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30 Jun 2011, 6:21 am
Previously I posted that Laday Gaga and various companies with which she is affiliated had been hit with a federal RICO suit alleging improper retention of funds collected through the "Lady Gaga Japan Earthquake Relief Wristband" effort. [read post]
24 Jun 2022, 4:00 am
El presidente de la Comisión de Derecho Laboral del Colegio de Abogados y Abogadas de Puerto Rico, Charles Zeno Santiago comparte un importante análisis sobre la ahora Ley 41-2022. [read post]
22 Nov 2012, 4:37 am
The agency recently reported that it received over 3,000 tips from whistleblowers from individuals in all 50 states, the District of Columbia, and the U.S. territory of Puerto Rico as well as 49 countries outside of the United States. [read post]
17 Jul 2023, 4:00 am
El 12 de julio de 2023 se sostuvo un foro educativo en el Colegio de Abogados y Abogadas de Puerto Rico sobre la reducción de la jornada laboral a cuatro días. [read post]
12 Apr 2011, 11:57 am
FINRA announced that it fined Santander Securities of Puerto Rico $2 million for deficiencies in its structured product business, including unsuitable sales of reverse convertible securities to retail customers, inadequate supervision of sales of structured products, inadequate supervision of accounts... [read post]
29 Sep 2011, 6:01 pm
There are currently more than 80 PTRCs in 46 states and Puerto Rico. [read post]
15 May 2007, 2:05 pm
Puerto Rico regulations and statutes imposed several constraints on private schools'... [read post]
27 Jan 2010, 9:12 am
An Analysis of Potential Tax Incentives to Increase Charitable Giving in Puerto Rico: Improved incentives... [read post]
21 Jul 2022, 1:18 pm
A la audiencia pública compareció la Oficina de la Procuradora de las Mujeres, la Sociedad para Asistencia Legal de Puerto Rico y el padre de la joven fenecida Keishla Rodriguez, José Antonio Rodríguez. [read post]
21 Aug 2024, 2:19 pm
El 16 de agosto de 2024, la Junta de Supervisión y Administración Financiera para Puerto Rico adoptó una resolución determinando que la Ley 99 afecta los propósitos de la Ley PROMESA. [read post]
5 Apr 2023, 10:53 am
La Constitución de Puerto Rico reconoce, como corolario del derecho a la libre expresión y a la libertad de prensa, el derecho de la ciudadanía a tener acceso a la información pública. [read post]
7 Jan 2022, 3:00 am
Los ingresos generados por actividades ilegales también deben ser considerados como ingreso bruto según se define en la Sección 1031.01 del Código de Rentas Internas de Puerto Rico de 2011. [read post]
9 Jul 2014, 9:52 am
Born (including Puerto Rico) 44 (67%)... [read post]
28 May 2009, 8:11 am
Jennifer's Immigration Issues Blog has a nice post yesterday about how Judge Sotomayor's parents, who moved from U.S. territory Puerto Rico (where they were U.S. citizens) during WWII are not technically "immigrants" despite statements to the contrary by Reuters, The... [read post]
24 Jul 2020, 8:11 am
Court of Appeals for the Third Circuit recently affirmed the dismissal of allegations that a mortgage lender colluded with an insurance company and insurance agent to inflate the rate of the borrowers’ force-placed hazard insurance policies in violation of various consumer protection statutes, RICO, and the common law. [read post]
20 Nov 2021, 3:00 am
It is known that the passage of Hurricane Maria through Puerto Rico in 2017, not only caused structural damage but also other damages that interrupted many public and private services for months. [read post]
23 Aug 2010, 5:11 am
Brudney, Collateral Conflict: Employer Claims of RICO Extortion Against Union Comprehensive Campaigns, 83 S. [read post]
5 Mar 2008, 7:01 pm
Mob boss Frank Costello, one--time head of the Luciano crime family, faced charges in the 1950s for tax evasion, the favored means to attack the Mafia before the advent of RICO -- think Al Capone. [read post]
5 Apr 2022, 4:00 am
Porto Rico (casos insulares) estará a cargo del constitucionalista José Julián Álvarez González. [read post]
15 Jan 2020, 3:00 am
In the last two weeks, Puerto Rico has experienced earthquakes that have caused significant damage to homes and buildings, especially in the southwest area of the island closest to the earthquake epicenters. [read post]
