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20 Feb 2025, 7:43 am
Unsurprisingly, counsel for the plaintiffs has been ordered to show cause by March 7, 2025 as to why the case shouldn’t be dismissed, why the plaintiffs and/or their counsel shouldn’t be sanctioned, why counsel shouldn’t be referred for discipline, why the notary public who allegedly witnessed the affidavit should not be reported to the appropriate officials, and why counsel shouldn’t be reported to law enforcement for possible perjury and wire fraud… [read post]
20 Feb 2025, 7:18 am
According to the FDNY, dangerous wiring, illegal propane tanks, and makeshift commercial kitchens in combustible sheds led to two separate fires in December—one of which nearly spread to the Bryant Park ice-skating rink. [read post]
20 Feb 2025, 6:26 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman, special counsel Justin Donoho, and senior associate Tyler Zmick with their discussion of the key trends analyzed in the 2025 edition of the Duane Morris Privacy Class Action Review, including the major settlements and cutting-edge litigation theories … Continue reading "The Class Action Weekly Wire – Episode 89: Key Trends In Privacy Class… [read post]
20 Feb 2025, 4:39 am
Makena Kelly reports for WIRED. [read post]
19 Feb 2025, 3:06 pm
With responders from Humane World for Animals and Humane Society of Greater Kansas City there to assist, officials found more than 400 roosters and hens in small wire or wooden structures with little protection from freezing temperatures. [read post]
19 Feb 2025, 7:12 am
[Under existing Second Circuit caselaw, the district court will almost certainly need to approve the motion to dismiss. [read post]
18 Feb 2025, 6:00 am
An Alaska federal court recently dismissed a construction company’s lawsuit, accusing a D&O insurer of bad faith refusal to provide coverage for an email spoofing scheme that resulted in nearly $2 million in fraudulent wire transfers. [read post]
18 Feb 2025, 5:52 am
Adams is charged federally with 5 felonies arising from a conspiracy to receive campaign contributions for mayor from a foreign national, wire fraud, and soliciting and accepting a bribe. [read post]
18 Feb 2025, 4:57 am
The White House is limiting AP News’ access partly due to perceived “partisan” word choices in the wire service’s stylebook, White House deputy chief of staff Taylor Budowich said. [read post]
17 Feb 2025, 8:21 am
Sittenfeld also ensured that the “donations” were structured by being in the names of LLC’s and wired to the PAC. [read post]
17 Feb 2025, 12:33 am
US Vice-President, JD Vance criticised Europe’s retreat from protecting free speech at the Munich Security Conference. [read post]
16 Feb 2025, 12:45 am
An eruv is an area enclosed by a wire boundary which makes public spaces private, thereby permitting activities normally forbidden on the Sabbath – such as pushing prams. [read post]
15 Feb 2025, 2:40 pm
Eric Geller for Wired: The Cybersecurity and Infrastructure Security Agency has frozen all of its election security work and is reviewing everything it has done to help state and local officials secure their elections for the past eight years, WIRED… Continue reading The post “Top US Election Security Watchdog Forced to Stop Election Security Work” appeared first on Election Law Blog. [read post]
15 Feb 2025, 6:11 am
Head primarily wired funds from the customer’s accounts to accounts that Head controlled at two other banks and initiated ACH transfers from the customer’s accounts to directly pay certain of Head’s expenses. [read post]
14 Feb 2025, 12:03 pm
It’s only a matter of time before they wander into the DOJ’s systems, jeopardizing ongoing criminal investigations by blasting out a sick meme about Big Puss wearing a wire. [read post]
14 Feb 2025, 8:25 am
” promotes awareness via social media messaging, alerting Americans to remain leery of any sketchy online friend requests searching for cash, cryptocurrency, gift cards, wire transfer requests, or other payments in potential or purported romantic scenarios known as “pig butchering. [read post]
14 Feb 2025, 6:33 am
Three months later, Chiampas wired $328,000 out of the account in connection with the purchase of real estate. [read post]
13 Feb 2025, 10:08 pm
Statutes for crimes such as wire fraud and money laundering can be used in traditional FCPA fact patterns and support criminal enforcement. [read post]
13 Feb 2025, 7:16 pm
” Condé Nast, which owns Ars Technica and other publications such as Wired and The New Yorker, was joined in the lawsuit by The Atlantic, Forbes, The Guardian, Insider, the Los Angeles Times, McClatchy, Newsday, The Plain Dealer, Politico, The Republican, the Toronto Star, and Vox Media. [read post]
13 Feb 2025, 1:02 pm
Emails like “tom need to wire USDC to me, please give him a address,” Goldstein argued do not establish that he owned the wallets involved in these transactions and, if anything, proved that he didn’t because — basically — “If Mr. [read post]
