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...The use of the statute in a financial case “sends a message that the DoJ is taking a hard line on white-collar defendants”, said John Zach, partner at Boies Schiller Flexner and a former federal prosecutor...
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...It is now in the collection of the Museo de Arte de Ponce in Puerto Rico and currently on loan to the Met in New York....
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...Feliciano, a native of Bayamón, Puerto Rico, came to the US in 1990 to study engineering at Princeton....
...Puerto Rico’s Jasmine Camacho-Quinn won gold in the women’s 100-metre hurdles. It is Puerto Rico’s first medal of these Games and only its second-ever Olympic track and field medal....
...Under Rico, that’s not necessary. Rico seeks to impose liability on persons who are knowingly operating and managing the people who are directly committing a crime.”...
...In early April, the company convened its new customer advisory board, composed of guests and business partners, in San Juan, Puerto Rico....
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...Progressive Democrats also show support for restrictions on “vulture funds” profiting from debt restructurings, including Puerto Rico and distressed sovereign issuers....
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