Search for: "US v. Richard Santiago"
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26 Apr 2021, 1:42 pm
Seemingly in Palomar-Santiago’s favor, federal courts – including the Supreme Court in its 2004 decision in Leocal v. [read post]
21 May 2014, 6:54 am
Defense Attorney: Richard Croutharmel 10. [read post]
22 Sep 2011, 10:52 am
Rodríguez-Guerra advised that they avoid cash withdrawals and instead write checks to themselves which were later cashed and the monies used to pay PRDOE employees. [read post]
22 Sep 2011, 10:52 am
Rodríguez-Guerra advised that they avoid cash withdrawals and instead write checks to themselves which were later cashed and the monies used to pay PRDOE employees. [read post]
8 Jan 2010, 4:01 pm
From Startup to Global Domination in 60 Snuggies or Less (or What the Snuggie Can Teach You About Going Global) - Florida attorney Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Connecticut Bar Attacks Non-Law Firm Legal Web Sites - Self-help law specialist Richard Granat on his blog, Law That You Can Afford Incident of the Week: Twitter Used In Sting Operation To Find Out Who Leaked TSA Security Directive - Boston lawyer… [read post]
18 Oct 2017, 4:15 am
Yesterday the court removed securities-fraud case Leidos, Inc. v. [read post]
16 Jun 2009, 6:28 am
Jun 16, 2009) (NO. 809)Richard M. [read post]
19 Mar 2010, 5:00 pm
- New Jersey attorney Deirdre Wheatley-Liss of Fein, Such, Kahn & Shepard on her New Jersey Estate Planning & Elder Law Blog How to Set Up a Business in Japan (And Other Business Wisdom) - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Fixing The Injustice of Ashcroft v. [read post]
6 Aug 2009, 9:00 pm
Ashcroft v. [read post]
15 Oct 2012, 3:04 am
Santiago, 46 F.3d 885 (U.S. [read post]
8 Jul 2018, 4:19 pm
BBC News has posted an article seeking to demystify the ways in which large technology companies use harvested personal data. [read post]
27 Mar 2016, 2:54 pm
Section V then posits an alternative analysis, normatively autonomous (though not entirely free) of the orbit of the state, a vision possible only when the ideological presumptions of the state are suspended. [read post]
25 Feb 2023, 3:44 am
Discussants include, Richard R. [read post]
29 Jun 2022, 12:41 pm
It is hosted by Völkerrechtsblog and brilliantly co-organized by Justine Batura (Völkerrechtsblog), Anna Sophia Tiedeke (Völkerrechtsblog) and Michael Riegner (University of Erfurt; co-founder of the Völkerrechtsblog), who will feature as guest editor of the Symposium. [read post]
10 Sep 2012, 6:26 pm
RICHARD T. [read post]
23 Mar 2015, 2:16 am
The prosecutors’ probe of the firm began with an investigation into whether the firm was using fake receipts to dodge taxes, but, as discussed in a March 4, 2015 Reuters article (here), the investigation has expanded into an inquiry whether or not receipts were also used to make illegal campaign contributions to the right-wing Independent Democratic Union (UDI) party. [read post]
9 Apr 2017, 8:35 am
That is, in fact, how “we” have been acculturated to “see” and “abstract” the reality around “us” in the social space in which we interact. [read post]
4 Jun 2017, 7:51 pm
But their use by states has also been criticized for inhibiting the construction of robust internal and global markets, in part because of their inefficiency,[16] and in part where such open and robust markets serve as the foundation of economic activity within and beyond states.[17] The difficulty stems from their relationship to the entity that both owns them and regulates them. [read post]
18 Jan 2018, 8:47 am
Data-Driven Regulatory Governance and Its Distorting Effects V. [read post]
2 Aug 2014, 7:10 am
" Here is what it tells us. [read post]
