Search for: "Matter of Roberto C."
Results 61 - 78
of 78
Sorted by Relevance
|
Sort by Date
3 Jan 2011, 9:01 pm
§ 1030(c)(2)(A). [read post]
24 Oct 2022, 4:41 am
” Carly Olson and James C. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
Delaware Court of Chancery Addresses Issue of First Impression in Connection with an LLC Dissolution
20 Mar 2012, 8:59 pm
C. [read post]
24 Jul 2016, 6:12 am
Roberto Baratta, Professor at the Scuola Nazionale dell’Amministrazione, ‘Note sull’evoluzione del diritto internazionale privato in chiave europea’ (Remarks on the Evolution of Private International Law in a European Perspective; in Italian). [read post]
15 Feb 2013, 2:43 pm
Se mantiene aguda y efervescente en "Una cuestión de principios" (A matter of principles, de 1985, recién editado el año pasado aquí en la gran colección Igualitaria de Siglo XXI). [read post]
3 May 2022, 9:01 pm
This includes (i) anti-bribery and corruption, anti-money laundering, and economic sanction matters, (ii) internal policies, procedures, and codes of conduct, (iii) supply chain and third-party operations, and (iv) diversity and inclusion, gender and racial equality, employee pay and incentives and human rights, and (v) tone at the top; Risk management. [read post]
28 Mar 2012, 1:40 pm
The remainder of the defendants who are part of the organization and participated in its criminal acts include: FNU LNU, aka “Rosco” or “Diablo”; Luis Cordero-Cruz, aka “Chapi”; Roberto L. [read post]
7 Dec 2015, 12:35 am
A Bench of Justices Dipak Misra and Prafulla C. [read post]
29 Mar 2021, 6:54 am
In some instances these issues touch on matters that have significant relevance to political and legal theory generally, and for this reason alone are worth reading. [read post]
8 Nov 2021, 8:26 am
Pix Credit HERE Sometimes it is important to take a step back and reconsider the basics. [read post]
8 Dec 2021, 5:21 am
The extraordinary Ngoc Son Bui (my interview with him here) has organized a very interesting workshop (Constitutional Law of Greater China, 9-10 December 2021, Oxford Programme in Asian Laws) around essays that will be contributed to a Handbook of Constitutional Law in Greater China that is likely to become a standard in the field and an important reference for anyone interested in issues of Chinese constitutionalism (Program here). [read post]
5 Oct 2022, 6:30 am
Bebchuk and Roberto Tallarita (discussed on the Forum here); For Whom Corporate Leaders Bargain (discussed on the Forum here) and Stakeholder Capitalism in the Time of COVID (discussed on the Forum here) both by Lucian A. [read post]
9 Sep 2022, 4:00 am
House committee seeking financial records from former President Trump reached an agreement that ends litigation on the matter and requires an accounting firm to turn over some of the material. [read post]
2 Feb 2016, 1:15 pm
The Council will carefully monitor developments in the case over the coming year and reassess the matter in 2016. [read post]
14 Feb 2019, 4:44 am
The Bill also covers various other Brexit-related matter (including tax issues triggered by the withdrawal of the UK). [read post]
17 Mar 2017, 2:00 pm
By Steven J. [read post]
17 Aug 2009, 10:44 am
(Lynn, MA; Roberto Amaral, President) Amarante Paes Investments, Inc. [read post]
