Search for: "US Attorney for the District of Puerto Rico "
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18 Jul 2012, 1:45 pm
I call the US State Department, the FBI, the Departamento de la Familia, Emergencias Sociales, INTERPOL, the PR Department of State, Special Arrests and Extraditions for the PR Police, the local District Attorney’s office, the US District Attorney’s office, and I speak to approximately 70-80 employess, District Attorneys, Special Agents, supervisors and government agents in total. [read post]
20 Jun 2012, 7:25 am
., Puerto Rico and the Virgin Islands have enacted data breach notification statutes these statutory regimes aren’t fixed in granite. [read post]
18 Jun 2012, 1:32 am
It should not, he said, be governed by potentially different rules across “twelve different circuits, fifty states and the District of Columbia, Puerto Rico and the other territories. [read post]
8 Jun 2012, 8:25 am
Attorney for the District of Puerto Rico, Drug Enforcement Administration, FBI, Coast Guard, CBP and Puerto Rico Police Department’s Joint Forces for Rapid Action. [read post]
6 Jun 2012, 8:29 am
Attorney for the District of Puerto Rico. [read post]
31 May 2012, 6:51 pm
It’s complicated. (3) The smallest federal circuit, the fightin’ First has to be one of the only places where you’ll routinely hear “New England” and “Puerto Rico” used in the same sentence.1 (4) But not really until the Supreme Court actually rules on the whole thing for everybody all at once. [read post]
31 May 2012, 4:50 am
Promotions today are subject to regulations in every state and the District of Columbia, and territories such as Puerto Rico. [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]
22 May 2012, 7:32 am
That to say, this is a list that can, and will be nitpicked, both by folks who think other cases should have been included and those who think some of those on the list "really did it," which happens all the time.OTOH, looking at the data by jurisdiction, it's clear the registry number under-represents the real exoneration total: "The 873 exonerations in the Registry come from 43 states, the District of Columbia, the Commonwealth of Puerto Rico, 19… [read post]
4 May 2012, 2:59 am
But when OCI was established, it was empowered to propose criminal prosecutions to any U.S. district attorney's office.For the next 18 years, FDA commissioners came and went, but OCI Director Terry Vermillion, the former Secret Service agent who was the agency's first "top cop," stayed on.OCI, with about 230 agents and a $41 million operating budget, put up some impressive numbers. [read post]
28 Apr 2012, 1:40 pm
The district court granted summary judgment to the defendants because Efron had not first brought his federal takings claim to a Puerto Rico court, as required by Williamson County. [read post]
28 Mar 2012, 1:40 pm
Attorney’s Office for the District of Puerto Rico’s initiative against violent crime and illegal firearms. [read post]
27 Feb 2012, 8:52 am
Territories: Includes Indian Territory and Dakota Territory, as well as selected legal literature of current territories, such as Puerto Rico and U.S. [read post]
23 Feb 2012, 4:43 pm
In addition, the Administration expressed support for creating a national standard for security breach notification, which would replace the state breach notification laws that are currently enacted in 47 states, the District of Columbia, Puerto Rico, and the Virgin Islands. [read post]
9 Feb 2012, 9:03 am
For the purpose of this section, a bona fide office may be located in this or any other state, territory of the United States, Puerto Rico, or the District of Columbia (hereinafter "a United States jurisdiction"). [read post]
27 Jan 2012, 10:38 am
Background Since 2002, 45 other states, as well as the District of Columbia, Puerto Rico, and the U.S. [read post]
19 Jan 2012, 12:28 pm
Attorney’s Office and our law enforcement partners, have made a dramatic reduction on the total dollars billed and paid for DME in Puerto Rico. [read post]
12 Jan 2012, 7:30 am
Attorney's Office for the District of Puerto Rico. [read post]
12 Jan 2012, 7:30 am
Attorney's Office for the District of Puerto Rico. [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]
