Search for: "Matter of Luis R."
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12 Jul 2013, 12:12 pm
However, much to the consternation of the lone dissenting Commissioner Luis Aguilar, this provision will not bar persons who have committed financial and other crimes in the past. [read post]
16 Apr 2014, 10:50 am
This is a case where the Coastal Commission and environmental groups found common ground challenging a coastal development permit issued by the County of San Luis Obispo. [read post]
20 Mar 2011, 9:01 pm
Since Governor of Puerto Rico Luis Fortuño came into power two years ago, free speech has been under all-out assault. [read post]
20 Mar 2011, 9:01 pm
Since Governor of Puerto Rico Luis Fortuño came into power two years ago, free speech has been under all-out assault. [read post]
15 Sep 2011, 8:44 am
As discussed here, in a letter dated August 17, 2011, Senator Chuck Grassley (R. [read post]
23 Jul 2020, 8:30 am
A combination of Geithner’s and FSOC’s public pressure on the SEC coupled with a response by the SEC’s economics division (now called DERA) to a request for additional market data from a bipartisan block of SEC commissioners (Luis Aguilar (D), Troy Paredes(R), and Daniel Gallagher (R)) likely secured the votes needed to propose the SEC’s second round of MMF reforms, which were finalized in 2014. [read post]
3 May 2018, 11:23 am
PRE & POST CONVICTION LAW PUBLICATION CONSTRUCTIVE AMENDMENT OF AN INDICTMENT A constructive amendment occurs where “the indictment is altered to change the elements of the offense charged, such that the defendant is actually convicted of a crime other than that charged in the indictment. [read post]
6 May 2014, 4:26 pm
Highlighting one area of the problem, SEC Commissioner Luis Aguilar cited a 2012 global survey that found that 53 percent of securities exchanges had experienced a cyber-attack in the previous year. [read post]
19 Feb 2010, 5:16 am
At least not one he’s willing to share with the rest of us, and with Baltasar Garzon or Luis Moreno Ocampo. [read post]
24 Sep 2010, 7:00 am
Self Jr. and Stephen R. [read post]
22 May 2020, 9:56 am
… [T]he government accused Pastor José Luis Rivera Santiago of violating 25 L.P.R.A. [read post]
26 Jan 2007, 8:01 am
Law Judge Jay R. [read post]
25 May 2011, 1:31 pm
Commissioner Luis Aguilar further stressed this solution in his comments, pointing out that "our rule does not mandate one reporting avenue. [read post]
16 Oct 2012, 7:48 am
On temporal proximity, the ARB stated that the length of time alone is not determinative, "but context matters. [read post]
2 Oct 2011, 3:35 pm
What mattered in global politics and ethics wasn’t still supposed to be states over all else. [read post]
3 Nov 2009, 4:00 am
Professor Greenawalt proceeds to consider both the interpretive dilemmas facing the Court and the efforts of Prosecutor Luis Moreno-Ocampo to address them. [read post]
4 Nov 2009, 4:00 am
On this score, I am especially fascinated by ICC Prosecutor Luis Moreno-Ocampo’s public statements on the Ugandan peace process. [read post]
12 Jul 2016, 12:59 pm
Should the facts of this matter reveal that the hotel management failed to provide adequate security to protect those on its premises, Mr. [read post]
24 May 2010, 4:00 am
SEC Commissioner Luis A. [read post]
17 Mar 2012, 8:54 am
They explained that two more appellate rulings in support of their judgment (including one entered before the Commission’s request) now made the matter less urgent. [read post]
