Search for: "CARLOS RODRIGUEZ "
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5 May 2023, 8:28 am
June 9, 2020 Credit: Carlos Moreno/Sipa USA via AP Images The ACLU, the ACLU of Texas, and legal partners file a lawsuit seeking an immediate halt to the Title 42 expulsion policy, which illegally restricts immigration at the border based on an unprecedented and unlawful invocation of the Public Health Service Act. [read post]
19 May 2014, 3:00 am
May 19, 2014 Common Sense in the Definition of ‘Instrumentality’ Under the FCPA In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign Corrupt Practices Act (FCPA) and certain US anti-money laundering (AML) laws. [read post]
15 Jul 2008, 6:01 am
Still, pitchers Rodriguez, Valverde and Brocail and SS Miguel Tejada each might bring a decent prospect from a contender in trade. [read post]
10 Jul 2014, 7:39 am
Esquenazi Decision on State Owned Enterprises Covered by the FCPA In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the FCPA and certain US anti-money laundering (AML) laws. [read post]
28 Jun 2018, 1:12 pm
That’s exactly what happened: In 2015, Brazilian Judge Carlos Muta charged Neymar with “omitting sources of income from abroad” from 2011 to 2013, resulting in a tax loss to the government of nearly $20 million. [read post]
5 Jun 2012, 8:14 am
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
5 Jun 2012, 8:14 am
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
17 Sep 2007, 10:14 pm
NLRB Law Memo 09/17/2007 by LawMemo - World's Best. [read post]
7 May 2008, 11:01 am
Likewise, an increase in offensive productivity is likely as RF Hunter Pence (-5/.288/.432/.720) and LF Carlos Lee (5/.333/.541/.874) rebound from slow starts and regular 3B Ty Wigginton (-2/.275/.333/.608) returns after missing 22 games with a broken thumb. [read post]
25 Jun 2017, 6:53 am
Por su parte, el presidente de la Comisión de Salud Ambiental, Carlos Rodriguez Mateo agradeció a todas las organizaciones ambientales, personas y comunidades que colaboraron durante las audiencias públicas porque el proyecto fue un conglomerado de todas sus colaboraciones. [read post]
15 Aug 2011, 8:54 am
• As discussed here, on Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
28 Nov 2021, 9:05 pm
Vasquez learned of FSIS opportunities through CSI Pete Rodriguez, who was the FSIS inspector-in-charge at both plants. [read post]
7 Jan 2013, 8:45 am
Here’s Carlo Munoz of The Hill on that trip. [read post]
16 Dec 2011, 4:06 pm
THE ACCUSED YOUNES ABIDAR, MERCY ADEBANDJO, KARRONE ALFRED, JAMEL ANNUZIATA, JAMAAL ANTHONY, NICOLA BENNET, JOSIAH BOATSWAIN, ERICA BROWN, MARK CAMPBELL, KAREN CHANCE, KINO CHARLES,UMAR CREDLE, DIOR KYLE DUMOY, CORNELIUS GARY, CLAUDE GASKIN, JOANNA GIERCZACK, TAFARIE GLASGOW, AJIRE GOLDEN, LIANA GUISCHARD, DAN HAZAN, ALDORAY IRVING, ALTON JAMIESON, ELLORA SMITH JULIUS, CHARLES KELLY, ALRICK CARMEN KOFFI, DEAN MAPP, MOISE, SHAHEIRA MOODY, TRACEY NELSON, ANTHONY PARKER, ANDY PETTITHOME, HANSEY JEAN… [read post]
29 Jul 2014, 5:04 pm
The Eleventh Circuit’s decision affirmed the convictions of Joel Esquenazi and Carlos Rodriguez, Florida businessmen accused of bribing officials at Teleco who were sentenced to 15 years and 7 years imprisonment, respectively. [read post]
25 Feb 2024, 11:09 pm
Teresa Rodriguez de las Herras Ballell, UNIDROIT/University Carlos III Madrid 15.30 Discussion 16.00 Coffee Break Part 2 – Law Applicable to Digital Assets 16.30 Money or Securities as the Paradigm for Digital Assets? [read post]
25 Sep 2008, 9:22 pm
Carlos Barrera (BuyMeds/Pharmacom): Pled guilty and received 2 years probation. [read post]
28 Mar 2009, 1:51 pm
Carlos Quentin (CWS - of)Hopefully not just a flash in the pan. [read post]
24 Oct 2022, 6:50 am
Mon, 10/24 Andrea Katz Tue, 10/25 Rick Pildes Wed, 10/26 Carlos Ball Thurs, 10/27 Victoria Nourse Fri, 10/28 Keith Whittington Mon, 10/31 Lisa Heinzerling Tue, 11/1 Glen Staszewski Wed, 11/2 Chris Walker Thurs, 11/3 Dan Farber Fri, 11/4 Gillian Metzger Mon, 11/7 Cristina Rodriguez Tue, 11/8 Michael Sant’Ambrogio Wed, 11/9 Ilya Somin Thurs, 11/10 Bijal Shah Fri, 11/11 Blake Emerson Andrea Scoseria Katz is Associate… [read post]
18 Jan 2011, 10:00 am
To date, 42 defendants have plead guilty to charges relating to the casino-cheating conspiracy, including: Van Thu Tran, Phuong Quoc Truong, Tai Khiem Tran, Anh Phuong Tran, Phat Ngoc Tran, Martin Lee Aronson, Liem Thanh Lam, George Michael Lee, Tien Duc Vu, Son Hong Johnson, Barry Wellford, John Tran, Willy Tran, Tuan Mong Le, Duc Cong Nguyen, Han Truong Nguyen, Roderick Vang Thor, Sisouvanh Mounlasy, Navin Nith, Renee Cuc Quang, Ui Suk Weller, Phally Ly, Khunsela Prom, Hop Nguyen, Hogan Ho,… [read post]
