Search for: "CARLOS RODRIGUEZÂ "
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8 Aug 2011, 12:20 pm
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]
4 Mar 2013, 6:44 am
Weitzel, Misallocation of Entrepreneurial Talent in Postconflict Environments Paul Collier & Marguerite Duponchel, The Economic Legacy of Civil War: Firm-level Evidence from Sierra Leone Adriana Camacho & Catherine Rodriguez, Firm Exit and Armed Conflict in Colombia Carlos Bozzoli, Tilman Brück, & Nina Wald, Self-employment and Conflict in Colombia Prakarsh Singh, Impact of Terrorism on Investment Decisions of Farmers: Evidence from the Punjab Insurgency [read post]
20 Aug 2013, 1:19 pm
Rodriguez de Jongh22. [read post]
31 Jan 2019, 2:47 am
Public Heaps Scorn On DOI Plan To Curb Info Access By Juan Carlos Rodriguez, Law 360, Jan. 30, 2019 The Department of the Interior's proposal to curtail its Freedom of Information Act program sparked an outpouring of more than 60,000 public comments from Republicans, Democrats, tribal representatives, environmental groups, local governments and others, most of whom skewered many of the department's suggested changes as either illegal or unethical.Read more here… [read post]
30 Dec 2009, 9:37 am
A .380 Beretta Semiautomatic was found in a dumpster down the block from the Amsterdam Apartment where Carlos Rodriguez and his son along with their Patriarch were massacred. [read post]
28 Mar 2009, 4:49 pm
According to the original 201 count indictment, Rosner operated offerpills.com and clickonmed.net to facilitate the distribution of controlled substances, paid doctors Arceli Rodriguez-Soto, Carlos Ortiz and Maileen Lugo-Torres to approve prescriptions, and conspired with co-defendant Rakesh Saran (to be sentenced next month) to fill the prescriptions between 2004-2005. [read post]
15 Aug 2010, 1:30 pm
Filed under: Celebrity cases, children, Domestic Violence, procedure Tagged: baseball, Carlos Peña, Daian Peña, Domestic Violence, eviction, Fernando Rodriguez, K-Rod, Mets, New York Mets, NY Mets, protection from abuse [read post]
19 Aug 2015, 9:30 am
James Fisher Lopez, William James Fisher Law Offices Mark Hawkins, Hawkins & Hawkins Carlos E. [read post]
10 Sep 2018, 6:00 am
Pérez Balladares adds the support of Juan Carlos NavarroBoth figures join forces to become the option in the primary of the party that is celebrated on September 16. [read post]
5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
10 Nov 2009, 8:55 am
Rodriguez is currently charged with murder for the slaying of Juan Carlos Rivera at Coral Gables High School on September 15, 2009. [read post]
30 Apr 2010, 8:45 am
Carlos Valdes. [read post]
24 Jun 2014, 7:28 am
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]
10 Aug 2019, 10:28 am
Juan Carlos Carretero- Dr. [read post]
10 Aug 2019, 10:28 am
Juan Carlos Carretero- Dr. [read post]
22 Apr 2022, 6:58 pm
Speakers include Piero Cipollone (Bank of Italy); Carmine Di Noia (OECD); Andrea Renda (EUI and CEPS); Antonio Nicita (European Commission RSB-Regulatory Scrutiny Board); Elisabeth Noble (EBA); Carla Reyes (SMU Dedman School of Law); Marianne Bechara (IMF); Silvio Micali (MIT-Algorand); Philipp Paech (LSE); Giusella Finocchiaro (Bologna and Chair WG UNCITRAL on E-Commerce); Fabio Bassan (Ropma Tre); Larry Catá Backer (Penn State); Teresa Rodriguez de las Heras Ballell (Uni… [read post]
26 Dec 2017, 7:30 am
CIRCUIT COURT The Judicial Nominating Commission (JNC) for the 11th Circuit has completed their interviews for the candidates wishing to replace retired Judge Rosa Rodriguez. [read post]
29 Apr 2016, 10:19 am
A patient recruiter for several Miami-area home health agencies was convicted on April 1, 2016 for his role in a fraud and kickback scheme that resulted in the submission of millions of dollars in false and fraudulent claims to Medicare.After a jury trial, Carlos Rodriguez Nerey was convicted of one count of conspiracy to defraud the United States and pay and receive health care kickbacks and one count of receiving health care kickbacks. [read post]
27 Jun 2017, 9:30 am
Here are the attorneys who volunteered their time and abilities: Sylvina Cotto, Cotto Law Firm Carlos Mendez, Slack-Mendez Law Firm Daniel Rodriguez, Diaz Rodriguez & Associates Javier Sobampo, Sobampo Law Firm These volunteer attorneys answered 25 calls regarding family law issues during the two-hour phone bank. [read post]
6 May 2016, 2:36 pm
For Carlos, who was first elected in 2008, this is his third term. [read post]
