Search for: "Marco Simons"
Results 21 - 40
of 129
Sorted by Relevance
|
Sort by Date
10 Sep 2012, 5:09 pm
Marcos Valério De acordo com o relator, o empresário Marcos Valério, um dos sócios das empresas SPM&B Comunicação e Graffiti Participações, atuou “intensamente” em todas as principais etapas da lavagem de dinheiro denunciada. [read post]
13 Sep 2012, 6:09 pm
Quanto aos demais réus, votou pela condenação de Marcos Valério, Cristiano Paz, Ramon Hollerbach, Rogério Tolentino e Simone Vasconcelos, ligados à agência SMP&B, e Kátia Rabello, José Roberto Salgado e Vinícius Samarane, ligados ao Banco Rural. [read post]
17 Jan 2025, 6:30 am
Heller, Skadden, Arps, Slate, Meagher & Flom LLP, on Friday, January 10, 2025 Tags: Corporate Transparency Act, Fifth Circuit, Regulations, Texas Top Cop Shop Global Top 250 Compensation Survey 2024 Posted by Marco Pizzitola, FW Cook, on Saturday, January 11, 2025 Tags: CEOs, CFOs, Executive Compensation, LTI Fifth Circuit Vacates SEC’s Approval of Nasdaq Board Diversity Rules Posted by Joseph Kaufman, Karen Hsu Kelley, and Leah Malone, Simpson Thacher & Bartlett LLP,… [read post]
17 Jan 2025, 6:30 am
Heller, Skadden, Arps, Slate, Meagher & Flom LLP, on Friday, January 10, 2025 Tags: Corporate Transparency Act, Fifth Circuit, Regulations, Texas Top Cop Shop Global Top 250 Compensation Survey 2024 Posted by Marco Pizzitola, FW Cook, on Saturday, January 11, 2025 Tags: CEOs, CFOs, Executive Compensation, LTI Fifth Circuit Vacates SEC’s Approval of Nasdaq Board Diversity Rules Posted by Joseph Kaufman, Karen Hsu Kelley, and Leah Malone, Simpson Thacher & Bartlett LLP,… [read post]
25 Mar 2021, 3:40 am
Simone is not only a fantastic management-side employment lawyer but also a data protection/breach expert. [read post]
3 Jun 2023, 7:55 am
CEO of the Friends of Simon Wiesenthal Centre Michael Levitt, who is hosting Bennett during his June 14 visit, criticized the efforts to bar Bennett from entering Canada. [read post]
13 Jun 2011, 1:36 am
ski, Balancing International Justice in the Balkans: Surrogate Enforcers, Uncertain Transitions and the Road to Europe Simon Robins, Towards Victim-Centred Transitional Justice: Understanding the Needs of Families of the Disappeared in Postconflict Nepal Marcos Zunino, Releasing Transitional Justice from the Technical Asylum: Judicial Reform in Guatemala seen through Techn? [read post]
24 Aug 2012, 4:08 am
O ministro Marco Aurélio observou que na audiência pública estão representadas as duas correntes sobre o tema. [read post]
13 Sep 2012, 4:09 pm
O ministro Dias Toffoli votou pela condenação dos réus Kátia Rabello, José Roberto Salgado, Vinícius Samarane, Marcos Valério, Ramon Hollerbach, Cristiano Paz e Simone Vasconcelos pelo crime de lavagem de dinheiro. [read post]
9 Jun 2010, 7:38 am
Holzer Simon 6. [read post]
24 Oct 2011, 3:25 pm
Our panel of attorneys are: Simon Whang, Assistant Attorney General, Department of Justice, Financial Fraud/Consumer Protection Connie Kong, Law Clerk for the Honorable Marco Hernandez, U.S. [read post]
10 Sep 2012, 10:09 am
Nesse item, os réus Marcos Valério, Ramon Hollerbach, Cristiano Paz, Rogério Tolentino, Simone Vasconcelos, Geiza Dias (todos ligados às agências de publicidade) e Kátia Rabello, José Roberto Salgado, Vinícius Samarane e Ayanna Tenório (todos ligados ao Banco Rural à época dos fatos) são acusados de lavagem de dinheiro, crime previsto no artigo 1º da Lei 9.613/98. 14h30 [read post]
1 Jun 2012, 7:34 am
The Summer issue of Law and Humanities (just published) includes the following:Editorial by Paul Raffield and Gary Watt free to view – please click on the link below: http://www.ingentaconnect.com/content/hart/lawhum/2012/00000006/00000001/art00001 Articles Between the Nihilism of the Young and the Positivism of the Old: Justice and the Novel in DH Lawrence Desmond Manderson Screening the Law in China: Law, Image and Evidence in Three Documentaries on HIV/AIDS Cases by Ai Xiaoming… [read post]
10 Sep 2012, 3:09 pm
O ministro votou pela condenação de nove dos réus por lavagem – Marcos Valério, Ramon Hollerbach, Cristiano Paz, Rogério Tolentino, Simone Vasconcellos, Geiza Dias, Kátia Rabello, José Roberto Salgado e Vinícius Samarane – e pela absolvição de Ayanna Tenório. [read post]
31 May 2012, 9:55 am
Rebecca Probert Edmund Spenser and Chancery in 1597 Andrew Hadfield and Simon Healy Wittgenstein’s Tractatus and the Law Ben Herzberger Comics, Law, and Aesthetics: Towards the Use of Graphic Fiction in Legal Studies Thomas Giddens Continuing Professional Education in Legal Ethics through Literature: An Example Using Dickens’s Bleak House Kieran Dolin [read post]
13 Sep 2012, 1:09 pm
Ao concluir a análise desse item, o ministro votou pela condenação dos réus Kátia Rabello, José Roberto Salgado, Vinícius Samarane, Marcos Valério, Ramon Hollerbach, Cristiano Paz e Simone Vasconcelos. [read post]
12 Sep 2012, 10:09 am
O ministro-relator, Joaquim Barbosa, votou anteriormente pela condenação de nove dos réus acusados por esse crime – Marcos Valério, Ramon Hollerbach, Cristiano Paz, Rogério Tolentino, Simone Vasconcelos, Geiza Dias, Kátia Rabello, José Roberto Salgado e Vinícius Samarane – e pela absolvição de Ayanna Tenório. [read post]
6 May 2008, 10:27 am
Enter the smoke-filled lobby of the San Marco Hotel Casino. [read post]
18 Apr 2025, 9:30 pm
Congratulations to this year's recipients of John Simon Guggenheim Memorial Foundation Fellowships, including Kellen Funk, Mark Graber and Martha Jones! [read post]
13 Aug 2012, 4:08 pm
Segundo a defesa de José Borba, Marcos Valério teria dito que o ex-deputado foi beneficiado com o valor de R$ 2 milhões e 100 mil, enquanto que Simone Vasconcelos alegou que o valor recebido pelo ex-parlamentar seria de R$ 1 milhão e 100 mil. [read post]
