Search for: "Joel Perez"
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18 Dec 2010, 5:06 am
New York City attorney Joel M. [read post]
16 Nov 2011, 2:44 pm
In January 2010, Antonio Perez, a former controller at Terra, was sentenced to 24 months in prison for money laundering and conspiring to violate the FCPA. [read post]
17 Oct 2011, 10:01 am
Mark Fleming of Wilmer Cutler Pickering Hale and Dorr LLP argued the case for Joel Judulang. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
17 Oct 2007, 1:35 am
Aff. (964) . . . . . 75
Vasquez, Joel ... [read post]
5 Sep 2006, 8:08 am
Group 9 (open): Both the Herald and Rumpole endorse Victoria Del Pino over Joel Jacobi. [read post]
28 Nov 2012, 4:44 am
http://bit.ly/WVv2cy (The VAR Guy) HP Investor Sues Over Losses From Alleged Autonomy Fraud - http://bloom.bg/USX4Bl (Joel Rosenblatt) kCura Relativity Assisted Review – Case Study/Workflow | Digital Forensics and eDiscovery - http://bit.ly/V2Q5UA (Millnet) kCura Selected as a 2012 Best and Brightest Companies to Work For National Winner - http://bit.ly/UYn1Qe (Press Release) Kroll Ontrack Announces Ninth Annual Top… [read post]
26 Jan 2017, 4:20 am
Abogado de las partes Abogado de Marimar Perez Rierra: Lcdo. [read post]
25 Jun 2018, 4:18 am
At News, Joel Dodge argues that the court’s decision in Masterpiece Cakeshop v. [read post]
30 May 2018, 4:32 am
Joel Pizá Batiz [read post]
6 Oct 2011, 12:29 pm
Joel Judulang’s case Petitioner Joel Judulang, a citizen of the Philippines, came to the United States in 1974, at the age of eight, and has lived here for nearly four decades. [read post]
30 Sep 2016, 6:28 am
” Sergio Perez, the Ethics Commission’s director of enforcement, accused Parker of releasing the tape because he faced criticism over the encounter. [read post]
13 Feb 2009, 11:00 am
Heras Development Lior Politi Brokerage - Residential Gina Taylor Brokerage - Residential jon varnedoe Brokerage - Residential M Guttman Emily Stein Brokerage - Residential david frankel Student / Professor RONALD SMITH Lending - Residential SYLVIA BANKS Investor / Owner Milton Elbogen Brokerage - Residential Sean Cohane Brokerage - Commercial / Investment Sales Josh Cohane Development Alwari Architects Architecture Terrence Harding, VP Brokerage… [read post]
12 Aug 2008, 2:00 pm
Real Estate Broker 3 Penelope Ifill The Corcoran Group Real Estate 3 Lynn Kremsky RDK Appraisals Appraiser 3 Joel Klein LXP Investor / Developer 3 salvatore merante all bronx real estate inc re broker,appraiser,accountant 2 Walt Egelanian DJM Realty Real Estate Disposition 3 Jonathan Arnold Empire Buildings Estate Inc Broker 2 Francisco Diaz Coldwell Banker Residential Brokerage - Residential 2 Nir Zeer Danrich RE Broker 3 Miri Zoarez … [read post]
28 Jul 2021, 3:50 am
Table of Contents Key Findings Introduction What Is the Tax Gap and What Proposals Are Available? [read post]
11 Oct 2013, 6:38 am
I have compiled the following list of Dallas-area lawyers on Twitter and their respective Twitter handles. [read post]
3 Apr 2020, 3:00 am
Justice Department Reviews Stock Trades by Lawmakers After Coronavirus Briefings CNN – David Shortell, Evan Perez, Jeremy Herb, and Kara Scannell | Published: 3/30/2020 The Justice Department has started to investigate a series of stock transactions made by lawmakers ahead of the sharp market downturn stemming from the spread of coronavirus. [read post]
12 May 2012, 10:19 pm
Heber Joel Campos Bernal, Pontificia Universidad católica del Perú42. [read post]
29 Oct 2021, 4:00 am
‘Threats of Violence’: School boards curb public comments to calm raucous meetings MSN – Andrew Atterbury and Juan Perez Jr. [read post]
7 Dec 2011, 1:20 pm
Perez. [read post]
