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Juan Carlos Sanches, Quelyory Rigal, Six Others Arrested for Fort Lauderdale, Florida Mortgage Fraud
1 Jun 2012, 9:21 am
Juan Carlos Sanches, Quelyory Rigal, Sandra Campo, Celeste Mota, Dayanara Montero, Osbelia Lazardi, and David Arboleda were all accused of committing mortgage fraud in Fort Lauderdale, Florida, according to a recent announcement by the United States Attorney for the Southern District of Florida. [read post]
6 Oct 2014, 6:45 pm
On September 9, Linda Sanches, the Senior Advisor for the U.S. [read post]
14 Jul 2011, 8:21 am
(Eugene Volokh) Words from the start of Sanches v. [read post]
10 Aug 2011, 8:04 am
Sanches v. [read post]
22 Jul 2011, 8:42 am
SmallThe interwebs have been abuzz this week with gleeful snarking about Sanches v. [read post]
12 Dec 2007, 8:39 am
(photo Destiny Calls by Neal Sanche)Is there any negotiation more frustrating than the one you conduct on the telephone with people who won't give you their last names, have no "authority" to do or say anything that deviates from their script and who you are finally connected to only after enduring the "go ahead, try to choose the right numeral to fit your problem" automated phone system.I'll include some of these conversations in the… [read post]
13 Jun 2012, 10:15 am
Bourque Last week at the OCR/NIST conference, Building Assurance through HIPAA Security, Linda Sanches of the Office for Civil Rights provided an extensive update on the pilot HITECH audit program, including preliminary findings, what regulated entities can expect next and suggestions for covered entities concerned about being audited. [read post]
18 Sep 2014, 7:20 am
Sanches’s remarks on the OCR audit program precede an important upcoming HIPAA deadline. [read post]
4 Sep 2016, 2:55 pm
The freezer is a local solution to a problem that has been haunting the city for years and is not improving, says Melanie Sanche, head of sanitation for the public housing authority. [read post]
14 Jul 2011, 1:13 pm
In short, Laningham's daughter, Samantha Sanches, was involved in a series of disagreements with classmates, including whether the tryouts were fair, whether someone called her a "ho" at school, something about a "hickey," whether the freshman squad captain should be removed from her position because she kissed Sanches' then-boyfriend, and a whole bunch of other cheerleader drama that was ultimately memorialized in a six-page letter from a lawyer to… [read post]
14 Jul 2011, 10:25 am
Sanches v. [read post]
29 Jun 2022, 7:35 pm
Contents include: Dossier: Diligencia Debida en Derechos Humanos: fortalezas y debilidades de un mecanismo en construcciónLívia Peres de Souza, Maria Eduarda Mota Oliveira, & Marina Sanches Wünsch, Debida Diligencia en Materia de Derechos Humanos: una Mirada Crítica sobre la Historia y la Efectividad frente a la Arquitectura global de la Impunidad y la vanguardia legislativa en el ámbito de la Unión Europea Luiz Felype Gomes de Almeida, Valnei… [read post]
7 Jun 2012, 10:51 am
Sanches also indicated that although OCR has the authority to audit business associates, there are no plans to do so in this phase of the audit program. [read post]
7 Jun 2012, 10:51 am
Sanches also indicated that although OCR has the authority to audit business associates, there are no plans to do so in this phase of the audit program. [read post]
14 Jul 2011, 10:36 am
One of the senior cheerleaders discovered that Sanches was dating her ex-boyfriend, so she did what any wildly jealous high school cheerleader would do: she called Sanches a “ho. [read post]
15 Aug 2018, 3:34 pm
According to the California Highway Patrol (CHP), a man was driving his 2008 Ford Expedition with his female passenger northbound along Highway 33 in the vicinity of Sanches Road at approximately 3:30 p.m. [read post]
5 Mar 2017, 9:02 am
” [Sanches v. [read post]
15 Jul 2007, 9:05 pm
Because the Phillies were so far out of contention in the game, Sanches was allowed to return to pitch the top of the eighth inning, where he performed comparatively better, yielding only one solo home run. [read post]
7 Jun 2012, 3:39 pm
Sanches indicated that the OCR system for auditing business associates will likely go live in 2013. [read post]
1 Sep 2005, 5:02 am
· · · Explorad las ductilidades de la interpretación constitucional en una asequible reseña de "Il diritto mite" del juez constitucional italiano Zagrebelsky, glosada de Prieto SanchÃs por Roberto Lara Chagoyán , gentileza de Cervantes Virtual.Y ahora, la terrible pregunta: ¿Qué tienen de común Bossert, Radbruch y Zagrebelsky? [read post]
