Search for: "Marco Simons" Results 21 - 40 of 125
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10 Sep 2012, 5:09 pm
Marcos Valério De acordo com o relator, o empresário Marcos Valério, um dos sócios das empresas SPM&B Comunicação e Graffiti Participações, atuou “intensamente” em todas as principais etapas da lavagem de dinheiro denunciada. [read post]
9 Apr 2019, 4:18 pm
Contents include:ArticoliGiorgio Gaja, Alternative ai controlimiti rispetto a norme internazionali generali e a norme dell’unione europea Chiara Ragni, International legal implications concerning “Foreign Terrorist Fighters" Simone Vezzani, Considerazioni sulla giurisdizione extraterritoriale ai sense dei trattati sui diritti umani Marco Longobardo, Rapporti fra strumenti di codificazione: Il progetto di articoli sulla responsabilità degli Stati e le… [read post]
6 Oct 2020, 11:23 am
Marco Simons & MacKennan Graziano, Jam v International Finance Corporation: The US Supreme Court Decision and its AftermathMakbule Sahan, The First International Standard on Violence and Harassment in the World of WorkEmmanuel Umpula Nkumba, How to Reduce Conflicts Between Mining Companies and Artisanal Miners in the Province of Lualaba: Overcoming the Policy and Systemic Barriers to a Model that Respects Human Rights [read post]
13 Sep 2012, 6:09 pm
Quanto aos demais réus, votou pela condenação de Marcos Valério, Cristiano Paz, Ramon Hollerbach, Rogério Tolentino e Simone Vasconcelos, ligados à agência SMP&B, e Kátia Rabello, José Roberto Salgado e Vinícius Samarane, ligados ao Banco Rural. [read post]
25 Mar 2021, 3:40 am by Eric B. Meyer
Simone is not only a fantastic management-side employment lawyer but also a data protection/breach expert. [read post]
CEO of the Friends of Simon Wiesenthal Centre Michael Levitt, who is hosting Bennett during his June 14 visit, criticized the efforts to bar Bennett from entering Canada. [read post]
14 Dec 2016, 12:52 pm
Un análisis del control de convencionalidad en el marco del control de constitucionalidad C. [read post]
9 Sep 2014, 10:45 am
Viñuales, Environmental approaches to nuclear weapons Don MacKay, The testing of nuclear weapons under international law Marco Roscini, International law, nuclear weapon-free zones, and the proposed zone free of weapons of mass destruction in the Middle East Cecilie Hellestveit & Daniel Mekonnen, Nuclear weapon-free zones: the political context Gro Nystuen & Torbjørn Graff Hugo, The Nuclear Non-Proliferation Treaty Daniel H. [read post]
20 Feb 2015, 8:13 am by Antonio Zuccaro
Series Editors: Mariano Croce (University of Antwerp, Belgium) and Marco Goldoni (University of Glasgow, UK)A core legacy of the Continental juridico-political tradition is the methodological commitment to the idea that law and politics are inextricably tied to one another. [read post]
13 Jun 2011, 1:36 am by Jacob Katz Cogan
ski, Balancing International Justice in the Balkans: Surrogate Enforcers, Uncertain Transitions and the Road to Europe Simon Robins, Towards Victim-Centred Transitional Justice: Understanding the Needs of Families of the Disappeared in Postconflict Nepal Marcos Zunino, Releasing Transitional Justice from the Technical Asylum: Judicial Reform in Guatemala seen through Techn? [read post]
24 Aug 2012, 4:08 am
O ministro Marco Aurélio observou que na audiência pública estão representadas as duas correntes sobre o tema. [read post]
13 Sep 2012, 4:09 pm
O ministro Dias Toffoli votou pela condenação dos réus Kátia Rabello, José Roberto Salgado, Vinícius Samarane, Marcos Valério, Ramon Hollerbach, Cristiano Paz e Simone Vasconcelos pelo crime de lavagem de dinheiro. [read post]
10 Sep 2012, 10:09 am
Nesse item, os réus Marcos Valério, Ramon Hollerbach, Cristiano Paz, Rogério Tolentino, Simone Vasconcelos, Geiza Dias (todos ligados às agências de publicidade) e Kátia Rabello, José Roberto Salgado, Vinícius Samarane e Ayanna Tenório (todos ligados ao Banco Rural à época dos fatos) são acusados de lavagem de dinheiro, crime previsto no artigo 1º da Lei 9.613/98. 14h30 [read post]
1 Jun 2012, 7:34 am
The Summer issue of Law and Humanities (just published) includes the following:Editorial by Paul Raffield and Gary Watt free to view – please click on the link below: http://www.ingentaconnect.com/content/hart/lawhum/2012/00000006/00000001/art00001 Articles Between the Nihilism of the Young and the Positivism of the Old: Justice and the Novel in DH Lawrence Desmond Manderson Screening the Law in China: Law, Image and Evidence in Three Documentaries on HIV/AIDS Cases by Ai Xiaoming… [read post]
10 Sep 2012, 3:09 pm
  O ministro votou pela condenação de nove dos réus por lavagem – Marcos Valério, Ramon Hollerbach, Cristiano Paz, Rogério Tolentino, Simone Vasconcellos, Geiza Dias, Kátia Rabello, José Roberto Salgado e Vinícius Samarane – e pela absolvição de Ayanna Tenório. [read post]
31 May 2012, 9:55 am by Sean Patrick Donlan
Rebecca Probert Edmund Spenser and Chancery in 1597 Andrew Hadfield and Simon Healy Wittgenstein’s Tractatus and the Law Ben Herzberger Comics, Law, and Aesthetics: Towards the Use of Graphic Fiction in Legal Studies Thomas Giddens Continuing Professional Education in Legal Ethics through Literature: An Example Using Dickens’s Bleak House Kieran Dolin  [read post]
12 Sep 2012, 10:09 am
O ministro-relator, Joaquim Barbosa, votou anteriormente pela condenação de nove dos réus acusados por esse crime – Marcos Valério, Ramon Hollerbach, Cristiano Paz, Rogério Tolentino, Simone Vasconcelos, Geiza Dias, Kátia Rabello, José Roberto Salgado e Vinícius Samarane – e pela absolvição de Ayanna Tenório. [read post]
24 Oct 2011, 3:25 pm by almaraz
Our panel of attorneys are: Simon Whang, Assistant Attorney General, Department of Justice, Financial Fraud/Consumer Protection Connie Kong, Law Clerk for the Honorable Marco Hernandez, U.S. [read post]