Search for: "Garcia Investigations"
Results 101 - 120
of 1,176
Sorted by Relevance
|
Sort by Date
12 Aug 2015, 1:44 pm
Garcia consented to the entry of the cease-and-desist order and agreed to pay disgorgement of $85,965, which is the total amount of kickbacks he received, plus prejudgment interest of $6,430 for a total of $92,395.The SEC’s continuing investigation is being conducted by Ansu Banerjee and supervised by Alka Patel. [read post]
21 Jun 2016, 3:00 am
David Lat (Above the Law), The Murder Of Dan Markel: In Defense Of Charlie Adelson: On Friday, a grand jury in Leon County indicted Sigfredo Garcia and Luis Rivera on first-degree murder charges. [read post]
14 Oct 2013, 2:18 pm
Garcia. [read post]
23 Feb 2009, 10:54 am
The crash remains under investigation. [read post]
22 Feb 2023, 9:54 am
Prior to 2006, Garcia Luna had been the head of Mexico’s Federal Investigative Agency. [read post]
7 Feb 2013, 2:44 am
Asked for his license and registration, Garcia complied. [read post]
4 Nov 2009, 7:04 am
Emily Garcia Uhrig (McGeorge School of Law) previews today's argument at ACSBlog. [read post]
3 Nov 2011, 8:45 am
ABSTRACT: This paper investigates the effect of monopoly subsidies on entry deterrence. [read post]
21 Oct 2010, 11:30 am
ABSTRACT: This paper investigates a signaling entry deterrence model under learning-by-doing. [read post]
21 Oct 2010, 11:30 am
ABSTRACT: This paper investigates a signaling entry deterrence model under learning-by-doing. [read post]
4 Jun 2016, 12:58 am
Tallahassee Democrat, Anatomy of a Hit: Above the Law, More Details From The Dan Markel Murder Investigation, Plus A Closer Look At The Adelson Family: A second suspect in the killing — Luis Rivera, who allegedly carried out the killing with Sigfredo Garcia — is already in custody, on separate... [read post]
3 Nov 2011, 8:45 am
ABSTRACT: This paper investigates the effect of monopoly subsidies on entry deterrence. [read post]
7 Feb 2017, 5:00 am
Garcia, Daniel and Janssen, Maarten investigate Retail Channel Management in Consumer Search Markets. [read post]
22 Mar 2017, 12:33 pm
The crash remains under investigation. [read post]
11 Jul 2015, 2:34 pm
Garcia-Venegas succumbed to his injuries at the scene. [read post]
Utah Man and Idaho Falls Woman Plead Guilty to Possession of a Stolen Firearm in U.S. District Court
28 Aug 2014, 12:49 pm
Maria Garcia’s sentencing is set for October 22, 2014, also before Judge Winmill.The case was the result of an investigation by the Idaho State Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. [read post]
26 Sep 2015, 11:09 pm
The crash remains under investigation by the Idaho State Police. [read post]
29 Sep 2010, 8:37 am
FBI agents began investigating Garcia Von Borstel five months ago, most likely without his knowledge or consent, and have alleged that he was soliciting Nogales businesses to hire him as a business consultant as early as February 2009. [read post]
29 Sep 2010, 8:37 am
FBI agents began investigating Garcia Von Borstel five months ago, most likely without his knowledge or consent, and have alleged that he was soliciting Nogales businesses to hire him as a business consultant as early as February 2009. [read post]
23 Aug 2012, 8:48 am
During the course of the investigation, deputies discovered that Garcia is an illegal immigrant from Mexico, and that he immigrated several years ago. [read post]
