Search for: "Matter of Andre A."
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15 Aug 2012, 9:52 am
OFAC designated Chacon Rossell as an SDNT in January 2012, along with three of her top associates, Jorge Andres Fernandez Carbajal, Hayron Eduardo Borrayo Lasmibat, and Mirza Silvana Hernandez De Borrayo, and four entities located in Guatemala and Panama. [read post]
18 Aug 2008, 3:48 am
Of course, even Kennerly agrees that some details matter. [read post]
6 Oct 2023, 2:28 am
Pratt shared the sensitive details with several others, people familiar with the matter said. [read post]
13 Aug 2024, 3:10 am
The COVID-19 pandemic caused a significant shift worldwide on how we think about remote work and work-from-home policies. [read post]
12 Nov 2015, 4:27 pm
This blog focusses in particular on women’s right to tell the story of a relationship as a matter of personal identity. [read post]
23 Feb 2024, 4:36 am
“We will take this matter to the U.N. [read post]
25 Jan 2024, 4:06 am
See John Choong, Vasuda Sinha, Sofia Klot and Olivier Andre, Data Protection and cybersecurity in international arbitration remain in the spotlight (“In 2015, hackers attacked the [] website [of the Permanent Court of Arbitration in The Hague (PCA)]. [read post]
1 Jun 2015, 3:09 am
The criminal matter is scheduled to go to trial on July 13, 2015. [read post]
30 May 2014, 4:40 am
"And on the matter of who gets paid what from any revenues from downloads ..... [read post]
8 Jan 2019, 10:30 am
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]
15 Oct 2012, 8:44 am
In this case, the ECHR found that the public did not have a legitimate interest to know where Princess Caroline was, as the photographs related to private matters. [read post]
17 Mar 2022, 5:31 pm
And that was the essence of the speech to the Canadian Parliament--that siblings ought to aid each other under the guidance and leadership of its core and guided by the principles andr ules that serve as the framework of the liberal democratic imperium. [read post]
3 Nov 2014, 3:05 am
Marie-Andrée writes about a French bill that would implement Directive 2011/77 on the term of protection of copyright and certain related rights, and Directive 2012/28 on certain permitted uses of orphan works. [read post]
8 Jan 2019, 10:30 am
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]
9 Apr 2016, 4:28 pm
The three dissenting judges argued that the content of the information published by the journalist did not contribute to a debate on a matter of public interest and they emphasized the importance of the secrecy of criminal investigations, guaranteeing the rights of privacy of the accused, the presumption of innocence and the right to a fair trial. [read post]
10 Jan 2023, 7:12 am
In October 2022, the Ninth Circuit vacated its decision enforcing a derivative forum selection provision and agreed to rehear the matter en banc. [read post]
18 Oct 2015, 9:00 pm
The Organization for Economic Co-operation and Development (OECD) has issued guidelines (Guidelines on Corporate Governance of State-owned Enterprises) on this matter, which state: The state should act as an informed and active owner and establish a clear and consistent ownership policy, ensuring that the governance of the state-owned enterprises (SOEs) is carried out in a transparent and accountable manner, with the necessary degree of professionalism and effectiveness. [read post]
26 May 2015, 8:36 am
The Organization for Economic Co-operation and Development (OECD) has issued guidelines (Guidelines on Corporate Governance of State-owned Enterprises) on this matter, which state: “The state should act as an informed and active owner and establish a clear and consistent ownership policy, ensuring that the governance of the state-owned enterprises (SOEs) is carried out in a transparent and accountable manner, with the necessary degree of professionalism and effectiveness. [read post]
2 Jan 2024, 2:13 am
ADJ14258730—WCAB Panel: Commissioners Capurro, Snellings, Chair Zalewski Workers’ Compensation Appeals Board (Board Panel Decision) Opinion Filed October 13, 2023 Injury AOE/COE—Substantial Medical Evidence—COVID-19—WCAB, granting reconsideration, rescinded decision in which WCJ found that decedent sustained injury in form of COVID-19 while employed by defendant as buyer on 12/4/2020, resulting in his death on 1/8/2021, and returned matter to WCJ for… [read post]
27 Apr 2024, 5:45 pm
” And pioneering fashion journalist Andre Leon Talley of Vogue magazine, who he says taught him to appreciate beauty. [read post]
