Search for: "Matter of Julio A."
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15 Apr 2024, 4:14 pm
”The FBI is now conducting a criminal investigation into the bridge collapse that is focused on the circumstances leading up to it and whether all federal laws were followed, according to a different person familiar with the matter. [read post]
10 Mar 2024, 12:57 pm
Judge Arianna Freeman, joined by Judge Julio Fuentes, concluded that such an "injury," standing alone, is insufficient, even though it violates federal law. [read post]
16 Feb 2024, 5:44 pm
Pix Credit here Lo que fue en su tiempo una revolución de jóvenes valientes, audaces, creativos, se convertía con el paso del tiempo, de su institucionalización y aferramiento a los mecanismos del poder, en algo esencialemente conservador hasta transformarse en una gerontorcracia renuente a cualquier renovación efectiva. [read post]
8 Feb 2024, 7:00 pm
Decided: September 29, 2021BEFORE JULIO C. [read post]
30 Jan 2024, 10:27 am
The allegations originated in a whistleblower lawsuit filed by CenCal’s former medical director Julio Bordas 6 — Nostrum Laboratories ($50M). [read post]
22 Jan 2024, 1:06 am
This is all the more true as the judgment in Sumal relates to substantive (competition) law, whereas the Service Regulation forms part of the EU’s legislation on judicial cooperation in civil matters, i.e. is procedural law. [read post]
12 Dec 2023, 6:57 pm
Why Autonomous Concepts Are not That Autonomous After All Franco Peirone, Another Brick in the Building of the EU Rule of Law: Anti-Corruption Case Notes Giacomo Biagioni, Recognition of a Danish Monetary Penalty in Employment Matters and Public Policy Alessandro Nascimbeni, The Italian Supreme Court and the European ne bis in idem Principle: A Correct Decision Worthy of Some Criticism Matilde Rocca, Upholding Maritime Migrants’ Rights at the Borders of Europe –… [read post]
3 Oct 2023, 11:00 am
We are energized to continue working hard to ensure all New Yorkers have easy access to state government programs and services, no matter their English proficiency. [read post]
3 Oct 2023, 11:00 am
We are energized to continue working hard to ensure all New Yorkers have easy access to state government programs and services, no matter their English proficiency. [read post]
Medical Director Receives $950K after Blowing Whistle on Alleged False Claims to California Medicaid
31 Aug 2023, 12:59 pm
“This settlement brings the United States’ total recovery in the matter to $95.5 million,” the DOJ reports. [read post]
30 Aug 2023, 3:52 pm
Explanatory Reports Garcimartín Alférez, Francisco; Saumier, Geneviève „Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters: Explanatory Report“, as approved by the HCCH on 22 September 2020 (available here) Garcimartín Alférez, Francisco; Saumier, Geneviève “Judgments Convention: Revised Draft Explanatory Report”, HCCH Prel. [read post]
20 Jul 2023, 9:24 am
District Attorney, decided yesterday by the Third Circuit (in an opinion by Judge Stephanos Bibas, joined by Judges Patty Shwartz and Julio Fuentes). [read post]
4 Apr 2023, 2:20 am
Explanatory Reports Garcimartín Alférez, Francisco; Saumier, Geneviève „Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters: Explanatory Report“, as approved by the HCCH on 22 September 2020 (available here) Garcimartín Alférez, Francisco; Saumier, Geneviève “Judgments Convention: Revised Draft Explanatory Report”, HCCH Prel. [read post]
15 Feb 2023, 12:49 am
Explanatory Reports Garcimartín Alférez, Francisco; Saumier, Geneviève „Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters: Explanatory Report“, as approved by the HCCH on 22 September 2020 (available here) Garcimartín Alférez, Francisco; Saumier, Geneviève “Judgments Convention: Revised Draft Explanatory Report”, HCCH Prel. [read post]
11 Feb 2023, 5:14 am
Furthermore, the Court ordered the Court of Accounts of the Republic to carry out an audit and submit the findings on the matters discussed in the amparo that had not been published by the defendants and ordered the delivery of the information requested by the journalist who participated in the proceeding, noting that judicial information was information open to public access. [read post]
15 Jan 2023, 6:33 pm
Pix Credit HEREThe state of the economic stability in Cuba has been very much in the news since the effects of the COVID pandemic, combined with geopolitical challenges, have pushed the Cuban economy to a crisis that comes close to matching that when its subsidies disappeared with the collapse of the Soviet Union. [read post]
29 Dec 2022, 5:31 am
No matter the past claims of Venezuelan opposition figures that the vote was manipulated, boycotting elections does not help advance democracy in Venezuela. [read post]
12 Oct 2022, 9:53 am
Why LIFO Matters Both LIFO and FIFO are grounded in the accounting principle of deducting costs when goods are sold rather than when they are acquired. [read post]
27 Sep 2022, 11:51 pm
Explanatory Reports Garcimartín Alférez, Francisco; Saumier, Geneviève „Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters: Explanatory Report“, as approved by the HCCH on 22 September 2020 (available here) Garcimartín Alférez, Francisco; Saumier, Geneviève “Judgments Convention: Revised Draft Explanatory Report”, HCCH Prel. [read post]
31 Aug 2022, 7:46 am
Explanatory Reports Garcimartín Alférez, Francisco; Saumier, Geneviève „Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters: Explanatory Report“, as approved by the HCCH on 22 September 2020 (available here) Garcimartín Alférez, Francisco; Saumier, Geneviève “Judgments Convention: Revised Draft Explanatory Report”, HCCH Prel. [read post]
