total of $4. 3 million to a cryptocurrency account, since the employees followed all the rules set by Pennsylvania law governing wire transfers and the customer did not tell them she was the victim of a scam, the bank's attorneys argued to a state court judge Tuesday. Roy Arnold of Blank Rome LLP, representing the Pittsburgh-based bank, said Mary Clayton never mentioned to Dollar Bank employees that she was sending the money at the behest of an alleged "DEA agent" who told her she needed. . .
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
KENINGAU: A pensioner was sentenced to 12 months' imprisonment and fined RM73,600 after being found guilty of submitting a false claim related to the supply of food for media personnel worth RM14,7...