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21 Nov 2011, 11:12 am
Khuzami also highlighted the new Office of the Whistleblower created under the Dodd-Frank Act, as well as the Commission's new cooperation incentives, which "encourages 'insiders' with knowledge of wrongdoing to come forward early, thus allowing us to build stronger cases and shut down fraudulent schemes earlier than would otherwise be possible. [read post]
8 Oct 2012, 2:16 pm
Según el miamiherald.com, el Representante Weatherford le escribió una carta al Presidente de la Junta de Citizens, Carlos Lacasa, pidiéndole que retrase la aplicación del plan "préstamo de excedentes" propuesto hasta tanto ambas cámaras legislativas hayan tenido la oportunidad de celebrar audiencias sobre el asunto. [read post]
15 Feb 2013, 3:00 am
If memory serves, candidate and now Commissioner Frank C. [read post]
27 Sep 2022, 7:53 am
Carlos Mauricio Sakata Mirandola, CMSquare, São Paulo, Brazil. [read post]
28 Oct 2008, 10:00 pm
(Candidate for New York City Council, 3rd District)HonoringState Senator Frank PadavanAssembly Member Linda RosenthalCouncil Member Peter Vallone, Jr.Edison Properties CEO Stephen Nislick With Celebrity HostsEmmy Award-winner Kristen Johnson, legendary artist Peter Max, DJ/rapper Princess Superstar & others TBAHost Committee (in formation)John Phillips, Daniel Elstein, Maryanne Byington, Lisa Virgona, Mary & Peter Max, Brad Goldberg, Valerie Sicignano, Andrew Praschak,… [read post]
23 Jul 2012, 12:00 pm
Magistrate Judge Frank Maas. [read post]
17 Jun 2020, 2:10 pm
However, recent reporting by Marc Frank, Sara Marsh, Nelson Acosta, and Matt Spetalnik for Reuters (Cuba cancels economic fair as imports plummet; Trump administration orders Marriott to cease Cuba hotel business; On Raul Castro's birthday, U.S. threatens Cuba remittances; Online shopping highlights Cuba's inequality in time of coronavirus; Cuban dons full-body cardboard shield against coronavirus) suggests the way that the Cuban economy, and therefore the ability of Cuba to… [read post]
7 Dec 2011, 5:08 pm
ALLEN, ALEXANDER ANDUJAR, FREDDIE AUSTIN, MADELEINE BALAGUER, JASMIN BARRAGAN, JOHN PAUL BAZIGNAN, TRAVIS BELL, LAURA BERRIOS, DAMIEN BLANKS, JAMALA BLY, DANNY CARDONA, IRIS CARRASQUILLO, VIVIANA CHAPARRO, FRANK CLARK, ISRAEL COLON, LOURDES COLON, CARLOS E. [read post]
24 Aug 2018, 4:30 am
Sánchez Rolando Emmanuelli y Jessica Méndez Colberg – Pleito UTIER Carlos del Valle – Pleito Pabón Roberto Maldonado Nieves – Pleito Pinto Lugo Daniel Nina (Moderador) 2:00 p.m. [read post]
17 Dec 2021, 5:46 am
Shaw, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, December 11, 2021 Tags: Controlling shareholders, Delaware cases, Delaware law, Going private, Merger litigation, Mergers & acquisitions, Securities litigation Silicon Valley and S&P 100: A Comparison of 2021 Proxy Season Results Posted by David A. [read post]
26 Jul 2021, 2:08 am
Graham – Extraterritorialidad de la Foreing Corrupt Practices Act de 1977 / Francisco Jesús Goytortúa Chambon – La Nacionalidad Mexicana / Leonel Pereznieto Castro – Democracies and Major Economies are becoming authoritarian; Multilateralism and the rule of law is threatened: and the case of president Donald Trump / James Frank Smit LA VOZ DEL COMITÉ EDITORIAL – Los primeros 25 años de la Revista Mexicana de Derecho Internacional… [read post]
13 Nov 2011, 3:45 am
Reichman, Geertrui Van Overwalle, Frank Pasquale and Carlos Correa. [read post]
30 Jul 2013, 2:20 pm
” The effort was organized by Carlos Gutierrez, who was secretary of commerce under President George W. [read post]
11 Oct 2011, 4:55 am
To be entirely frank, I would understand authorities accusing me of terrorism for bringing my 3- and 6-year-old boys into a shopping mall. [read post]
30 Nov 2023, 7:55 am
If you lost a loved one in a fatal Florida car accident, let the attorneys at Friedman Rodman Frank & Estrada fight to help you recover the damages you deserve. [read post]
10 Apr 2010, 2:19 pm
They seemed to have completely and utterly sincerely internalized a version of bait and switch — one, I’d suggest, that turns out to be at the heart of much of crony capitalism when conducted in a moralizing, but indulgent, society like that of the US (rather than say, Carlos Slim in Mexico). [read post]
2 May 2012, 8:19 am
Another source is the whistleblower program under Dodd-Frank and the financial incentive for whistleblowers. [read post]
4 Feb 2011, 9:00 am
11:45 – 12:40 Panel: Effective and appropriate marketing materials - Consider your audience – presentation to existing LPs, prospective LPs and portfolio companies - Making sure that presentations are reviewed by compliance - Interpreting rules governing marketing and advertising - Web sites and other marketing materials - Guidelines regarding talking to the press 12:40-1:15 Panel: Regulatory issues beyond Dodd Frank - FCPA and UK Bribery Act compliance 1:15 – 2:15… [read post]
1 Jun 2016, 6:28 am
Frank Kameny, posing with OPM Director John Berry. [read post]
3 Jul 2012, 1:29 pm
Phillies catcher Carlos Ruiz, who is having a remarkable year, is far more deserving. [read post]
