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27 Nov 2009, 5:25 am
ABC-7 contacted District Attorney Susana Martinez, who said it appears either the Las Cruces Nursing Center did a background check, saw Garcia's record and let him work there anyway, or they failed to do a proper check altogether. [read post]
6 Mar 2016, 4:18 am
Martinez-Fuerte, 423 US. 543 (1976), and temporary stops and limited searches for weapons, Terry v. [read post]
29 Mar 2019, 3:00 am
https://libertystreeteconomics.newyorkfed.org/2019/03/deciphering-americans-views-on-cryptocurrencies.html Assessing Why Compliance Programs Fail by Veronica Root Martinez The CLS Blue Sky Blog In an article recently published in the Indiana Law Journal, I argue that institutions can improve their assessments of compliance failures—and thereby their future compliance efforts—by changing the way they think about such programs in the first place. [read post]
30 Jan 2018, 3:52 am
Alonzo Martinez is associate counsel for compliance at HireRight, a leading global background screening company. [read post]
2 Jun 2015, 8:55 am
” “As the defendants in this case have learned, IRS Criminal Investigation will not stand still while bank employees and their cohorts attempt to corrupt the financial services industry,” said Erick Martinez, Special Agent in Charge of IRS Criminal Investigation. [read post]
3 Apr 2018, 7:10 am
AN/PF Acquisitions Corp. dba AutoNation Ford Bellevue, March 29, 2018, Martinez, R.). [read post]
7 May 2024, 6:12 am
Martinez: “The latest data show an increase in workplace fatalities, injuries and illnesses. [read post]
4 May 2015, 8:48 am
” “The defendants used a slew of lies to sell their loan modification services and obtain money from distressed homeowners throughout the United States,” said IRS Criminal Investigation’s Special Agent in Charge Erick Martinez. [read post]
30 Apr 2019, 8:22 am
” Photo by Manuel Martinez PerezEarlier this week, in China-US Decoupling Continues and Will Continue, but Must be Done Right, we wrote about how to terminate your relationship with your China supplier so as to avoid allowing that supplier to essentially hold your business for ransom. [read post]
19 Jun 2015, 3:25 pm
In a recent decision, Zarate-Martinez v. [read post]
5 Oct 2023, 5:01 am
Volkov, decided Monday [September 19] by the California Court of Appeal, in an opinion by Justice Dennis Perluss, joined by Justices John Segal and Gonzalo Martinez, the parties were opposing counsel in a divorce case: Following an incident at Hansen's office relating to the canceled deposition of Volkov's client, … Hansen obtained a three-year civil harassment restraining order pursuant to Code of Civil Procedure section 527.6, protecting her, as well as her paralegal and… [read post]
10 Mar 2011, 12:22 pm
New Mexico’s newly elected governor, Susana Martinez, a Republican, has asked the Legislature to reinstate it, though bills to do so have stalled. [read post]
9 Jul 2008, 1:50 pm
Like Burch a little soft defending against balls over the back line.Gonzalo Martinez--7. [read post]
16 Feb 2016, 8:00 am
Martinez v. [read post]
25 Apr 2019, 11:22 am
My paralegal, Jessica Martinez, will assist you in scheduling the appointment. [read post]
30 Jan 2018, 3:52 am
Alonzo Martinez is associate counsel for compliance at HireRight, a leading global background screening company. [read post]
2 Mar 2019, 12:52 pm
”‘ Martinez v. [read post]
4 Feb 2008, 5:25 am
""Bed Bugs do not discriminate and we must do everything we can to stop the spread of the epidemic in our city,” said Council Member Miguel Martinez. [read post]
28 May 2021, 6:01 am
Posted by Katharina Lewellen (Dartmouth College) and Michelle Lowry (Drexel University), on Friday, May 21, 2021 Tags: Antitrust, Blockholders, Common ownership, Index funds, Institutional Investors, Ownership SEC Signals Need for Better Disclosures About Delayed Filings Posted by Nicholas Grabar, David Lopez and Fernando Martinez, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, May 22, 2021 … [read post]
3 Jan 2022, 12:23 pm
Ramirez: The justice will answer the following: “Whether application of the equitable rule the Supreme Court announced in Martinez v. [read post]
