Search for: "Carlos R Rodriguez"
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22 Feb 2017, 9:18 am
Carlos Alvarez, Pam Alvarez, Blanca Cavazos, Justin Cave, Cory Ferrier, Xochitl Garcia, Maria R. [read post]
5 Nov 2015, 11:30 pm
“Rena” Felton, president of the Houston Lawyers Association; Robert Collier, chair of the African American Lawyers Section of the State Bar of Texas; and Carlos Moore, vice-president of the National Bar Association. [read post]
16 Nov 2011, 7:09 am
Rodriguez to serve in the top executive post. [read post]
31 Jan 2012, 2:38 pm
Since the August 5, 2011 conviction of Joel Esquenazi and Carlos Rodriguez in the Haiti Teleco case, the Government has suffered a string of defeats in the litigated cases, including the decision by Judge Matz to vacate the convictions of Lindsey Manufacturing, Keith Lindsey and Steve Lee, and the recent decision by Judge Hughes to dismiss the FCPA charges against John O'Shea. [read post]
12 May 2012, 10:19 pm
Carlos H. [read post]
12 Mar 2024, 4:40 am
Emilio Olías Ruiz, Ombudsman at Universidad Carlos III, Madrid, Spain. [read post]
21 Jan 2009, 4:37 pm
Meneses, Victor Rodriguez Renegifo, Jhon Jairo Valencia Saac and Miguel Otero Estupinan were intercepted and arrested Jan. 7. [read post]
28 May 2011, 9:03 am
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez,… [read post]
19 Jun 2011, 9:37 am
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez,… [read post]
28 Jun 2018, 1:12 pm
That’s exactly what happened: In 2015, Brazilian Judge Carlos Muta charged Neymar with “omitting sources of income from abroad” from 2011 to 2013, resulting in a tax loss to the government of nearly $20 million. [read post]
19 May 2014, 3:00 am
May 19, 2014 Common Sense in the Definition of ‘Instrumentality’ Under the FCPA In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign Corrupt Practices Act (FCPA) and certain US anti-money laundering (AML) laws. [read post]
10 Jul 2014, 7:39 am
Esquenazi Decision on State Owned Enterprises Covered by the FCPA In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the FCPA and certain US anti-money laundering (AML) laws. [read post]
15 Aug 2011, 8:54 am
• As discussed here, on Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering. [read post]
29 Jul 2014, 5:04 pm
The Eleventh Circuit’s decision affirmed the convictions of Joel Esquenazi and Carlos Rodriguez, Florida businessmen accused of bribing officials at Teleco who were sentenced to 15 years and 7 years imprisonment, respectively. [read post]
15 Nov 2011, 8:14 am
Record-Setting Sentence in FCPA Case As discussed here, on Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively. [read post]
17 Feb 2016, 8:07 am
Ramos González, abogado y profesor Inter Derecho Carlos Francisco Ramos Hernández, est [read post]
18 Dec 2008, 12:38 pm
Por aplicación de este motivo se encuentran excluidos del régimen jurÃÂdico emanado de los artÃÂculos 128 a 149 del TRLGDCU, al carecer de la condición de fabricantes, importadores o proveedores, quedando sometidos, en todo caso, por los actos de provisión de información en sus respectivos medios digitales, al… [read post]
16 Dec 2011, 4:06 pm
THE ACCUSED YOUNES ABIDAR, MERCY ADEBANDJO, KARRONE ALFRED, JAMEL ANNUZIATA, JAMAAL ANTHONY, NICOLA BENNET, JOSIAH BOATSWAIN, ERICA BROWN, MARK CAMPBELL, KAREN CHANCE, KINO CHARLES,UMAR CREDLE, DIOR KYLE DUMOY, CORNELIUS GARY, CLAUDE GASKIN, JOANNA GIERCZACK, TAFARIE GLASGOW, AJIRE GOLDEN, LIANA GUISCHARD, DAN HAZAN, ALDORAY IRVING, ALTON JAMIESON, ELLORA SMITH JULIUS, CHARLES KELLY, ALRICK CARMEN KOFFI, DEAN MAPP, MOISE, SHAHEIRA MOODY, TRACEY NELSON, ANTHONY PARKER, ANDY PETTITHOME, HANSEY JEAN… [read post]
8 Mar 2009, 10:32 am
Carlos Uresti, called Padilla’s death horrifying. [read post]
30 Dec 2010, 6:31 am
by Carlos F. [read post]
