Search for: "Officer Aguilar" Results 81 - 100 of 430
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14 Dec 2007, 11:28 am
Aguilar specializes in investment companies, investment advisers, corporate and securities law, and international transactions. [read post]
According to the plea agreements, on November 24, 2011, Camacho and Aguilar were in a vehicle stopped by law enforcement officers in Bannock County, Idaho. [read post]
17 Dec 2019, 1:34 pm by Benton Martin, E.D. Mich.
Time and again, the prosecution would solicit from [a police officer] informants’ out-of-court statements about which [he] admittedly had no personal knowledge. [read post]
20 May 2011, 3:53 pm by Susan I. Nelson
Texas Tribune by Julian Aguilar Sanctuary cities legislation was revived today and will be sent to the Texas Senate for consideration. [read post]
6 Jan 2011, 4:43 pm by Susan I. Nelson
Texas Tribune Tribblog by Julian Aguilar "Proposing state enforcement of immigration laws can produce strange bedfellows. [read post]
10 Jun 2009, 9:29 am
As a former general counsel of a large global asset manager, I have a deep appreciation for the challenges that Compliance Officers face. [read post]
20 Jun 2011, 6:46 am by Susan I. Nelson
Texas Tribune by Julian Aguilar Like parents threatening to withhold allowance from a misbehaving child, proponents of the Republican-backed sanctuary cities bill are warning local authorities across the state: Comply with the bill or face the fiscal consequences. [read post]
15 Mar 2014, 1:38 pm
The Aguilar-Spinelli test had to be satisfied to establish probable cause. [read post]
19 Jan 2015, 6:30 pm by Idaho State Police
Ponce-Gutierrez, Cada, Aguilar, Cole, and a passenger in Wilde's vehicle were transported to various hospitals. [read post]
3 Aug 2015, 5:00 am by Randi Morrison
”  Her remarks presumably were responsive to last month’s debate between Commissioners Gallagher and Aguilar about whether the SEC is appropriately supporting (or inappropriately targeting) compliance officers on the heels of two recent enforcement actions against investment advisor compliance chiefs. [read post]
5 May 2011, 7:10 pm by Susan I. Nelson
Texas Tribune by Julian Aguilar Is it about security or racial profiling? [read post]
23 Jun 2011, 12:17 pm by Susan I. Nelson
Burt Solomons, R-Carrollton, would prevent local governments and law enforcement agencies from enacting policies that prohibit officers or other employees from questioning the immigration status of a person arrested or lawfully detained. [read post]
2 May 2008, 1:44 pm
Therefore, in order for the information to be credible, the factors of Aguilar-Spinelli must be satisfied. [read post]
31 Jul 2015, 7:00 am
" White's statement came shortly after a public difference of opinion between commissioners Daniel Gallagher and Luis Aguilar. [read post]
6 Mar 2012, 8:17 am by Lovechilde
Rose Aguilar is the host of Your Call, a daily call-in radio show on KALW in San Francisco. [read post]