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31 Aug 2016, 8:12 am
Perez, August 29, 2016, Ebel, D.). [read post]
7 Aug 2011, 9:15 am
On April 27, 2009, Antonio Perez, a former controller at Terra, pleaded guilty to one count of conspiracy to violate the FCPA and money laundering. [read post]
25 Apr 2013, 6:55 am
That task was made difficult by a prior decision, Gomez-Perez v. [read post]
25 Oct 2023, 12:49 pm
Ramon Perez Morgan Stanley UBS Financial Services Inc. [read post]
23 May 2013, 8:15 am
Here are Jeremy Herb of The Hill, Dina Temple-Raston of NPR, and Julian Barnes, Evan Perez and Adam Entous of the Wall Street Journal. [read post]
16 Jun 2016, 11:35 pm
So without further ado, the news of note from the past week: Sarah Perez of TechCrunch reports on the interesting tale of Fixed, an iPhone app that helped you with traffic citations. [read post]
30 Jan 2015, 11:00 am
PEREZ, AND REV. [read post]
19 May 2009, 10:02 am
Perez, 325 F.3d 115, 126 (2d Cir. 2003) (emphasis added). [read post]
26 Oct 2009, 9:17 am
To date, all five defendants arrested have pleaded guilty and were sentenced to prison....Luis Arce Perez is believed to have fled to Cuba and is armed and dangerous. [read post]
8 Jul 2009, 10:40 am
Filed: 06/18/2009 Entered: 06/18/2009 Office: Gainesville Assets: Yes … [read post]
1 Aug 2011, 7:27 am
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
15 Aug 2012, 9:11 pm
The founder of Zumba, Beto Perez, and CEO Perlman, stress that Zumba is not about weight loss. [read post]
3 Aug 2020, 11:47 am
Perez (07-cr-499), a case that confirmed that the federal anti-smuggling statute, 18 U.S.C. 545, could be used to punish cultural property smugglers who illegally import archaeological or ethnological material in violation of the Convention on Cultural Property Implementation Act (CPIA). [read post]
26 Oct 2012, 10:09 am
Perez (2008)166 Cal.App.4th 444 (upholding cost shifting under 998 offer served with summons and complaint). [read post]
24 May 2016, 2:43 pm
The five individuals are Jennifer Valerino Nunez, Dennis Delgado Caballero, Arnoldo Perez Mirabal, Yaritza Espinosa Diaz, and Roberto Fontanella Caballero. [read post]
7 Apr 2016, 9:51 pm
Department of Labor (DOL) issued a final rule that modifies the Employee Retirement Income Security Act (ERISA) by imposing a fiduciary duty on brokers who provide retirement advice—a development that Secretary of Labor Thomas Perez called “a huge win for the middle class,” while the financial industry argued that the complex rule could prevent lower- and middle-class individuals from receiving investment advice, and that it would result in potentially… [read post]
28 Apr 2017, 3:19 pm
Perez, the Ninth Circuit Court of Appeals, which covers California, held in February 2016 that the Department of Labor’s regulations about who can participate in tip pools applies to states like California which do not permit tip credits. [read post]
27 Mar 2017, 4:18 am
Coverage of the decision and its ripple effect at the hearing comes from Anya Kamenetz and Cory Turner at NPR, John Aguilar and Mark Matthews in The Denver Post, Richard Perez-Pena in The New York Times, Lauren Camera in U.S. [read post]
20 Feb 2020, 9:05 pm
Myrna Perez, director of the Voting Rights and Elections program at the Brennan Center for Justice, called the decision “a great win for voting rights. [read post]
