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23 Jun 2022, 4:42 am
The post US grand jury indicts former Tallahassee mayor and Florida gubernatorial candidate on wire fraud charges appeared first on JURIST - News. [read post]
3 Nov 2010, 4:06 pm
Here is the abstract: The Wire is a... [read post]
28 Mar 2022, 10:32 am
The Supreme Court of Texas recently held that a bank’s wire transfer form did not create a contractual duty as claimed by a bank customer. [read post]
30 Mar 2010, 3:46 pm
The crime of wire fraud, codified at 18 U.S.C. 1343, has essentially four elements. [read post]
30 Mar 2010, 3:46 pm
The crime of wire fraud, codified at 18 U.S.C. 1343, has essentially four elements. [read post]
2 Nov 2022, 1:10 pm
Domino Foods Inc is recalling certain Domino and C&H Sugar Tubs because of the potential of metal wire in the product. [read post]
7 Aug 2022, 11:47 am
In 2016, the US Department of Justice (DOJ) charged Parietti with conspiracy to commit wire fraud and bank fraud. [read post]
12 Aug 2014, 1:06 pm
The accident took place on Wire Road, near Highway 17, around eleven at night. [read post]
29 May 2015, 3:26 pm
Leading insider trading expert William Wang has a very timely post up at the Blue Sky Blog reminding us of the potential uses of mail and wire fraud in insider trading prosecutions and how they can... [[ This is a content summary only. [read post]
22 Sep 2017, 6:35 pm
Rodenberg (Florida State University, Independent and Florida State University - College of Education) have posted Daily Fantasy, Tipping, and Wire Fraud (Gaming Law Review & Economics 21(1) 8-17) on SSRN. [read post]
22 Oct 2013, 12:01 am
Willena Stargell, the Ninth Circuit declared, in effect, "we are family with our sister circuits" in interpreting the federal wire fraud statute. [read post]
27 Apr 2015, 6:19 pm
Wang (University of California, Hastings College of the Law) has posted Application of the Federal Mail and Wire Fraud Statutes to Criminal Liability for Stock Market Insider Trading and Tipping (University of Miami Law Review, Forthcoming) on... [read post]
25 Jul 2019, 7:00 am
Social Engineering Fraud (SEF, also called Wire Transfer Fraud or Business Email Compromise) attacks on SMBs can be crippling, and comprehensive Cyber Risk Insurance is a critical protection. [read post]
17 Dec 2013, 3:58 pm
Gershowitz (William & Mary Law School) has posted The Wire as a Gap-Filling Class on Criminal Law and Procedure (Journal of Legal Education, 2014, Forthcoming) on SSRN. [read post]
2 Sep 2009, 9:58 am
The Pros and Cons of Recruiting Via Social Media – HR Wire 9-2-09 [read post]
3 Nov 2022, 11:26 am
The post 4th Circuit upholds Md. wire fraud conviction but reduces $28M restitution first appeared on Maryland Daily Record. [read post]
9 Aug 2011, 8:08 am
From the Hollywood Reporter: "The Wire"'s Felicia Pearson has pled guilty to a charge of distributing drugs and has been given a suspended sentence with credit for time served, with supervised probation. [read post]
Wire Report on the Music Canada (CRIA) "challenge of the scope of the Supreme Court's CCH precedent"
29 Jul 2011, 4:06 pm
”I was asked by the Wire Report what would be the fallout be from a narrower fair dealing framework if Music Canada (CRIA) succeeds on the arguments in its SCC factum. [read post]
8 Sep 2023, 7:10 am
Episode Transcript Jerry Maatman: Welcome, loyal blog readers to our weekly installment of the … Continue reading "The Class Action Weekly Wire – Episode 29: EEOC Strategic Plan Update" [read post]
3 Dec 2023, 1:35 pm
Scanlon and pleaded guilty to conspiring to commit wire fraud. [read post]
