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23 Jun 2016, 7:58 am
Special Counsel to the Governor of Puerto Rico, 1977-79; Secretary of Justice of the Commonwealth of Puerto Rico, 1983. [read post]
11 Sep 2008, 8:05 pm
The Census Bureau recently issued an important clarification relating to the filing of Electronic Export Information (EEI) through the Automated Export System (AES) for shipments between the U.S. and Puerto Rico. [read post]
15 Mar 2019, 9:03 am
El Senado aprobó el Informe de Comité de Conferencia del Proyecto del Senado 1121 para crear la “Ley de Política Pública Energética de Puerto Rico”, pero manteniendo los derechos de los trabajadores. [read post]
7 Oct 2014, 8:07 am
Contacto: LinkedIn – Soria LLC OVERVIEW: Certified Public Accountant (CPA) in the Commonwealth of Puerto Rico (active license number 3966) and an attorney at law admitted to practice in Puerto Rico by the Puerto Rico Supreme Court. [read post]
11 Apr 2011, 5:39 am
WesternBank of Puerto Rico (PDF). [read post]
7 Dec 2010, 5:24 am
"The Supreme Court on Monday rejected an appeal by three associates of alleged mobster brothers Meir and Yitzhak Abergil, clearing the way for their extradition to the United States.The Abergils and the three associates – Sasson Barashi, Moshe Malul and Yisrael Ozipa – are wanted in the US under the Racketeer Influenced and Corrupt Organizations Act (RICO) for a range of criminal activities, including murder, money laundering, blackmail and drug charges. [read post]
29 Sep 2015, 7:31 am
Anterior al 2011, los deudores que radicaban quiebra en Puerto Rico típicamente escogían las exenciones federales por ser relativamente más generosas que las que ofrecía Puerto Rico. [read post]
16 Nov 2016, 7:56 am
Oversight Board to meet in Puerto Rico this Friday The Fiscal Oversight Board for Puerto Rico will meet in Puerto Rico for the first time this Friday. [read post]
20 Mar 2020, 7:09 am
Does the government have to prove willfulness to establish a RICO conspiracy to collect an unlawful debt? [read post]
29 Sep 2017, 12:44 pm
Unfortunately, that’s Puerto Rico today, after Irma, Jose and Maria. [read post]
5 Jul 2016, 7:26 am
To learn more about the RICO Act and how it is used to prosecute crimes, keep reading. [read post]
30 Dec 2008, 10:07 am
“Puerto Rico’s governor, indicted on corruption charges, posted a video on the popular social networking site Facebook admitting to making mistakes. [read post]
7 Jun 2018, 9:00 pm
Supermercado Selectos shipped the items to DGA Food Service LLC, who further distributed the items to Head Start Child and Adult Care Food Programs in Puerto Rico. [read post]
2 Feb 2009, 8:26 am
Though just a territory of the United States, Puerto Rico still must answer to the DOJ, and it is troubling that the Puerto Rican Police Department would engage in gender discrimination. [read post]
15 Jun 2007, 3:55 pm
Although the panel is unanimous in rejecting Puerto Rico's lawsuit, each of the three judges on the panel has issued his own opinion. [read post]
2 Feb 2019, 4:40 am
Residents of Puerto Rico do not currently qualify for the federal EITC; the U.S. [read post]
30 Oct 2009, 12:22 pm
District Court in Puerto Rico, Milanes claims that when he was in the narcotics unit, supervised by a female Assistant U.S. [read post]
3 Oct 2013, 2:53 pm
Federico Hernández Denton, reveló que en los pasados diez años la Rama Judicial de Puerto Rico atendió con éxito sobre un 1 millón 800 mil casos. [read post]
22 Mar 2011, 4:00 am
However in Colorado, Concentra, a nationwide occupational health provider is being sued under the Civil RICO statute for conspiring with Wal-Mart to unlawfully limit the medical care of Wal-Mart's employees. [read post]
2 Apr 2025, 3:00 pm
Horn, like so many of the court’s RICO decisions, involves the civil penalties. [read post]
