Search for: "Officer Carlos"
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8 Nov 2023, 9:58 am
The way the Act functions on a state level is through either ‘tipping-off’ or investigation by federal officers or local enforcement. [read post]
8 Nov 2023, 3:30 am
Carlos Watson, founder of Ozy Media, was arrested for allegedly lying about the company’s financials to investors. [read post]
2 Nov 2023, 5:02 am
For some years now there has been a regulatory focus on individual accountability and enforcement action has already been taken against individuals in connection with IT issues – for example, the April 2023 decision against the former Chief Information Officer of a retail bank, Carlos Abarca for failing to take reasonable steps to ensure that the bank adequately managed and supervised appropriately its outsourcing arrangements in relation to its 2018 IT migration programme. [read post]
2 Nov 2023, 4:06 am
For some years now there has been a regulatory focus on individual accountability and enforcement action has already been taken against individuals in connection with IT issues – for example, the April 2023 decision against the former Chief Information Officer of a retail bank, Carlos Abarca for failing to take reasonable steps to ensure that the bank adequately managed and supervised appropriately its outsourcing arrangements in relation to its 2018 IT migration programme. [read post]
27 Oct 2023, 3:17 pm
Between June 2021 and March 2023, the Manhattan District Attorney’s Office seized 89 stolen antiquities from White, valued at $69 million and originating from 10 different countries.[3] This is not the first time White’s treasure got into trouble. [read post]
9 Oct 2023, 1:52 am
Two members of Extinction Rebellion who spray-painted the office of the Daily Telegraph during a protest last March have been found guilty of criminal damage. [read post]
4 Oct 2023, 7:41 am
Trump Case No. 9:23-cr-80101 Charging instruments and Arraignment Superseding Indictment charging a third defendant, Carlos De Oliveira, with four counts, and adding three counts against Trump and two counts against Nauta (July 27, 2023) Indictment of Donald Trump and Waltine Nauta (June 8, 2023) Trump waiver of appearance at arraignment, and entry of not guilty plea (Aug. 4, 2023) Government notice of superseding indictment (July 27, 2023) Minute order for Nauta initial appearance and… [read post]
27 Sep 2023, 12:45 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
20 Sep 2023, 12:11 pm
San Carlos Apache Tribe (Indian Health Service "contract support costs") Tingle v. [read post]
13 Sep 2023, 1:31 pm
Lawrence (Attorney Fees) Gila River Indian Community, and San Carlos Apache Tribe v. [read post]
13 Sep 2023, 11:14 am
Every day I came into the office was a new day to challenge myself to find something helpful for our client. [read post]
8 Sep 2023, 5:54 am
Sunfish subcontracted a portion of its work to Carlos Maldonado who in turn contracted with Diego Gallego to complete the application of the plywood sheathing on the roof. [read post]
24 Aug 2023, 1:19 pm
Bautista Carlos A. [read post]
23 Aug 2023, 9:21 am
” Carlos Cano, the chief of the Armonk Fire Department, told The New York Times that the boy’s mother, a doctor, had bandaged him by the time emergency workers arrived. [read post]
23 Aug 2023, 4:33 am
” –Carlos Leonel Funez Monrroy, detained in TCDF, July 5, 2023 # # # The New Mexico Immigrant Law Center is a non-profit organization seeking to advance justice and equity by empowering low-income immigrant communities through collaborative legal services, advocacy, and education. [read post]
21 Aug 2023, 7:21 am
” “The issue, according to prosecutors, is that De Oliveira’s lawyer, John Irving, represents three other witnesses who provided incriminating evidence against Carlos De Oliveira and could be called to testify against him at trial. [read post]
19 Aug 2023, 3:57 am
by Carlos Blanco de Morais. [read post]
11 Aug 2023, 4:00 am
In her place, DeSantis chose James Uthmeier, the chief of staff for his gubernatorial office, a trusted adviser known in Florida as an enforcer of DeSantis’s agenda. [read post]
10 Aug 2023, 8:34 am
“These big concrete barriers further concentrated race and poverty, coupled with redlining, where folks were unfairly denied mortgages or more affordable lines of credit to invest in their communities,” says Carlos Moreno, a senior campaign strategist who leads the ACLU’s Systemic Equality agenda to address America’s legacy of racism through advocacy and litigation. [read post]
10 Aug 2023, 4:54 am
David is a Senior Counsel in the Washington, D.C. and New York offices of the law firm Perkins Coie. [read post]
