Search for: "US Attorney for the District of Puerto Rico "
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26 Jul 2019, 3:00 am
The employees argued MSPAC used their money to support candidates that conflicted with important company values like diversity and inclusion. [read post]
30 Jun 2016, 9:30 pm
The Senate passed and President Obama signed into law debt relief legislation for Puerto Rico—the measure, which provides Puerto Rico a stay from litigation that could result in a judge ordering bondholders to be paid, comes just ahead of the territory defaulting on $2 billion in debt, and is a major bipartisan victory for President Obama and House Speaker Paul Ryan (R-Wis.), both of whom championed the legislation. [read post]
13 Sep 2019, 3:00 am
FEMA Officials Accused of Bribery, Fraud in Hurricane Maria Relief MSN – Rick Jarvis (USA Today) | Published: 9/10/2019 Two former officials of the Federal Emergency Management Agency (FEMA) and the former president of an energy contractor were arrested, accused of bribery and wire fraud while trying to restore electricity to Puerto Rico in the wake of Hurricane Maria. [read post]
24 May 2012, 10:54 pm
Garth Peterson Foreign Corrupt Practices Act, US DOJ Read the letter to lawmakers' Wal-Mart CEO Duke, BNA, (PDF) CO2 Tech's Curshen receives 20 years in jail, Stockwatch, May 14, 2012 More Blog Posts: SEC Issues Alert for Broker-Dealers and Investors Over Municipal Bonds, Man Who Posed As Investment Adviser Pleads Guilty to Securities Fraud, and Citigroup Settles FINRA Claims of Excessive Markups/Markdowns, Stockbroker Fraud Blog, April 10, 2012 UBS Puerto… [read post]
3 Dec 2015, 12:25 pm
The respondents-plaintiffs in the linked cases Puerto Rico v. [read post]
24 Feb 2023, 3:00 am
Then-state Attorney General Mark Brnovich, a Republican who launched the probe, kept the findings private. [read post]
30 Dec 2011, 12:00 pm
The states of Indiana and West Virginia, and the Commonwealths of Pennsylvania and Puerto Rico, are also signatories to this consent decree. [read post]
15 May 2009, 12:00 am
District Judge Jorge A. [read post]
14 Jun 2010, 9:55 pm
Close to 3 million Medicare beneficiaries have been educated since the start of the program in 1997, and currently the Senior Medicare Patrol program funds projects in every state, the District of Columbia, Puerto Rico, Guam, and the Virginia Islands. [read post]
12 Aug 2011, 11:09 pm
The Board is directed to use its independent judgment in hearing appeals for the Attorney General. [read post]
26 May 2023, 4:00 am
An attorney for Harlan Crow told the committee Crow did not have to answer questions about reports Thomas did not disclose that Crow had provided luxury vacations for the justice, bought property from him and paid for a relative’s private education. [read post]
23 Jun 2016, 7:03 am
Attorney General Lynch and Secretary Burwell were joined in the announcement by Assistant Attorney General Leslie R. [read post]
8 Apr 2010, 4:59 am
Consult with a tax attorney immediately. [read post]
7 Jul 2022, 8:31 am
The ACLU and our partners filed an amicus brief urging the court to rule that residents of Puerto Rico, and residents of all federal U.S. territories, are entitled to equal protection under the U.S. [read post]
6 Oct 2004, 8:02 am
I have in past days notified the Acting Attorney Advisor at MDC-Guaynabo (Puerto Rico) as to whether they were aware of the decision and whether they were acting in accordance with the ruling. [read post]
24 Sep 2015, 8:43 am
This time, LPL has agreed to pay $1.425 million to 48 States, the District of Columbia, Puerto Rico and the U.S. [read post]
19 Mar 2021, 1:04 pm
Associate Attorney, Florida Regional Office, Miami, Tallahassee, or remote from Puerto Rico. [read post]
2 Aug 2019, 3:00 am
Ricardo Rosselló of Puerto Rico announced his resignation after an uprising and looming impeachment proceedings had derailed his administration. [read post]
13 Sep 2013, 1:31 pm
Additionally, the panel will touch upon ethical issues unique to practicing in Puerto Rico and the Caribbean. [read post]
20 Apr 2022, 6:00 am
Texting while operating a motor vehicle is illegal in 48 states, per the campaign, as well as the territories of Puerto Rico, Guam, the US Virgin Islands, and the District of Columbia. [read post]
