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20 Oct 2022, 11:03 am
Securities and Exchange Commission (SEC) recently filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting Latino investors, run by defendants Mauricio Chavez and Giorgio Benvenuto through a company Chavez founded and controlled, CryptoFX, LLC. [read post]
7 Oct 2022, 9:40 am
Examples of opportunities in which companies could have spoken out include the progress of bills promoting public surveillance and expanding the conditions under which intrusive investigative measures could be taken, and state spying cases, such as the tapping of Chilean journalist Mauricio Weibel’s phone. [read post]
27 Sep 2022, 7:53 am
Carlos Mauricio Sakata Mirandola, CMSquare, São Paulo, Brazil. [read post]
15 Sep 2022, 6:30 am
KG966.W66 D45 2020 Delito de feminicidio : diálogo polisémico y su emergencia en la política criminal sistémica (Colombia, España, Guatemala, México y República Dominicana) / Omar Huertas Díaz, Carlos Mauricio Archila Guío, Gladis Isabel Ruíz Gómez (editores). [read post]
23 Aug 2022, 11:10 am
Mauricio Barobosa Baiense committed tax fraud by using subcontractors as his nominees. [read post]
18 Aug 2022, 9:05 pm
The loan had been made pursuant to an authorization of $57 billion, the largest ever in IMF history, and been designed to help the Argentine government, then led by President Mauricio Macri, address a serious currency crisis and other economic problems such as high inflation. [read post]
2 Jul 2022, 2:29 pm
ComentariosEdison Joselito Naranjo Luzuriaga & Diego Mauricio Bonilla Jurado, El problema de los derechos económicos de los pueblos indígenas en el Convenio 169 de la Organización Internacional del Trabajo Víctor Manuel Rojas Amandi, El nuevo estatus jurídico del ius cogens, reflexiones en torno a los informes de la Comisión de Derecho Internacional Rodrigo Machado Franco, A obrigação de não-reconhecimento de um ato… [read post]
21 Jun 2022, 5:59 pm
Obligaciones estatales frente a los derechos de los niños, niñas y adolescentes David Mauricio Castillo Aguirre 13 PDF HTML Empresas y Derechos Humanos: enfoques regionales Diana María Guevara Duque 16 PDF (English) … [read post]
17 May 2022, 11:37 am
Mauricio Maldonado) that Professor Celano, who taught at the University of Palermo for many years, has died. [read post]
4 May 2022, 10:21 am
However, even amongst this rarified group, Mauricio stands out because he is an experienced judge with several postgraduate degrees. [read post]
11 Apr 2022, 7:32 am
In early 2012, the Salvadoran government—then led by President Mauricio Funes—negotiated a pact with El Salvador’s two major street gangs, MS-13 and Barrio 18. [read post]
29 Oct 2021, 6:00 am
Three indigenous activists have been murdered in Peru this year: Herasmo García Grau and Yenes Ríos Bonsano from Ucayali, and Estela Casanto Mauricio from Junín, according to the Coordinating Committee of Amazon Indigenous Organizations. [read post]
4 Aug 2021, 12:33 pm
Mauricio Eduardo Ponce-Gonzales Fatally Injured in Hillsboro, OR Bar Shooting. [read post]
26 Jul 2021, 10:39 am
Former president Mauricio Funes, who is also considered a fugitive, was accused of misappropriating public funds during his presidency and of embezzling over $350 million. [read post]
26 May 2021, 6:28 am
Gajardo Bahamonde, ABB, and Mauricio Loyola (Gajardo Bahamonde’s son from a prior relationship) testified that Alvarez Romero frequently abused Gajardo Bahamonde emotionally and physically, including beating her so severely she had a miscarriage. [read post]
3 May 2021, 4:08 pm
Livermore, Michael A. and Beling, Peter and Carlson, Keith and Dadgostari, Faraz and Guim, Mauricio and Rockmore, Daniel, Law Search In The Age Of The Algorithm (April 27, 2021). 2020 MICH. [read post]
27 Mar 2021, 5:12 am
ref=rppEl señor Mauricio Fernandini y la bellisina Mabel Huertas, con sus esperpénticos comentarios sobre el daño que se le causa a un niño con unos padres "medio locos" o sólo la madre, multiplican por mil el supuesto "daño" que quieren evitar y, en cuanto a padres locos o medios locos, aun cuando enfermedades como el "transtorno bipolar" no puede compararse con la locura NI DE LEJOS, deberían cerrar… [read post]
24 Mar 2021, 9:57 am
Ensayemos una explicación que ustedes queridos lectores, amigos y enemigos, podrán rectificar si les parece conveniente.Acabo de escuchar en RPP al señor Mauricio Fernandini que los votantes deben estar bien informados antes de emitir su voto, esto, respecto a la destitución del Ex - Jefe de la ONPE de apellido Castillo al NO haber ejercido un buen control en la inscripción de "PODEMOS" que hizo uso de FIRMAS FALSAS.Mi… [read post]
12 Feb 2021, 7:37 am
Pág. 119-131 Meza Quim Edwin Mauricio (2016) Tesis: “Análisis Jurídico de la Extradición en el Derecho Guatemalteco y la necesidad de modificar la legislación vigente” Universidad Rafael Landívar. [read post]
6 Jan 2021, 11:58 am
Domínguez, retired, former Professor of Government, Harvard University --Lenier González Mederos, former Assistant Director, Cuba Posible, and co-editor, Espacio Laical --Roberto Veiga González, former Director, Cuba Posible, and co-editor, Espacio Laical; member, Inter American Dialogue --Mauricio de Miranda, Director Centro de Estudios sobre la Cuenca del Pacífico en Pontificia Universidad Javeriana Cali Conference PPTs and other… [read post]
