Search for: "Matter of Luis A.-S."
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5 Feb 2015, 8:08 am
Inc. agreed to pay $20 million to end enforcement actions by the SEC and the Treasury Department’s Financial Crimes Enforcement Network, SEC commissioners Luis A. [read post]
6 Jan 2015, 4:14 am
As discussed here, SEC Commissioner Luis Aguilar underscored these concerns in a June 2014 speech in which he stressed that “ensuring the adequacy of a company’s cybersecurity measures needs to be a part of a board of director’s risk oversight responsibilities. [read post]
5 Jan 2015, 7:33 am
A Spanish court appointed Luis M. [read post]
4 Jan 2015, 7:48 am
It is worth (and actually critical) to note that the Second Department’s decision in Matter of Luis C declined to follow the holding of the First Department in People v. [read post]
17 Dec 2014, 5:32 am
Thus, even given the Presentment Agency's concession in the appeal before us, the law is unsettled.In the Matter of Luis C., supra. [read post]
9 Dec 2014, 9:02 am
Amanda Leigh Hayes and Mario Luis Gonzales Pliego were married on July 11, 2009 in Spain. [read post]
1 Dec 2014, 9:24 am
An Ontario judge doubts that’s the case but has dismissed a defence lawyer’s bid for a lesser punishment and has instead suggested higher sentences for drugs such as crack cocaine and methamphetamine. [read post]
24 Nov 2014, 3:03 pm
FLORIDA SECRETARY OF STATE, Defendant-Appellee, LUIS I. [read post]
5 Nov 2014, 4:00 am
Vermont has been called home by one of our greatest playwrights, David Mamet, and one of our finest character actors, Luis Guzman (Out of Sight, Carlito’s Way, etc.). [read post]
10 Oct 2014, 7:40 am
” This year’s conference is taking place in Mauritius, a clear sign of the truly global nature of this issue. [read post]
15 Sep 2014, 8:23 am
This is a guest post from Luis Fernando Garcia, Red en Defensa de los Derechos Digitales (R3D). [read post]
15 Sep 2014, 7:34 am
Luis, Ninth Circuit: The district court erred in calculating the loss amount after Appellant pled guilty to conspiracy and loan fraud. [read post]
13 Sep 2014, 8:43 am
That is, I hope we'll talk about why the past matters. [read post]
9 Sep 2014, 6:26 pm
– Luis J. [read post]
9 Sep 2014, 7:43 am
The consent argument (or “ownership” for that matter) did not end up undermining Zaratzian’s case but it would be nice to have clarity on this front. [read post]
3 Sep 2014, 4:14 am
The defense bar has been sharply critical of the Sixth Circuit’s Omnicare opinion for overlooking the fact that as a matter of common sense a statement of opinion cannot be “false” unless the speaker truly did not hold the opinion. [read post]
28 Aug 2014, 2:45 pm
Well, you are invited to compare yours to that of 43-year-old Jose Luis Tejada (hereinafter, the “Defendant”) of Lawrence. [read post]
21 Aug 2014, 1:18 pm
This Estate would have been opened as a routine matter on this Court’s ex parte calendar but for their same-sex marriage. [read post]
23 Jul 2014, 2:15 pm
(IOA News; Dept of Ed Notice of Proposed Rule; IOA Comment.)Related posts: IOA Takes Position on Proposed SEC Ombuds Program; Lessons From a Case of Sexual Harassment; Cal Poly San Luis Obispo Ombuds Offers Confidentiality for Sexual Assault Victims; Alumnus Criticizes Yale's Refusal to Create an Ombuds Office; Havard Law Case Study Focuses on Ombuds and the 'Dear Colleague Letter'; Updated Sexual Misconduct Policy at University of North Carolina Reaffirms… [read post]
21 Jul 2014, 12:38 pm
The fact that Florida's same-sex marriage was the result of a ballot initiative approved by a majority of voters did not matter. [read post]
