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26 Jul 2024, 7:33 am
Pix credit here I want to take this opportunity to announce the early online publication of my article, "Trust platforms: The digitalization of corporate governance and the transformation of trust in polycentric space," (2024) 18 Regulation & Governance -- (https://doi.org/10.1111/rego.12614).The article, part of a group of essays considering the evolution and manifestation of trust in a age of digitalization--The Impact of Emerging Technologies on Trust and Governance. [read post]
26 Jul 2024, 6:25 am
Attorney’s Office for the Eastern District of Virginia announced criminal charges against Ramaraj for wire fraud and unlawful monetary transactions. [read post]
26 Jul 2024, 5:01 am
Joshua Mast wired Osmani over a thousand dollars. [read post]
26 Jul 2024, 4:48 am
The N&O reports that Chief Warrant Officer Christopher Hammond was sentenced to three years in prison this week for stealing military equipment, wire fraud, and other offenses. [read post]
25 Jul 2024, 6:59 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and associate Tiffany Alberty with their discussion of a signification development on the forefront of artificial intelligence legislation – a Colorado bill recently signed into law making strides to curb the risk of algorithmic bias across all … Continue reading "The Class Action Weekly Wire – Episode 66: Colorado Stakes Out… [read post]
24 Jul 2024, 9:05 pm
Stewart Parnell’s convictions included conspiracy, mail and wire fraud, selling misbranded food, and introducing adulterated food into interstate commerce. [read post]
24 Jul 2024, 1:43 pm
On July 16, Johanna Garcia pleaded guilty to conspiracy to commit wire or mail fraud, for which she faces up to 20 years in prison. [read post]
24 Jul 2024, 6:51 am
He is charged with submitting fraudulent loan applications for COVID-related relief programs, conspiracy to commit wire fraud, wire fraud, aiding and abetting wire fraud, money laundering, and aiding and abetting money laundering. [read post]
23 Jul 2024, 8:29 pm
History of the Case It is alleged that the defendant was charged in a superseding indictment with nine counts of wire fraud and five counts of aggravated identity theft. [read post]
23 Jul 2024, 8:15 pm
Wired [unpaywalled]- This Machine Exposes Privacy Violations. [read post]
23 Jul 2024, 2:51 pm
From the Editors: Center for Art Law often receives inquiries that inspire our articles. [read post]
22 Jul 2024, 9:04 am
" That segment was picked up and publicized by The Maine Wire, a conservative-leaning news site. [read post]
22 Jul 2024, 7:18 am
The expert report attached to the complaint also depicts and describes significant failures with an air conditioning unit, leaking pipes, improperly installed pavers, and exposed unsafe wiring in multiple locations throughout the community. [read post]
22 Jul 2024, 6:33 am
And “racketeering activity” means the violation of one of a number of specific criminal laws that constitute “predicate acts,” such as wire fraud or a violation of the Travel Act. [read post]
21 Jul 2024, 8:23 pm
He pleaded guilty to wire fraud and money-related offenses in January 2023 and was sentenced to 97 months in prison for each count, but he will serve his time concurrently. [read post]
21 Jul 2024, 3:56 pm
Chance Barrow was charged with two counts of wire fraud, 18 U.S.C. [read post]
20 Jul 2024, 8:32 am
Here, it was determined, “[r]egardless of which party bears the burden of proof, [claimant] proved by a preponderance of the evidence that the luffing drums [in the cranes] complied with the Contract’s specifications after changing the wire rope and should not have been found defective with the new rope. [read post]
20 Jul 2024, 6:12 am
They finger Death at their gloves' end where they piece and repiece the living wires. [read post]
19 Jul 2024, 6:31 am
That same day, the DOJ unsealed an indictment against Raz detailing parallel criminal charges of securities fraud and wire fraud stemming from the same alleged scheme. [read post]
19 Jul 2024, 6:31 am
That same day, the DOJ unsealed an indictment against Raz detailing parallel criminal charges of securities fraud and wire fraud stemming from the same alleged scheme. [read post]
