Search for: "Joel Rodriguez "
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14 Sep 2012, 8:34 am
The defendants in that that case, Joel Esquenazi and Carlos Rodriguez, are former executives at Terra Telecommunications. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
21 Jan 2009, 12:00 pm
BERS: mayoral appointees Schools Chancellor Joel Klein, Alan Aviles, Philip Berry, David Chang, Tino Hernandez, Edison O. [read post]
17 Jul 2012, 9:04 pm
These votes come from those members that regularly appear in court.And your winners are:CIRCUIT COURTTop rated as Exceptionally Qualified:Judge Stan Blake - 71%Judge Beth Bloom - 53%Judge Joel Brown - 50%Judge Cindy Lederman - 50%Lowest Percentage of Unqualified votes:Judge Blake - 1.32%Judge Dennis Murphy - 3.56%Judge Bloom - 4.24%Judge Darrin Gayles - 4.52%Highest Percentage of Unqualified votes:Judge Gisela Cardonne Ely - 32%Judge Maria Espinosa Dennis - 23%Judge Maria Korvick -… [read post]
7 Sep 2012, 6:43 am
The defendants in that that case, Joel Esquenazi and Carlos Rodriguez, are former executives at Terra Telecommunications. [read post]
31 Jan 2012, 2:38 pm
Since the August 5, 2011 conviction of Joel Esquenazi and Carlos Rodriguez in the Haiti Teleco case, the Government has suffered a string of defeats in the litigated cases, including the decision by Judge Matz to vacate the convictions of Lindsey Manufacturing, Keith Lindsey and Steve Lee, and the recent decision by Judge Hughes to dismiss the FCPA charges against John O'Shea. [read post]
31 Oct 2011, 2:17 pm
Moderator: Christopher Kuner, Partner at Hunton & Williams Speakers: Emmanuelle Bartoli, Legal Adviser on International and European Legal Affairs for the French Data Protection Authority; Peter Fleischer, Privacy Counsel, Google; Katitza Rodriguez, International Rights Director, Electronic Frontier Foundation; Wojciech Rafa? [read post]
13 Jul 2011, 10:23 am
The superseding indictment also charges Duperval and Grandison with laundering corrupt payments authorized by Joel Esquenazi and Carlos Rodriguez on behalf of another Florida telecommunications company. [read post]
13 Jul 2011, 10:23 am
The superseding indictment also charges Duperval and Grandison with laundering corrupt payments authorized by Joel Esquenazi and Carlos Rodriguez on behalf of another Florida telecommunications company. [read post]
3 May 2022, 11:15 am
Colorado is cited in the following article: Daniel S Harawa, The False Promise of Peña-Rodriguez, 109 Calif. [read post]
6 Apr 2023, 10:51 am
John Witte, Jr., Joel A. [read post]
26 Dec 2016, 1:41 pm
Moloshok, Joel D. [read post]
10 Jul 2014, 7:39 am
Esquenazi Decision on State Owned Enterprises Covered by the FCPA In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the FCPA and certain US anti-money laundering (AML) laws. [read post]
19 May 2014, 3:00 am
May 19, 2014 Common Sense in the Definition of ‘Instrumentality’ Under the FCPA In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign Corrupt Practices Act (FCPA) and certain US anti-money laundering (AML) laws. [read post]
9 Aug 2010, 8:47 am
Topics Joel has discussed include low risk sites, SIA agreements, the Hazardous Site Clean-up Act (HSCA), and more. [read post]
24 Jan 2018, 10:06 am
Sala David Torres Daniel Rodriguez RL Hutchison Vanessa Sanchez Beatriz Trejo Edgar Aguilasocho Edyta Christina Grzybowska-Grant Emilio Huerta Emily Milnes Gabriel Godinez Gabriela Lopez Win Eaton Xochitl Garcia Joel Andreesen Mai Shawwa Sarah Rich Marcos Vargas Monica Bermudez Richard Rivera Claudia Lopez David Leon Jose Guerrero Keep up the good work. [read post]
10 May 2012, 6:50 pm
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya… [read post]
29 Jul 2014, 5:04 pm
The Eleventh Circuit’s decision affirmed the convictions of Joel Esquenazi and Carlos Rodriguez, Florida businessmen accused of bribing officials at Teleco who were sentenced to 15 years and 7 years imprisonment, respectively. [read post]
3 Oct 2017, 4:15 am
Rodriguez, a challenge to the prolonged detention of immigrants without bond hearings, which the justices scheduled for reargument at the end of October Term 2016. [read post]
10 May 2012, 6:50 pm
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya… [read post]
