Search for: "Matter of Almeida" Results 1 - 20 of 36
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7 Jun 2022, 8:12 pm by Michael Ehline
Hughes made it to the Hall of Fame in 2010 and, during the same year, defeated Ricardo Almeida. [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]
24 Sep 2021, 12:08 pm by Eugene Volokh
Facebook, a split Third Circuit panel (in an opinion by Judge Thomas Hardiman, joined by Judge Peter Phipps) said the case could go forward; there is now a circuit split on the subject, so it's possible that the Supreme Court will take the matter up. [read post]
3 Jan 2021, 7:28 am
A FINRA Regulatory Settlement That Hurts (BrokeAndBroker.com 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]
6 Jun 2020, 7:12 am by Eric Goldman
This preserves the scope of immunity within a predictable body of federal law as opposed to the diverse state law on the subject matter. [read post]
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]
5 Oct 2018, 10:19 am by Anushka Limaye
French authorities have launched an investigation into the matter, reports the Post. [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]
14 Jun 2016, 12:02 am
Plama: Reflections on the Jurisprudential Schism in the Application of Most-Favored-Nation Clauses to Matters of Dispute Settlement Jeremy K. [read post]
2 Sep 2015, 10:36 am by Ryan E. Bonistalli and Alex J. Brackett
The Petrobras matter is far reaching, and more charges against high-ranking officials are likely to come. [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]
3 Apr 2013, 9:06 am by Martin George
NO. 44/2001 applicable in respect of an action for a negative declaration in tort matters? [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]
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]
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]