Search for: "Carmina"
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9 Oct 2007, 8:17 pm
"This is a wake-up call to the industry that we want to see SARs that are useful," said Carmina Hughes, executive director of Daylight Forensic. [read post]
9 Oct 2007, 8:17 pm
"This is a wake-up call to the industry that we want to see SARs that are useful," said Carmina Hughes, executive director of Daylight Forensic. [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda Vargas,… [read post]
17 Jan 2012, 12:37 am
There seems to be a general consensus that the amount of M&A-related litigation is increasing. [read post]
