrical cords or wires, unplugging machinery before making repairs, and avoiding the use of metals while working with electricity. [read post]
5 Apr 2023, 8:42 am
Examples of ways in which electrocutions can be prevented on construction sites and other worksites include but are not limited to: Power lines and electrical wires must be properly insulated and regularly reviewed for any damage Overhead power lines should be turned off and de-energized if any workers will be working near them When working with electricity, workers should use equipment that is not electrically conductive (i.e., wooden ladders, fiberglass tools, nothing made of metal)… [read post]
4 Apr 2023, 9:01 pm
Its CEO and founder, Sam Bankman-Fried, has since been charged with wire fraud, money laundering, and securities fraud, among other crimes. [read post]
4 Apr 2023, 4:49 pm
On Oct. 27, 2016, Cohen wired $130,000 from the Essential Consultants LLC account to Daniels’s lawyer. [read post]
4 Apr 2023, 3:50 pm
The Article contains the following false statements and defamatory implications of or concerning Nunes: ● The headline falsely states that "Federal investigators examined Trump Media for possible money laundering"; ● The subheading of the Article falsely states that "New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties"; ● The Article falsely states that "Federal prosecutors in New… [read post]
