Search for: "Matter of Goncalves"
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9 Aug 2011, 11:19 am
As Professor Mike Koehler of the FCPA Professor Blog pointed out in his post this morning, there have been at least two other matters where the Government used sting tactics in FCPA cases (both of which resulted in guilty pleas). [read post]
29 Apr 2011, 7:57 am
Goncalves et al., which the Department of Justice has described as the largest single prosecution of individuals in the history of FCPA enforcement. [read post]
1 Oct 2010, 8:55 am
The FCPA investigation referred to involves the indictment of S&W's Vice President of Sales, Amaro Goncalves, as discussed in detail on the FCPA Professor Blog in July. [read post]
28 Mar 2012, 1:25 pm
Isaias Goncalves Dos Santos, 31, was arrested by ERO officers in Bridgeport Jan. 31. [read post]
31 Jan 2012, 2:38 pm
Two of those defendants, Amaro Goncalves (joined by three other defendants) and Israel Weisler, have filed motions on January 20, 2012 and January 30, 2012, respectively, asking the Court to dismiss the FCPA conspiracy count (and two other counts) against him "consistent with the Court’s prior decisions that have dismissed the same or similar counts against other defendants as a matter of law. [read post]
29 Dec 2022, 5:09 am
Guillard is a Texas-based social media commentator, and accused Scofield of arranging the murder of Xana Kernodle, her boyfriend Ethan Chapin, and Kernodle’s roommates Maddie Mogen and Kaylee Goncalves in their Moscow (Idaho) house on Nov. 13. [read post]
28 Mar 2012, 1:27 pm
Isaias Goncalves Dos Santos, 31, was arrested by ERO officers in Bridgeport Jan. 31. [read post]
3 Mar 2011, 1:21 pm
simply reporting the matter to the police and ICBC, without more, has led to the dismissal of a plaintiff’s action for failure to comply with the requirement of taking all reasonable steps to ascertain the identity of the driver: Meghji v. [read post]
27 Jul 2011, 7:36 am
Goncalves, No. 09-cr-00335 (D.D.C.), which was brought against 22 defendants, has been closely followed because it was based on a sting operation, the first of its kind to involving FCPA charges that has gone to trial. [read post]
15 May 2013, 6:55 am
He argued that, as a matter of law, the court could not order him to pay child support to the mother, the noncustodial parent. [read post]
15 Aug 2011, 8:54 am
Goncalves, No. 09-cr-00335 (D.D.C.), including a second chance at four of the 22 defendants whose first case resulted in a July 2011 mistrial. [read post]
29 Dec 2011, 10:27 am
The second arose in litigation in two different matters (one a FOIA request, the other an SEC civil action). [read post]
25 Jul 2011, 11:17 am
Life Insurance: NEW YORK SUBPOENAS 9 LIFE INSURANCE COMPANIES, SOURCE SAYS, 21 No. 40 Westlaw Journal Insurance Coverage 8, Westlaw Journal Insurance Coverage July 15, 2011NEW YORK, July 5 (Reuters) - New York's top legal officer has sent subpoenas to nine leading life insurers, seeking information about their practices in identifying and paying out policies for deceased customers, according to a person familiar with the matter. [read post]
3 Feb 2007, 5:43 am
" The heart of the matter is that devil with nine (or ninety) lives: The Billable Hour. [read post]
13 Mar 2023, 7:17 pm
At perhaps the lowest rung of the organizational ladder for illegal cartel operations here in Texas and elsewhere is the courier or “mule. [read post]
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
