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12 Feb 2016, 2:37 pm
Sanchez Valle was charged by Puerto Rico prosecutors with the illegal sale of weapons and ammunition without a license in violation of Puerto Rico law. [read post]
11 May 2023, 3:13 pm
The Supreme Court ruled today that Congress did not abrogate sovereign immunity of the Financial Oversight and Management Board for Puerto Rico (as an arm of Puerto Rico) under the Puerto Rico Oversight, Management, and Economic Stability Act of 2016... [read post]
13 Sep 2017, 3:29 am
Crimes under RICO There is a list of 35 actions that are defined as crimes under RICO (18 USC 1861). [read post]
17 Nov 2017, 11:59 am
” As if the hurricane and its continuing damage hasn’t hurt Puerto Rico residents enough, many own Puerto Rico closed-end funds and Puerto Rico bonds. [read post]
13 Jan 2020, 9:27 am
Penalties Under the RICO Act A conviction under RICO has serious consequences. [read post]
21 Apr 2021, 6:30 am
A second bill, the Puerto Rico Self-Determination Act, ignores Puerto Rico’s November referendum. [read post]
9 Apr 2018, 5:44 am
Puerto Rico Hits Purdue with Lawsuit Regarding Drug Abuse The post Puerto Rico Hits Purdue with Lawsuit Regarding Drug Abuse appeared first on Legal Reader. [read post]
10 Jul 2014, 10:13 am
Clement Originally published in the Federal Bar Association Puerto Rico – Hon. [read post]
29 Jun 2020, 12:17 pm
RICO’s Criminal and Civil Charges Under RICO, the federal government can seek criminal penalties. [read post]
6 Nov 2020, 4:27 am
Puerto Rico went to the polls and voted for statehood Tuesday. [read post]
16 Sep 2009, 11:47 am
Two defendants remain at large in the San Juan, Puerto Rico area. [read post]
8 May 2019, 2:25 pm
On May 8, 2019, the Puerto Rico Department of Labor (“PR DOL” or “the Agency”) published the first edition of its Guidelines on the Interpretation of Puerto Rico’s Employment Legislation.1 The stated purpose of the Guidelines is to provide a single-source compilation of the PR DOL’s official statutory interpretation of nearly all of Puerto Rico’s employment laws. [read post]
9 Dec 2020, 8:15 am
Continue reading The post Ricardo Eboli, with UBS Financial Services Inc. of Puerto Rico, facing ten pending customer disputes over Puerto Rico investments appeared first on Securities Arbitration Lawyer Blog. [read post]
29 Mar 2019, 8:18 am
The Resolution proposes to admit Puerto Rico 90 days after the bill becomes law without requiring a referendum from Puerto Rico’s citizens. [read post]
5 Jul 2024, 1:54 pm
Civil RICO is seen as “the litigation equivalent of a thermonuclear device,” and civil RICO claims are often employed in complex, high-stakes litigation. [read post]
29 Aug 2016, 12:00 pm
RICO charges are normally used as a civil remedy in claims of significant criminal activity and provide for treble damages. [read post]
1 Nov 2024, 9:15 am
The post The YSL RICO Trial Is Finally Done With! [read post]
28 Dec 2020, 8:13 am
Sanchez Rivera, former First Southern, LLC Financial Advisor in Puerto Rico, Suspended by FINRA – Guaynabo, Puerto Rico appeared first on Securities Arbitration Lawyer Blog. [read post]
28 Apr 2008, 10:40 am
In an earlier post, I noted the possibility that Clinton and Obama might be paying visits to Puerto Rico. [read post]
14 Sep 2023, 9:00 pm
The Internal Revenue Service (IRS) is cracking down on U.S. taxpayers who move to Puerto Rico—and who move their businesses to Puerto Rico—in order to avoid federal tax liability. [read post]
