Search for: "Carlos R Rodriguez"
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24 Jun 2014, 7:28 am
In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign Corrupt Practices Act (FCPA) and certain US anti-money laundering (AML) laws. [read post]
10 Aug 2019, 10:28 am
Juan Carlos Carretero- Dr. [read post]
25 Oct 2011, 1:20 pm
Yesterday, I reported on the Grand Prairie car wreck which claimed the life of one teenage passenger (Carlos Marquez Jr., 15, of Arlington) and injured another three. [read post]
16 May 2019, 4:38 am
Túpac Amaru 210, Rímac, Lima (Puerta 5) · Hora de ingreso: De 08:00 a 08:45 horas II. [read post]
29 Aug 2011, 9:00 am
"A restraining order doesn't stop anybody," neighbor Freddie Rodriguez said. [read post]
7 Oct 2014, 11:45 am
” Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., had challenged their convictions under the FCPA and had asked the Supreme Court to clarify who counted as a foreign official under the law. [read post]
19 Dec 2013, 3:37 pm
Despite the fact that Carlos Lacayo remains on the run, a civil jury last week awarded over $15 million in damages to one of the victim's parents. [read post]
1 Oct 2013, 6:30 am
Bertonatti broke down on several occasions during his sister's testimony The convicted man's music producer and close friend Chris Rodriguez continued the tribute to Bertonatti by testifying that, "There's a magical thing about Carlos. [read post]
12 Dec 2013, 3:22 am
Contents include:Defending the Human Rights of Migrants in the Americas : The Nadège Dorzema et al v Dominican Republic CaseIntroductions / Introductions / IntroduccionesBernard Duhaime & Christopher Campbell-Duruflé, Introduction François Roch & Kristine Plouffe-Malette, Propos introductifs de la Revue québécoise de droit international / Introductory Note from the Quebec Journal of International Law / Comentario Introductorio de la Revista Quebequense de… [read post]
30 May 2021, 10:48 am
Goetz, Carlos M. [read post]
13 Jan 2011, 8:42 pm
Unfortunately, Carlos Rodriguez, the driver of the Saturn that apparently slipped on the ice, died at the scene of the crash. [read post]
10 Jan 2017, 9:00 am
., trial court case (by Judge Carlos Rodriguez) that was decided in late 2014 but that I only came across recently: Plaintiffs, New Directions For Young Adults, Inc. and Dr. [read post]
27 Jul 2016, 8:12 am
According to Law360’s Juan Carlos Rodriguez, last week the Sierra Club, Greenpeace, Friends of the Earth and several other groups urged the SEC to create uniform environmental, social, and governance (“ESG”) disclosure requirements for companies, which would enable investors to identify companies that reflect their values. [read post]
9 Nov 2010, 9:21 am
Neither the driver of the Honda, Enrique Rodriguez, 20, of Dixon, or his passenger, Carlos Rodriguez, 21, of Dixon, were injured. [read post]
14 Apr 2024, 10:00 pm
He ran again for Circuit Court Judge in 2022 against Incumbent Judge Oscar Rodriguez-Fonts. [read post]
29 Apr 2019, 3:28 pm
Davis, a 2014 Broward County, Fla., trial court opinion (written by Judge Carlos Rodriguez): Plaintiffs, New Directions For Young Adults, Inc. and Dr. [read post]
24 Oct 2011, 9:39 am
Carlos Marquez Jr. [read post]
21 May 2014, 4:47 am
Otherwise you’ll end up in the position of Joel Esquenazi and Carlos Rodriguez. [read post]
23 Oct 2007, 1:48 pm
He negotiated Alex Rodriguez’s $252 million deal, and reps a handful of the game’s top players, like Barry Zito, Carlos Beltran and Daisuke Matsuzaka. [read post]
21 Jul 2011, 2:01 pm
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
