Search for: "CARLOS RODRIGUEZ "
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27 Jul 2016, 8:12 am
According to Law360’s Juan Carlos Rodriguez, last week the Sierra Club, Greenpeace, Friends of the Earth and several other groups urged the SEC to create uniform environmental, social, and governance (“ESG”) disclosure requirements for companies, which would enable investors to identify companies that reflect their values. [read post]
6 May 2016, 2:36 pm
For Carlos, who was first elected in 2008, this is his third term. [read post]
2 May 2016, 6:16 pm
Carlos Trueba who has an office in Doral.MONEYWe all know that you can't run a campaign without it. [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]
23 Feb 2016, 5:59 am
Not good:Miami lawyer is facing multiple forgery charges after investigators found he forged the signatures of seven different Broward County and Circuit judges on documents related to civil cases involving structured settlements, according to court records.Jose Manuel Camacho was arrested in October after Broward County Judges Marina Garcia-Wood and Carlos Rodriguez found their forged signatures on legal documents filed with the clerk of courts.After the judges complained, Broward… [read post]
17 Feb 2016, 8:07 am
Ramos González, abogado y profesor Inter Derecho Carlos Francisco Ramos Hernández, est [read post]
10 Feb 2016, 12:00 am
Carlos Rodriguez Castelan discusses The poverty effects of market concentration. [read post]
5 Nov 2015, 11:30 pm
“Rena” Felton, president of the Houston Lawyers Association; Robert Collier, chair of the African American Lawyers Section of the State Bar of Texas; and Carlos Moore, vice-president of the National Bar Association. [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 Jun 2015, 1:48 pm
In his blog posts about ADP's move to cut off clients' access to data through Zenefits, Conrad also directed customers to a Change.org petition directed at ADP's CEO Carlos Rodriguez and asked them to air their complaints on Twitter using the hashtag #ADPeeved. [read post]
5 Feb 2015, 4:13 am
Tratando de seguir la tradición (hicimos una lista de 50 fallos de la Corte en 2012 y 25 fallos de la Corte en 2013, acá van nuestro resumen de 2014. [read post]
5 Jan 2015, 10:10 pm
Green Carlos L. [read post]
17 Oct 2014, 8:44 am
” In August 2014, the government’s broad definition of who constitutes a “foreign official” came into question for the first time when two individuals (Joel Esquenazi and Carlos Rodriguez) filed a petition for writ of certiorari with the Supreme Court to challenge their convictions under the FCPA and argued for the high court to limit the FCPA’s definition of the term. [read post]
7 Oct 2014, 11:45 am
” Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., had challenged their convictions under the FCPA and had asked the Supreme Court to clarify who counted as a foreign official under the law. [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]
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]
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]
23 May 2014, 4:57 am
Joel Esquenazi and Carlos Rodriguez, affirmed the convictions and sentences of both defendants, and in so doing, upheld the longest sentence in the FCPA’s history, Esquenazi’s 15-year sentence. [read post]
21 May 2014, 4:47 am
Otherwise you’ll end up in the position of Joel Esquenazi and Carlos Rodriguez. [read post]
19 May 2014, 7:13 am
The 11th Circuit addressed alleged bribes paid by Joel Esquenazi and Carlos Rodriguez, owners of Terra Telecommunications Corp. [read post]
