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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]
25 Apr 2023, 12:47 pm
In a separate event, an employee on the Blue Line went to the hospital after being injured while working on overhead electrical wires. [read post]
24 Apr 2023, 9:05 pm
In September 2014, after a seven-week jury trial, Parnell was found guilty of conspiracy to commit mail fraud and wire fraud, conspiracy to introduce adulterated and misbranded food into interstate commerce with intent to defraud or mislead, along with multiple counts of introduction of misbranded food into interstate commerce, multiple counts of mail fraud, and multiple counts of wire fraud. [read post]
24 Apr 2023, 1:09 pm
Appellant ultimately pleaded guilty to one count of wire fraud (18 U.S.C. [read post]
24 Apr 2023, 7:00 am
This post was prepared for a roundtable on Civic Education, convened as part of LevinsonFest 2022—a year-long series gathering scholars from diverse disciplines and viewpoints to reflect on Sandy Levinson’s influential work in constitutional law. [read post]
24 Apr 2023, 3:00 am
Here is the latest Spotify update of White Collar Wire’s playlist: Recent additions include . . . . . . . and Crime Fiction From The Rap Sheet , a review of the last Alan Banks novel from the late Peter Robinson. [read post]
23 Apr 2023, 5:15 pm
Wired: “Whether you have an old phone languishing in a desk drawer or a broken laptop gathering dust in the back of a closet, there will never be a better time to dispose of it. [read post]
21 Apr 2023, 10:37 am
Here are some organizations that can help you find someone to write to: Abolition Apostles Wire of Hope Prison Correspondence Project Black and Pink Things to consider when writing to someone who is incarcerated Before you begin writing your letter, check the prison’s mail rules by doing an internet search for “mail at ___ prison” or by calling the prison directly. [read post]
21 Apr 2023, 9:53 am
Contact with electrical wires. [read post]
