Search for: "Joel Rodriguez"
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18 May 2020, 1:40 pm
The Closing Ceremony hosting a public panel with the Presidents of the Commission and Court, Joel Hernandez and Elizabeth Odio Benito, moderated by Professor Claudio Grossman is open for registration here. [read post]
14 Sep 2012, 8:34 am
The defendants in that that case, Joel Esquenazi and Carlos Rodriguez, are former executives at Terra Telecommunications. [read post]
23 May 2014, 4:57 am
Joel Esquenazi and Carlos Rodriguez, affirmed the convictions and sentences of both defendants, and in so doing, upheld the longest sentence in the FCPA’s history, Esquenazi’s 15-year sentence. [read post]
24 Aug 2012, 2:00 am
In this post, David Jenson discusses highlights from the SEC release and related coverage. 2) FCPA Professor: DOJ Files Response Brief In Historic 11th Circuit “Foreign Official” Appeal - For the first time in the FCPA’s history the term “foreign official” will be squarely before an appellate court in the appeals of Carlos Rodriguez and Joel Esquenazi to the 11th Circuit. [read post]
15 Jun 2009, 11:58 am
., 35, of Poughkeepsie, NY, Joel Babcock, 33, of Stony Point, NY, Dawn Chase, 49, of Peekskill, NY, Steve Lawrence, 46, of Mount Vernon, NY, Carmen Alvarez, 38, of Islandia, NY Aida Licata, 48, of Center Moriches, NY, Donna Ryall, 51, of Deer Park, NY and Jimmy Rodriguez, 48, of Williston Park, NY, all took part in this scheme. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
31 Jan 2012, 2:38 pm
Since the August 5, 2011 conviction of Joel Esquenazi and Carlos Rodriguez in the Haiti Teleco case, the Government has suffered a string of defeats in the litigated cases, including the decision by Judge Matz to vacate the convictions of Lindsey Manufacturing, Keith Lindsey and Steve Lee, and the recent decision by Judge Hughes to dismiss the FCPA charges against John O'Shea. [read post]
7 Sep 2012, 6:43 am
The defendants in that that case, Joel Esquenazi and Carlos Rodriguez, are former executives at Terra Telecommunications. [read post]
17 Jul 2012, 9:04 pm
These votes come from those members that regularly appear in court.And your winners are:CIRCUIT COURTTop rated as Exceptionally Qualified:Judge Stan Blake - 71%Judge Beth Bloom - 53%Judge Joel Brown - 50%Judge Cindy Lederman - 50%Lowest Percentage of Unqualified votes:Judge Blake - 1.32%Judge Dennis Murphy - 3.56%Judge Bloom - 4.24%Judge Darrin Gayles - 4.52%Highest Percentage of Unqualified votes:Judge Gisela Cardonne Ely - 32%Judge Maria Espinosa Dennis - 23%Judge Maria Korvick -… [read post]
31 Oct 2011, 2:17 pm
Moderator: Christopher Kuner, Partner at Hunton & Williams Speakers: Emmanuelle Bartoli, Legal Adviser on International and European Legal Affairs for the French Data Protection Authority; Peter Fleischer, Privacy Counsel, Google; Katitza Rodriguez, International Rights Director, Electronic Frontier Foundation; Wojciech Rafa? [read post]
21 Jan 2009, 12:00 pm
BERS: mayoral appointees Schools Chancellor Joel Klein, Alan Aviles, Philip Berry, David Chang, Tino Hernandez, Edison O. [read post]
13 Jul 2011, 10:23 am
The superseding indictment also charges Duperval and Grandison with laundering corrupt payments authorized by Joel Esquenazi and Carlos Rodriguez on behalf of another Florida telecommunications company. [read post]
13 Jul 2011, 10:23 am
The superseding indictment also charges Duperval and Grandison with laundering corrupt payments authorized by Joel Esquenazi and Carlos Rodriguez on behalf of another Florida telecommunications company. [read post]
3 May 2022, 11:15 am
Colorado is cited in the following article: Daniel S Harawa, The False Promise of Peña-Rodriguez, 109 Calif. [read post]
6 Apr 2023, 10:51 am
John Witte, Jr., Joel A. [read post]
26 Dec 2016, 1:41 pm
Moloshok, Joel D. [read post]
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]
10 Jul 2014, 7:39 am
Esquenazi Decision on State Owned Enterprises Covered by 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 FCPA and certain US anti-money laundering (AML) laws. [read post]
9 Aug 2010, 8:47 am
Topics Joel has discussed include low risk sites, SIA agreements, the Hazardous Site Clean-up Act (HSCA), and more. [read post]
10 May 2012, 6:50 pm
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya… [read post]
