Search for: "Officer Carlos"
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25 Jan 2019, 4:30 pm
It was given by Carlos Espósito on “Inmunidad del Estado y Derechos Humanos. [read post]
15 May 2011, 8:41 am
Robert Khuzami, Director, SEC Division of Enforcement and Carlo di Florio, Director, SEC Office... [read post]
2 May 2013, 12:35 pm
Carlo V. di Florio, currently Director of the SEC's Office of Compliance Inspections and Examinations (OCIE), is joining FINRA and will lead its Office of Risk, Emerging Regulatory Issues, Enterprise... [read post]
6 Mar 2013, 9:51 am
Lawrence Police Officer Carlos Gonzalez was arrested last week by Andover Police while attending classes at the Massachusetts School of Law on sex crimes allegations that he committed a sexual assault on a child between the ages of 12 and 18; and serving alcohol to a person under 21. [read post]
16 May 2012, 10:44 am
For example, read our earlier post discussing a Dallas Morning News expose where the Dallas County District Attorney’s Office routinely convicted innocent men with eyewitness testimony known to be faulty. [read post]
16 May 2012, 10:44 am
For example, read our earlier post discussing a Dallas Morning News expose where the Dallas County District Attorney’s Office routinely convicted innocent men with eyewitness testimony known to be faulty. [read post]
30 Dec 2011, 11:09 am
The investigation involves Carlos Periu, 40, who has been with BSO for 10 years. [read post]
6 Aug 2008, 1:15 pm
Carlos Romious, did not show up on June 19, 2008, to defend his client in the fraud trial scheduled that day, ALTHOUGH that was not necessarily his fault, as he was scheduled to appear in Kansas federal court that day to answer a charge of assaulting a court security officer there, BUT he did do the other stuff in the presence of the Court, THEREFORE, Carlos Dupree Romious, aka D. [read post]
31 Mar 2017, 7:27 am
’ In addition, Carlos was ordered to `disclose passwords . . . for his social media accounts to probation officer[s] and law enforcement officers, police officer without reasonable or probable cause upon request. [read post]
8 Aug 2008, 11:16 pm
Thirty-eight-year-old Carlos Peralta was charged with forcible rape in connection with an assault in March 2007. [read post]
24 Aug 2023, 1:19 pm
Bautista Carlos A. [read post]
4 Feb 2011, 9:52 pm
Juan Carlos Rodriguez, 24, was charged late Thursday with two counts of lewd and lascivious molestation. [read post]
11 Mar 2021, 6:41 am
Trent Sutton, Managing Shareholder for Littler’s APAC Regional Hub in Singapore, and Juan Carlos Varela, Shareholder of Littler in the Miami office and leader of Littler’s Latin American Practice, discuss issues associated with remote workers in Asia versus Latin America. [read post]
14 Jul 2011, 2:41 pm
Carlos Loumiet, a former Greenberg Traurig and Hunton & Williams corporate partner who joined DLA Piper in April, has won a key appeals court ruling entitling him to recover up to $1 million in legal fees that he spent to defend himself in a case brought by the Office of the Comptroller of the Currency. [read post]
4 Jan 2010, 4:07 pm
The SEC today announced that Carlo V. di Florio has been named Director of the agency’s Office of Compliance Inspections and Examinations (OCIE). [read post]
20 Feb 2010, 8:06 am
Its editor, Carlos Miller, was arrested for exercising his First Amendment right to photograph police officers in a public place. [read post]
16 Nov 2011, 12:56 pm
Testimony on "Management and Structural Reforms at the SEC: A Progress Report," by Robert Khuzami, Director, Division of Enforcement; Meredith Cross, Director, Division of Corporation Finance; Robert Cook, Director, Division of Trading and Markets; Carlo di Florio, Director, Office of... [read post]
30 Oct 2012, 8:37 am
Affirmed.Case Name: JUAN CARLOS VALDEZ VENEGAS v. [read post]
28 Jan 2014, 9:17 am
The ombudsperson will remain entirely independent from the lead discrimination officer and will be located separately from the lead discrimination officer. [read post]
26 May 2011, 12:37 pm
The District Attorney's Office decided not to file drunk driving charges against the San Carlos Vice Mayor, Andy Klein, according to ktvu.com. [read post]
