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3 Sep 2019, 5:17 am
Elizabeth Montano and Rebecca Sharpless (University of Miami - University of Miami Law Review and University of Miami - School of Law) have posted Divisibility Redux: 'Alternatively Phrased Statutes' and State Law in the Post- MathisCategorical Approach (AILA Law Journal... [read post]
14 Aug 2019, 11:05 pm
According to the Costa Rican Ministry of Health, that list includes: “Guaro Montano” “Guaro Chonete” “Guaro Cuerazo” “Guaro Sacheto” “Guaro Gran Apache” “Red Star Brandy” “Brandy Red Barnacle” “Brandy Tumbuka” “Brandy Molotov” The methanol poising death toll was 15 when reported two weeks ago on July 26. [read post]
25 Jul 2019, 9:06 pm
Authorities have also seized 30,000 bottles of alcohol from brands including Guaro Montano, Guaro Gran Apache, Star Welsh, Aguardiente Barón Rojo, Aguardiente Timbuka and Aguardiente Molotov. [read post]
3 May 2019, 12:03 pm
by Amanda Montano and Alexander Swayne Sullivan is pleased to have been named "Best Trade Finance Law Firm" 2019 by leading trade finance publication Global Trade Review (GTR) at its annual Leaders in Trade awards, held on 2 May 2019 in London. [read post]
10 Mar 2019, 1:40 pm
Enrique Montano-Garcia appeared first on Pate & Johnson Law Firm. [read post]
S&W Monthly Breakfast Seminar, January 2019 — Trade, Export and Project Finance Compliance Refresher
6 Feb 2019, 6:31 am
by Amanda Montano and Judith Abanto Kicking off the monthly Breakfast Seminar series for 2019, Sullivan & Worcester’s London partner Mark Norris gave a presentation on the key compliance risks faced by trade and project finance practitioners. [read post]
6 Feb 2019, 6:31 am
by Amanda Montano and Judith Abanto Kicking off the monthly Breakfast Seminar series for 2019, Sullivan’s London partner Mark Norris gave a presentation on the key compliance risks faced by trade and project finance practitioners. [read post]
30 Jan 2019, 12:56 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Ballard, Timothy Securities Americva National Planning Corp Cunningham, Christopher Fulcrum Securities Wells Fargo Advisors Montano, Roberto Waddell & Reed US Bancorp Investments Plummer,… [read post]
30 Dec 2018, 5:00 am
Montano Gómez, et als.) 4. [read post]
5 Dec 2018, 11:53 am
Montano also allegedly failed to pay fines and/or costs of $5,000 in a FINRA Case, according to a Final Regulatory Action filed on Montano’s FINRA BrokerCheck Report from April 17, 2017. [read post]
1 Oct 2018, 1:04 pm
., Montano Enterprises, Berry Media Works, and GSD Master Ag. [read post]
28 Sep 2018, 8:44 am
By Amanda Montano, S&W Associate and Fiona Luong, S&W Trainee Having been instructed by BAFT to prepare the revised Master Participation Agreement, Sullivan & Worcester’s London Trade Finance team gave a presentation on ‘All you need to know about the BAFT MPA’ at the firm’s September Seminar. [read post]
28 Sep 2018, 8:44 am
By Amanda Montano, Sullivan Associate and Fiona Luong, Sullivan Trainee Having been instructed by BAFT to prepare the revised Master Participation Agreement, Sullivan’s London Trade Finance team gave a presentation on ‘All you need to know about the BAFT MPA’ at the firm’s September Seminar. [read post]
4 Jun 2018, 7:33 am
Flores-Montano (2004) where the Supreme Court held that the removal, disassembly, and reassembly of a gas tank (which ended up containing marijuana) by border agents did not require any individualized suspicion of criminal activity. [read post]
4 Jun 2018, 6:30 am
Morgan Securities LLC Jonathan Richard Lake Morgan Stanley Wells Fargo Clearing Services LLC Maroof Miyana Legend Securities, Inc IAA Financial LLC Roberto Montano Waddell & Reed U.S. [read post]
30 May 2018, 5:00 am
Flores-Montano, which rejected an effort to “determine what is a ‘routine’ search of a vehicle, as opposed to a more ‘intrusive’ search of a person,” as decisive support for the argument that whatever routine/nonroutine divide exists doesn’t apply to property searches. [read post]
23 May 2018, 12:34 pm
See Flores-Montano, 541 U.S. at 152. [read post]
24 Jan 2018, 3:30 am
Montano Gómez, et als. [read post]
21 Jan 2018, 8:14 pm
Flores-Montano on the basis that, The Government’s interest in preventing the entry of unwanted persons and effects is at its zenith at the international border. [read post]
9 Jan 2018, 3:55 pm
., December 21, 2017) (affirming denial of disability benefits: any step-four error wsa harmless)*Montano v. [read post]
