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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]
6 Mar 2014, 11:11 am
DiMercurio, the sum of $45,143.60 in compensatory damages. 11-04271 Felix Bernard-Diaz, Julian Rodriguez, and Luz Rodriguez BBVA Securities of Puerto Rico, Inc. [read post]
16 Jan 2014, 3:19 pm
Click to view image full-size.Este viernes, el Presidente Barack Obama anunciará los potenciales cambios y reformas que hará a la Agencia de Seguridad Nacional (NSA, por sus siglas en inglés). [read post]
7 Jan 2014, 1:59 pm
“The verdict is the largest ever to my knowledge in auto accidents with oil trucks in the Eagle Ford Shale area,” said the family’s counsel, Ronald Rodriguez, of the Law Office of Ronald Rodriguez in Laredo. [read post]
19 Dec 2013, 3:37 pm
Despite the fact that Carlos Lacayo remains on the run, a civil jury last week awarded over $15 million in damages to one of the victim's parents. [read post]
12 Dec 2013, 3:22 am
Contents include:Defending the Human Rights of Migrants in the Americas : The Nadège Dorzema et al v Dominican Republic CaseIntroductions / Introductions / IntroduccionesBernard Duhaime & Christopher Campbell-Duruflé, Introduction François Roch & Kristine Plouffe-Malette, Propos introductifs de la Revue québécoise de droit international / Introductory Note from the Quebec Journal of International Law / Comentario Introductorio de la Revista Quebequense de… [read post]
11 Nov 2013, 4:01 am
Carlos Rodriguez, 28, said he made $4.40 an hour in a pizza franchise on the Upper East Side of Manhattan, cutting vegetables, cleaning, unloading trucks by day and making deliveries at night. [read post]
25 Oct 2013, 11:44 am
Marco Antonio Echeverria, 25, will be sentenced on December 5 for possession with intent to distribute methamphetamine; Erica Rodriguez, 33, will be sentenced on December 4 for possession with intent to distribute 50 grams or more of actual methamphetamine; and Juan Carlos Garcia, 36, will be sentenced on December 16 for conspiracy to distribute 50 grams or more of actual methamphetamine.According to plea agreements filed in the case, between November 2009 and October 23, 2012,… [read post]
12 Oct 2013, 4:19 am
Se estará contando con la presencia del Representante Manuel Natal, el Licenciado Carlos Gorrín y el Licenciado Charlie Rodriguez. [read post]
1 Oct 2013, 6:30 am
Bertonatti broke down on several occasions during his sister's testimony The convicted man's music producer and close friend Chris Rodriguez continued the tribute to Bertonatti by testifying that, "There's a magical thing about Carlos. [read post]
30 Aug 2013, 9:47 am
Olson announced.According to the plea agreement, an individual working with law enforcement contacted co-defendant Juan Carlos Garcia and made arrangements to purchase methamphetamine. [read post]
20 Aug 2013, 1:19 pm
Rodriguez de Jongh22. [read post]
19 Aug 2013, 5:08 am
Washington State Patrol Sergeant Carlos Rodriguez of the EPU reviewed the e-mails and event request. [read post]
15 Aug 2013, 2:34 pm
Juan Carlos Garcia, 35, of Idaho Falls, Idaho, pleaded guilty on Monday to conspiracy to distribute 50 grams or more of actual methamphetamine. [read post]
5 Aug 2013, 12:00 am
MLB wants Rodriguez to take a voluntary suspension for all of this season and all of next season, and A-Rod just wants his $100 million. [read post]
21 Jul 2013, 5:38 pm
• Vertical restraints Get insight from ebay on how to navigating the challenges of online distribution networks across international jurisdictions Confirmed speakers include: • Keynote speaker: Carlos Esteva Mosso, Director for Policy and Strategy, DG Competition, European Commission • George K. [read post]
2 Jul 2013, 1:41 pm
Strangelove" (16) "Flight of the Conchords" (4) "Game Change" (2) "Get Smart" (1) "Gran Torino" (10) "Grey Gardens" (13) "I Shouldn't Be Alive" (4) "Limelight" (3) "Meet the Press" (20) "Moby Dick" (5) "My Dinner with Andre" (34) "Mystery Science Theater" (2) "Project Runway" (78) "Romy and Michele's High School Reunion" (3) "Seinfeld" (72) "Sex and the City" (14) "Slacker" (11) "Slumdog Millionaire" (16) "SNL" (60) "Sopranos" (50) "South Park" (71) "Star Trek" (12) "Star Wars" (25) "Survivor" (50)… [read post]
22 Apr 2013, 5:41 pm
., GREAT WASTE AND RECYCLING SERVICES, LLC, and CARLO M. [read post]
28 Mar 2013, 10:46 am
David Rodriguez): Al Qaeda is trying to establish a presence in Tunisia. [read post]
15 Mar 2013, 10:21 am
Local CBS4 news anchor Eliott Rodriguez, a Coral Gables resident, was the genial moderator. [read post]
