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24 Feb 2023, 8:05 am
The theme will also cover updating anti-money laundering rules and will include enhancing the Financial Action Task Force rules on wire transfers. [read post]
24 Feb 2023, 7:30 am
While their own families were behind barbed wires, Japanese Americans fought in defense of the nation’s freedom with valor and courage. [read post]
24 Feb 2023, 7:23 am
Karasik Duane Morris Takeaway: Duane Morris partners Jerry Maatman, Jennifer Riley, and Alex Karasik recently recorded the first edition of “The Class Action Weekly Wire,” our new podcast series, in which contributors to our Duane Morris Class Action Review discuss the significant rulings and … Continue reading "Introducing The Class Action Weekly Wire Podcast! [read post]
24 Feb 2023, 4:14 am
As a minor demon leads the politician into a torture room he spies Satan with a red suit, forked tail, and hooves sipping on a martini in a glass wrapped with barbed wire. [read post]
24 Feb 2023, 3:51 am
Press Announcement Extract (February 23, 2023) DISCO Announces Fourth Quarter and Fiscal Year 2022 Financial Results Fiscal Year 2022 Total Revenue of $135.2 Million, a Year over Year Increase of 18% AUSTIN, Texas–(BUSINESS WIRE)– CS Disco, Inc. [read post]
24 Feb 2023, 3:00 am
National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. [read post]
23 Feb 2023, 10:30 pm
* Admitting to investigators that she stole the money, Sandra Smith was charged with 20 counts of wire fraud and 10 counts of theft of government funds. [read post]
23 Feb 2023, 10:30 pm
* Admitting to investigators that she stole the money, Sandra Smith was charged with 20 counts of wire fraud and 10 counts of theft of government funds. [read post]
23 Feb 2023, 8:07 am
Morgenthau also has pleaded guilty to one count of wire fraud related to a scheme to embezzle more than $5 million from the two SPACs. [read post]
23 Feb 2023, 7:01 am
What is Wire Fraud Legally Speaking? [read post]
23 Feb 2023, 6:08 am
Construction housekeeping failures can cause: Fall injuries (spinal cord injuries; traumatic brain injuries); Burns from chemical exposure, explosions, or fires; Electrocution from contact with live wires or current; Internal injuries or debilitating or fatal illness due to exposure to dangerous materials such as silica or asbestos; or Loss of use of limb or amputation from failures in belts, guards, and other machinery or equipment on site. [read post]
23 Feb 2023, 5:01 am
Plaintiffs filed a Complaint alleging that Defendants engaged in a scheme to submit false and fraudulent medical records, bills, and invoices through interstate wires, which sought payment for treatment and services from an unlicensed healthcare provider. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
22 Feb 2023, 7:43 pm
Wired – “Large law firms are using a tool made by OpenAI to research and write legal documents. [read post]
22 Feb 2023, 5:32 pm
Perhaps there are no moral facts, just moral beliefs, consistent because they were produced by biological evolution hard wiring into us beliefs that cause us to behave in ways that lead to reproductive success, or societal evolution producing societies that indoctrinate their population into the set of moral beliefs that that make a society more likely to survive. [read post]
22 Feb 2023, 3:59 pm
These fires are often caused by improper wiring or poor maintenance and are made worse by a lack of fire extinguishers and a failure to train employees on what to do if a fire breaks out. [read post]
21 Feb 2023, 6:42 pm
” See also Wired – How to Protect Yourself From Twitter’s 2FA Crackdown. [read post]
21 Feb 2023, 6:18 am
Steel, aluminum, sheet metal, magnesium, or welding wire may be used by the fabricator in a metal fabrication process that can be industrial, structural, or commercial. [read post]
21 Feb 2023, 4:07 am
Too often we let the rich and powerful dictate what technology’s future will be, from Mark Zuckerberg’s Metaverse to Elon Musk’s neural implants. [read post]
21 Feb 2023, 3:00 am
Campaign Finance Maryland: “Former Baltimore County Official Charged with Stealing $140k from Campaign Accounts for Councilmember, Slate” by William Zorzi for Maryland Matters Elections National: “Fox News Hosts, Execs Privately Doubted 2020 Conspiracy Claims Shared on Air” by Jeremy Barr and Rachel Weiner (Washington Post) for MSN Ethics Illinois: “Red-Light Camera Officials Caught on FBI Wire Talking About Giving Perks to Suburban Mayor, Unsealed Document… [read post]
