Search for: "Matter of Almeida" Results 1 - 20 of 36
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9 Dec 2019, 5:34 pm by Staff Attorney
According to BrokerCheck records financial advisor Leon Almeida (Almeida), formerly employed by MML Investors Services, LLC (MML Investors) has been subject to four customer disputes and one criminal matter during his career. [read post]
3 Jan 2021, 7:28 am
A FINRA Regulatory Settlement That Hurts ( Blog)Texas Man Sentenced to 21/2 Years in Prison for Scheming to Create Fake Airline Employee IDs to Fraudulently Obtain Free Flights (DOJ Release)FINRA Suspends Rep for Non-Disclosed Felony Drug ChargeIn the Matter of Antonio Almeida, Respondent (FINRA AWC)FINRA Imposes Fine and Suspension for Altered Mutual Fund Switch FormsIn the Matter of Andrew Robert Dougherty, Respondent (FINRA AWC)FINRA… [read post]
1 Feb 2012, 3:50 am
To make matters worse management engaged in retaliation against Almeida in the form of discipline for his participation in another equal employment opportunity investigation. [read post]
20 Feb 2009, 9:56 pm
Brazilian attorney André de Almeida provided the text of this decision. [read post]
23 Mar 2018, 7:43 am by Jim Walker
 "It is a matter of concern as many seafarers are going missing lately due to work load and harassment on board. [read post]
15 May 2012, 2:02 pm by 1 Crown Office Row
It was not simply a matter of the lack of availability of treatment to prolong life, as in N v UK App. [read post]
3 Feb 2012, 6:00 am by Lucas A. Ferrara, Esq.
The Fire Department also agreed to continue to enforce its policies against discrimination, harassment and retaliation; to offer an external equal employment opportunity complaint procedure; to post a notice on the matter; to report future instances of harassment to the EEOC; and, to publicize the settlement via press release. [read post]
21 Mar 2012, 8:14 am by McNabb Associates, P.C.
Almeida mentions cases in which Yes is has agreed to the extradition request, as it was the case with the porn director Pablo Lapiedra, he was sent to Colombia for child abuse offences, but explains that these matters, in addition to being more serious, are much more regulated. [read post]
31 Jul 2013, 11:39 pm by Gilles Cuniberti
Professor Carmen Tiburcio, who is head of the Private International Law Department of the Rio de Janeiro State University, together with Raphael Carvalho de Vasconcelos and Bruno Rodrigues de Almeida, both professors of international law at the UFRRJ are leading this initiative. [read post]
He stated that “it was often a matter of moving the abuser from place to place, such that the location was seen as the key factor at the time, not the actual person. [read post]
19 Sep 2010, 3:04 pm by Kent Scheidegger
Vale de Almeida know that they do not live in a far-flung province of the European Union and value their liberty and independence as part of the freest nation on earth. [read post]
12 May 2012, 5:15 am by NL
It was not simply a matter of the lack of availability of treatment to prolong life, as in N v UK App. [read post]
12 May 2012, 5:15 am by NL
It was not simply a matter of the lack of availability of treatment to prolong life, as in N v UK App. [read post]
5 Oct 2018, 10:19 am by Anushka Limaye
French authorities have launched an investigation into the matter, reports the Post. [read post]
28 Sep 2007, 4:47 pm
I, Part V.It was a simple matter, thousands of years later, to extract from these passages of Aristotle a philosophical and rational basis for both the natural enslavement of Black Africans, and sometimes Indians. [read post]
27 Sep 2011, 6:25 am
Yesterday morning, state and local police arrested 41-year-old Marcello Almeida (hereinafter, the “Defendant”). [read post]
23 Aug 2007, 1:09 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Employment Live-In Domestic's Overtime, Spread-of-Hour Claims Partly Dismissed Against Her Employer Almeida v. [read post]
19 Apr 2011, 5:20 am by Lawrence Solum
The subject-matter of the workshop is located at the intersection of ancient and medieval philosophy of action (Aristotle and Aquinas), contemporary philosophy of action, practical reason (Aristotelian and Kantian) and legal philosophy. [read post]