Search for: "Matter of Julio A."
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26 Aug 2014, 10:13 am
ACTION NOTICE DATE CLAIM DUE DATE 2014-93 In the Matter of Linkbrokers Derivatives LLCAdministrative Proceeding File No. [read post]
16 Sep 2020, 12:08 am
In the same sense of wide flexibility, the reference to the precept that the proceedings of evidence are agreed upon until the matter has been declared concluded for judgment, at which point the appointment for voting and ruling is made. [read post]
31 Jul 2021, 7:27 am
On the other hand, and here Domingo and I end to disagree, I still believe the Cuban state apparatus will follow some contextually appropriate variant of the Hong Kong playbook (because that is what they want and because the utility of that approach is likely being whispered in the ears of those with authority over such matters in Cuba by those whose whisperings tend to be influential). [read post]
7 Dec 2015, 7:20 am
Specifically, wine giant Ernest and Julio Gallo markets a Barefoot Wine. [read post]
30 Jan 2024, 10:27 am
The allegations originated in a whistleblower lawsuit filed by CenCal’s former medical director Julio Bordas 6 — Nostrum Laboratories ($50M). [read post]
6 Jul 2017, 2:05 pm
Berrigan’s activism and willingness to go to prison over matters of conscience has inspired a generation of poets, songwriters, novelists and filmmakers. [read post]
27 Jun 2011, 6:00 am
[He said] Briones was not testifying as an expert on trajectory angles or any other scientific matter. [read post]
12 Nov 2015, 6:40 pm
And the European Convention on Mutual Assistance in Criminal Matters done at Strasbourg on April 20th 1959, which was part of the Swiss Confederation also, had not established standards that involved unveiling bank secrecy.Key words: banking secrecy, treaties, negotiations1. [read post]
6 Sep 2011, 5:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
10 May 2012, 6:50 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
1 Jun 2016, 6:19 am
As our revered late colleague Julio Lacarte once said of any action that might call into question the impartiality and the independence of the Appellate Body, “This is a Rubicon that must not be crossed. [read post]
10 Mar 2024, 12:57 pm
Judge Arianna Freeman, joined by Judge Julio Fuentes, concluded that such an "injury," standing alone, is insufficient, even though it violates federal law. [read post]
10 May 2012, 6:50 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
18 Dec 2019, 1:47 pm
Speakers: María Susana Najurieta (Argentina), Julio César Rivera (Argentina), Carlos Odriozola (Mexico) and María Macarena Fariña (Uruguay), moderated by Nicolás Etcheverry (Uruguay). [read post]
20 Apr 2016, 12:21 pm
On one side of the matter, Chief Justice John Roberts was sympathetic to the contractor’s concerns. [read post]
5 Jun 2017, 9:52 am
And although the records at issue in those cases consisted of bank accounts and a list of the numbers that the defendant dialed on his home phone, it shouldn’t matter, in the government’s view, that Carpenter’s case involves “new technologies” like cellphones. [read post]
8 Jun 2014, 4:36 am
Or criminal defense lawyers, for that matter. [read post]
22 Jan 2024, 1:06 am
This is all the more true as the judgment in Sumal relates to substantive (competition) law, whereas the Service Regulation forms part of the EU’s legislation on judicial cooperation in civil matters, i.e. is procedural law. [read post]
16 Apr 2014, 5:30 am
[1] Julio Cesar Betancourt & Elina Zlatanska, Online Dispute Resolution (ODR): What Is It, and Is It the Way Forward? [read post]
6 Sep 2011, 5:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
