Search for: "Matter of Carlos S."
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30 Mar 2011, 7:00 am
Non-Enforcement Matters SEC Provides Insight in Choosing Who to Examine Senior SEC officials recently outlined the agency’s criteria used when it selects registered investment advisers (RIAs) for examination. [read post]
25 Mar 2011, 12:00 pm
An investigation into the matter is ongoing. [read post]
25 Mar 2011, 7:00 am
Professional athletes are often targeted for investment fraud because they are young, inexperienced in investment matters, and place a premium on trust. [read post]
16 Mar 2011, 12:15 am
by Michael Diaz Jr. and Carlos F. [read post]
14 Mar 2011, 2:01 am
European Parliament: Resolution on Cooperation in the Taking of Evidence in Civil or Commercial Matters The European Parliament’s Resolution of 10 March 2009 on cooperation... [read post]
25 Feb 2011, 10:50 am
Justice Carlos Moreno will join Irell & Manella after he leaves the Supreme Court next Tuesday, reports Laura Ernde of the Daily Journal (here's the link -- subscription required). [read post]
21 Feb 2011, 6:45 pm
., Carlos F. [read post]
16 Feb 2011, 5:10 am
It is crazy for Miggy Cabrera or Jason Bay or Carlos Beltran (Let's Go Mets!) [read post]
8 Feb 2011, 7:02 pm
By Carlos F. [read post]
3 Feb 2011, 9:37 am
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation. [read post]
2 Feb 2011, 8:06 pm
” To make matters worse, I went to a Starbucks Coffee in the mall at the entrance of the Mandalay Bay to get a decaf coffee. [read post]
1 Feb 2011, 6:43 am
The students and faculty members fanned out across the Valley from San Carlos to South Padre Island to work on a variety of legal matters under the auspices of three local nonprofits: Texas RioGrande Legal Aid, the South Texas Civil Rights Project, and the South Texas Pro Bono Asylum Representation Project (ProBAR). [read post]
27 Jan 2011, 2:40 pm
” True, Microsoft may have simply seen the Apple-HTC lawsuit as an opportunity to exact royalties from HTC no matter which mobile platform HTC was using. [read post]
27 Jan 2011, 1:40 pm
” True, Microsoft may have simply seen the Apple-HTC lawsuit as an opportunity to exact royalties from HTC no matter which mobile platform HTC was using. [read post]
25 Jan 2011, 6:51 pm
., Carlos F. [read post]
16 Jan 2011, 8:54 pm
., Carlos F. [read post]
16 Jan 2011, 5:07 pm
Carlos wins for best miniseries or tv movie. [read post]
11 Jan 2011, 7:47 am
The highest-ranking of the accused Renault managers is Michel Balthazard, a vice president for long-term product development who is on the 27-member management committee chaired by Chief Executive Officer Carlos Ghosn, two people with knowledge of the matter said Jan. 5. [read post]
6 Jan 2011, 3:31 pm
The Supreme Court today posted its February oral argument calendar, which we now know will be Justice Carlos Moreno’s last. [read post]
6 Jan 2011, 11:18 am
Supreme Court will accept a case to make the final decision on the matter. [read post]
