Search for: "Joel Rodriguez"
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5 Dec 2016, 2:16 pm
Lise Johnson (Columbia Center) and Cristian Rodriguez Chiffelle (World Economic Forum) both provided insightful comments throughout the intensive two day conference. [read post]
14 Mar 2016, 4:00 am
Pearson, San Antonio Sean Michael Reagan, Houston Charles Marcellus Vethan, Houston Commercial Real Estate (7) Joel E. [read post]
14 Mar 2016, 4:00 am
Pearson, San Antonio Sean Michael Reagan, Houston Charles Marcellus Vethan, Houston Commercial Real Estate (7) Joel E. [read post]
12 Feb 2016, 6:58 am
National: Amid Federal Gridlock, Lobbying Rises in the StatesCenter for Public Integrity – Liz Essley White and Ben Weider | Published: 2/11/2016 The number of business and interest groups lobbying in state Capitols has risen nearly 11 percent in recent years as organizations have shifted some efforts away from the stalemates in Washington, D.C. to statehouses, which are more apt to act on key policy initiatives, according to a new study. [read post]
2 Dec 2015, 5:37 am
Reseña por Joel Pizá Batiz [read post]
3 Jun 2015, 1:08 pm
National Trial Competition // Syracuse University School of Law (January 30-31, 2015) Coach: Joel Seidemann Team Members: Luis Felix (3L), Joseph Fortunato (3L), Kenyon Griffin (3L), Matt Reno (3L) The competition involved a case of People of the State of Lone Star v. [read post]
6 Feb 2015, 6:00 am
Dempsey m2dempsey Villanova Stephen Diamond StephenFDiamond Santa Clara Darby Dickerson darbydickerson Texas Tech Amy Dillard adillard Baltimore Paul Diller dilleradollar Willamette Jim Dimitri profdimitri Indiana-McKinney John DiPippa jmdipippa Arkansas-Little Rock Scott Dodson ProfDodson Hastings Sean Patrick Donlon spdonlan Limerick (Ireland) Fiona Donson Fdonson Univ College Cork Richard Dooling RichardDooling Nebrask Josh Douglas JoshuaADouglas Kentucky Randy Dryer medialawguy Utah Mary… [read post]
23 Jan 2015, 4:44 am
Dempsey m2dempsey Villanova Stephen Diamond StephenFDiamond Santa Clara Darby Dickerson darbydickerson Texas Tech Amy Dillard adillard Baltimore Paul Diller dilleradollar Willamette Jim Dimitri profdimitri Indiana-McKinney John DiPippa jmdipippa Arkansas-Little Rock Scott Dodson ProfDodson Hastings Sean Patrick Donlon spdonlan Limerick (Ireland) Richard Dooling RichardDooling Nebrask Josh Douglas JoshuaADouglas Kentucky Randy Dryer medialawguy Utah Mary Dudziak marydudziak Emory Suzanne Egan… [read post]
6 Jan 2015, 6:46 pm
Dempsey m2dempsey Villanova Stephen Diamond StephenFDiamond Santa Clara Darby Dickerson darbydickerson Texas Tech Amy Dillard adillard Baltimore Jim Dimitri profdimitri Indiana John DiPippa jmdipippa Arkansas-Little Rock Scott Dodson ProfDodson Hastings Randy Dryer medialawguy Utah Mary Dudziak marydudziak Emory Joel Eisen joeleisen Richmond Atiba Ellis atibaellis West Virginia Mairead Enright maireadenright Kent (UK) Jonathan Ezor ProfJonathan Touro Dave Fagundes Dave_Fagundes Soutwestern… [read post]
17 Oct 2014, 8:44 am
” In August 2014, the government’s broad definition of who constitutes a “foreign official” came into question for the first time when two individuals (Joel Esquenazi and Carlos Rodriguez) filed a petition for writ of certiorari with the Supreme Court to challenge their convictions under the FCPA and argued for the high court to limit the FCPA’s definition of the term. [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]
29 Jul 2014, 5:04 pm
The Eleventh Circuit’s decision affirmed the convictions of Joel Esquenazi and Carlos Rodriguez, Florida businessmen accused of bribing officials at Teleco who were sentenced to 15 years and 7 years imprisonment, respectively. [read post]
10 Jul 2014, 7:39 am
Esquenazi Decision on State Owned Enterprises Covered by the FCPA 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 FCPA and certain US anti-money laundering (AML) laws. [read post]
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]
23 May 2014, 4:57 am
Joel Esquenazi and Carlos Rodriguez, affirmed the convictions and sentences of both defendants, and in so doing, upheld the longest sentence in the FCPA’s history, Esquenazi’s 15-year sentence. [read post]
21 May 2014, 4:47 am
Otherwise you’ll end up in the position of Joel Esquenazi and Carlos Rodriguez. [read post]
19 May 2014, 7:13 am
The 11th Circuit addressed alleged bribes paid by Joel Esquenazi and Carlos Rodriguez, owners of Terra Telecommunications Corp. [read post]
19 May 2014, 3:00 am
May 19, 2014 Common Sense in the Definition of ‘Instrumentality’ Under the FCPA 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]
14 May 2014, 7:40 am
Joel Seidemann Team Members: Jack Bingham, Nicole Sosnowski, Christian McCarthy, Chris Berlingeri, Melissa Rodriguez, Jessica Ingersoll ABA Labor Law Trial Advocacy Competition (November 23 – November 24, 2013) Coach: Prof. [read post]
11 Nov 2013, 9:09 pm
” Bd. of Educ. of Kiryas Joel Vill. [read post]
