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12 Oct 2024, 7:39 am
According to the memorandum, “EPA does not intend to pursue enforcement actions for violations of The post EPA Extends Enforcement Statement for Regulation of DecaBDE-Containing Wire and Cable Insulation in Nuclear Power Generation Facilities appeared first on Bergeson & Campbell, P.C.. [read post]
11 Oct 2024, 8:28 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and associate Ryan Garippo with their discussion of a recent lawsuit challenging the implementation of the Chicago Paid Leave and Paid Sick and Safe Leave Ordinance, which took effect in July 2024, alleging the statute would impact … Continue reading "The Class Action Weekly Wire – Episode 77: Chicago’s New Sick Leave Law Faces… [read post]
11 Oct 2024, 4:50 am
In this criminal case, the defendant (the owner of two pharmacies) was convicted of conspiracy to distribute Ketamine, money laundering, and conspiracy to commit wire fraud. [read post]
11 Oct 2024, 3:00 am
National/Federal Conservative Activists Are Monitoring, and Filming, Voter Registration Sites DNyuz – Jack Healy (New York Times) | Published: 10/4/2024 As the ground game intensifies ahead of many state voter-registration deadlines in early October, suspicions of election fraud have turned the normally ho-hum work of registering voters into tense confrontations. [read post]
10 Oct 2024, 10:00 pm
Raúl shares how he protects children against social media exploitation, his humble beginnings in law, and his thoughts on the razor wire security between New Mexico and Texas. [read post]
10 Oct 2024, 9:05 pm
Beyond reducing the number of inspections and enforcements, Hayes identified an “anti-environmental philosophy” and a pattern of “removing key regulatory protections and pushing to hard-wire favoritism for polluters” in the Trump Administration. [read post]
10 Oct 2024, 10:00 am
Horn alleged that the companies engaged in wire fraud by misrepresenting the amount of THC in their product, Dixie X, and that those representations cost him his job, insurance, and pension benefits after he failed a drug test. [read post]
9 Oct 2024, 9:06 pm
Stewart was convicted of conspiracy, mail, and wire fraud, selling misbranded food, and introducing adulterated food into interstate commerce. [read post]
9 Oct 2024, 1:14 pm
A Baltimore County businessman pled guilty to fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans. [read post]
9 Oct 2024, 12:11 pm
Common Types of White-Collar Crimes Some of the most common types of white-collar crimes in Virginia include: Fraud – This is a broad category of white-collar crime that includes wire, mail, and securities fraud. [read post]
8 Oct 2024, 9:01 pm
On September 6, 2024, the United States Securities and Exchange Commission (the SEC) charged Esmark Inc. [read post]
8 Oct 2024, 10:01 am
For years, Musi users have wondered if the service was legal, Wired reported in a May deep dive into the controversial app. [read post]
8 Oct 2024, 8:30 am
While the unit was stopped, it was struck by another tree that toppled more wires. [read post]
7 Oct 2024, 12:28 pm
” Despite the fact that issues related to the border are vast and complex, the entire U.S. immigration system – flaws and all – has been boiled down to grainy images of barbed wire atop a border wall and videos of families and others seeking safety waiting for a chance to make their asylum claims. [read post]
7 Oct 2024, 3:56 am
The governor had done so ostensibly to deter unauthorized border crossings, but the razor wire also hindered the ability of the Border Patrol to do its job. [read post]
5 Oct 2024, 6:23 am
We aren't wired that way. [read post]
5 Oct 2024, 2:28 am
Known as “Lady Trump,” Fiore was found guilty of six counts of wire fraud and one count of conspiracy to commit wire fraud. [read post]
4 Oct 2024, 12:30 pm
But some of the characters involved in one arm of the project can breathe easier as the Second Circuit vacates their convictions for wire fraud and conspiracy (but not making false statements) pursuant to their 2023 trip to SCOTUS. [read post]
3 Oct 2024, 8:34 pm
The company did not respond to WIRED’s request for comment.) [read post]
3 Oct 2024, 5:18 pm
Some reasons why a case may reach the statute of limitations include: Difficulty Gathering Evidence – Evidence gathering is a time consuming process, with evidence being gathered from a variety of sources including wire taps, surveillance, undercover stings, and informants. [read post]
