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17 Feb 2017, 6:00 am
[More…] Counterarguments to SEC Statistical Analysis in Enforcement Actions and Inquiries by Tiago Duarte-Silva and Nicolas Morgan in the CLS Blue Sky Blog In an April 2016 action, the SEC showed that “proprietary accounts averaged a first-day gain of 0.26% while client accounts averaged a first-day loss of 1.02%” and supported its allegations by showing that the “difference between the allocations [by another investment adviser] of profitable trades to proprietary… [read post]
25 Jul 2010, 11:00 am
“Não tenho dúvida de que o sítio impugnado se destina a selecionar matérias que sejam favoráveis ao Excelentíssimo Presidente Luiz Inácio Lula da Silva, o que aparentemente é feito há quatro anos. [read post]
11 Jun 2010, 12:19 pm
Estiveram presentes o presidente do TRT 1ª Região-RJ, Aloysio Santos, o presidente do TRT 3ªRegião-MG, Eduardo Agusto Lobato, a presidente do TRT 6ªRegião, Eneida Melo Correia de Araújo, o presidente do TRT 10ªRegião-DF, Ricardo Alencar Machado, o presidente Edvaldo de Andrade e a ex-presidente Ana Clara de Jesus Maroja de Nóbrega do TRT 13ª Região, a presidente do TRT 16ªRegião, Márcia Andrea Farias… [read post]
3 Aug 2010, 12:25 pm
Um desses casos foi objeto de análise do juiz Flavio Vilson da Silva Barbosa, titular da 3ª Vara do Trabalho de Uberaba. [read post]
6 Oct 2015, 3:37 pm
Just last month, a Brazilian judge charged that fellow FC Barcelona Neymar da Silva Santos Júnior (Neymar) took steps to avoid reporting income and paying tax and ordered 188.8 million reals ($47.75 million U.S.) of Neymar’s assets frozen. [read post]
12 Apr 2016, 10:33 am
A failure to have these documents can expose the employer to liability for plan benefits otherwise provided through group insurance (see Silva v. [read post]
31 May 2016, 7:40 pm
The team has its own tax woes: in 2015, a Spanish Court found that there was enough evidence to force the team to trial on tax fraud charges related to signing Neymar da Silva Santos Júnior (known simply as Neymar). [read post]
2 Mar 2018, 4:08 am
See Silva v. [read post]
18 Aug 2011, 12:17 pm
Ritchie (Mercer University Law School) and Fernanda Duarte Lopes Lucas da Silva (Universidade Federal Fluminense Faculty of Law) explained how the 1988 Brazilian constitution purposely set out to create a new liberal social order in Brazil. [read post]
24 Feb 2014, 7:15 pm
Sticking to the “we didn’t do anything wrong” script, FC Barcelona has announced that it has paid the sum of €13,550,830.56 ($18.6 million US) to Spanish tax authorities to resolve outstanding issues related to bringing Brazilian superstar Neymar da Silva Santos Júnior to the club. [read post]
30 Sep 2011, 8:32 pm
Valencia, her passengers (19-year-old Viviana Silva and a male minor) and Fiorentino were all taken to the hospital. [read post]
2 Jan 2011, 5:08 am
Editorial do Jornal Estado de Minas em 02/01/2011 Os crimes cibernéticos: Impunidade não pode ganhar mais força no Brasil A questão voltou à tona dias atrás, quando a Previdência Social descobriu que estelionatários invadiram sistema da Previdência para contratar empréstimo consignado no Banco PanAmericano em nome do presidente Luiz Inácio Lula da Silva. [read post]
15 Feb 2012, 2:58 pm
San Bernardino Valley College, 92 F.3d 968 (9th Cir. 1996); Silva v. [read post]
14 Dec 2010, 11:33 am
Langford, and R. [read post]
14 Dec 2010, 6:22 am
Jourdan-Da Silva, V. [read post]
12 Dec 2010, 5:42 pm
Langford, and R. [read post]
13 Dec 2010, 7:34 pm
Langford, and R. [read post]
29 Jan 2020, 2:47 am
by José Antonio Briceño Laborí, Professor of Private International Law, Universidad Central de Venezuela y Universidad Católica Andrés Bello In 2019 the Venezuelan Private International Law (hereinafter “PIL”) academic community made clear that, despite all the difficulties, it remains active and has the energy to expand its activities and undertake new challenges. [read post]
19 Aug 2009, 8:16 pm
R. [read post]
19 Mar 2010, 3:07 am
A regularização dos casos pode gerar economia de R$ 1,7 bilhão por ano. [read post]
