Search for: "Richard Aguilar"
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30 Oct 2012, 6:11 am
Aguilar (‘78), Robert Bennett (’65), Carol Bowie, William B. [read post]
4 Sep 2012, 6:09 am
Aguilar, Daniel M. [read post]
20 Jul 2012, 5:00 am
Blogger: Graft Doubled Cost Of Venezuelan Drill Rig by Richard L. [read post]
No Democrat on November Congressional Ballot, Though Democrats Are the Largest Party in the District
7 Jun 2012, 11:21 am
Aguilar placed third, with 22.5% of the vote. [read post]
30 Nov 2011, 7:04 am
Aguilar's) alleged involvement in the money laundering scheme. [read post]
6 Nov 2011, 10:59 pm
The JCWI blog has helpfully posted a video of Richard Drabble QC, counsel for the JCWI and Amber and Diego Aguilar-Quila in the recent visa age case, where he discusses the case and its possible repercussions. [read post]
15 Oct 2011, 2:23 pm
Esther Jimenez’s three largest donors (other than the loan) were Richard Gonzales of Redlands ($1,550), Candidate for Third District Supervisor James Ramos ($1,000), and the campaign committee of Wilmer Amina Carter ($500), for whom Esther Jimenez works. [read post]
27 Jul 2011, 7:36 am
Aguilar, No. 10-cr-1031 (C.D. [read post]
26 Jul 2011, 4:26 pm
Dear Readers:The following case is quite instructional. [read post]
15 Jun 2011, 4:30 am
SEC Commissioner Nominations Blocked (Games Congress Plays) Because he can, Senator Vitter temporarily blocked the nominations of Luis Aguilar and Dan Gallagher yesterday during a Senate Banking Committee hearing because he doesn't like the pace of recovery for victims of Allen Stanford's fraud. [read post]
12 May 2011, 11:36 am
Richard Cassin, the author of The FCPA Blog, has provided a thoughtful analysis (available here) regarding some of the difficulties facing defendants in FCPA cases. [read post]
8 Mar 2011, 9:10 am
Two California Death Row Inmates Die in One Week: The Associated Press reports California death row inmate Richard Ray Parson, 67, died last week from natural causes while awaiting execution. [read post]
19 Feb 2011, 8:15 am
Others would deny state money to cities or counties that do not enforce federal immigration laws.But Wiles said immigration is a federal issue and El Paso taxpayers should not have to take on an undue burden just because the city is on the border.The Texas Tribune's Julian Aguilar had a related story titled "Will immigration laws silence crime victims? [read post]
17 Feb 2011, 9:34 pm
Richard Steigman wrote a powerful and compelling brief. [read post]
8 Sep 2010, 2:29 pm
Eloise Aguilar of Santa Ana, who was walking home from work, was struck by Cook's Scion and was killed instantly. [read post]
19 Apr 2010, 2:12 pm
Elisse Walter and Luis Aguilar, both Democrats, joined SEC chair Mary Schapiro and voted in favor of the charges. [read post]
25 Mar 2010, 6:11 am
Aguilar, Sheila C. [read post]
12 Mar 2010, 5:00 am
Here are some compliance stories from the past week that I found interesting: Shadowing a Swindler by Richard Tofel His review of the Harry Markopolos book: No One Would Listen [N]early all the whistleblowers she had met shared two qualities. [read post]
30 Nov 2009, 12:17 am
Aguilar U.S. [read post]
28 Aug 2009, 4:00 am
References: SEC Charges Control Person Liability in Settled FCPA Action by Melissa Klein Aguilar for The Filing Cabinet SEC Trots Out a New Weapon: Control Person Liability by Amanda Bronstad for The National Law Journal FCPA Liability Keep Growing by Richard Cassin for The FCPA Blog SEC Litigation Release regarding Nature’s Sunshine SEC Complaint against Nature’s Sunshine [read post]
