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27 Sep 2020, 7:59 pm
The Securities and Futures Commission (SFC) has launched a three-month consultation on proposals to amend its anti-money laundering and counter-financing of terrorism (AML/CFT) guidelines for licensed corporations (LCs) and associated entities (AEs).[1] The proposed amendments aim to align the AML/CTF guidelines with the Guidance for a Risk-based Approach for the Securities Sector (RBA Guidance) issued by the Financial Action Task Force (FATF) on 26 October 2018, and facilitate… [read post]
11 Nov 2011, 3:00 am
AES Corp., C.A. [read post]
30 Jun 2014, 8:24 pm
Protecting corporations from government seizure of their property without just compensation protects all those who have ae a stake in the corporations’ financial well-being. [read post]
7 Jul 2009, 1:18 pm
(SAIC) and Applied Enterprise Solutions (AES) to ensure that SAIC and its partners would be awarded the contract. [read post]
24 Apr 2010, 5:54 am
Thus: Gesellschaftssatzung f US (corporate) charter/GB memorandum and articles of association The small dictionary by Karin Linhart uses AE and BE for spelling and US and Br for law. [read post]
12 Aug 2011, 3:36 am
In New Cap Reinsurance Corporation Ltd & Anr v AE Grant & Ors, the Court of Appeal has upheld a first instance decision that section 426 of the Insolvency Act (IA) can be used to enforce a foreign monetary judgment in insolvency proceedings. [read post]
10 Aug 2008, 3:58 am
The Legal Services Corporation and LexisNexis have announced the launch of the HotDocs ® software donation program: “The new donation program will strengthen the important national online document assembly project that LexisNexis, LSC and the State Justice Institute have nurtured to provide access to justice for low-income Americans. [read post]
18 Sep 2007, 8:48 am
The AG sent subpoenas to AES Corporation, Dominion, Dynegy, Peabody Energy, and Xcel Energy. [read post]
18 Sep 2007, 3:09 am
This development follows on the heels of the subpoenas issued last week by the New York Attorney General against AES Corporation, Dominion Resources, Xcel Energy, Dynegy and Peabody raising similar claims (click to see subpoenas). [read post]
2 Sep 2008, 3:57 pm
The other utility companies that are being investigated are AES Corporation, Dominion Resources, Dynegy, and Peabody Energy. [read post]
27 Jul 2012, 7:00 am
.), Brian Miller (The AES Corporation) and moderator Rob Falk (Human Rights Campaign) had an interesting and wide-ranging discussion on how to better serve your client. [read post]
27 Jul 2012, 7:00 am
.), Brian Miller (The AES Corporation) and moderator Rob Falk (Human Rights Campaign) had an interesting and wide-ranging discussion on how to better serve your client. [read post]
4 Jun 2012, 1:40 pm
The analysis found that some American companies, including NRG Energy, Inc., NIKE, Inc. and AES Corporation, accept the findings of climate science and have taken actions in support of science-based policy. [read post]
11 Dec 2014, 9:49 am
He drew attention to the 10-Q of Brown-Forman Corporation, which was represented on the panel by its vice president and corporate controller, Laura J. [read post]
10 Aug 2022, 7:07 pm
One no longer thinks of CSR as expressed primarily through charity; instead charitable giving has been transformed into the business of corporate foundations; and its objects ae now evaluated through the ordering frameworks of human rights, and more recently sustainability. [read post]
12 May 2018, 9:11 am
Yet these ae important to answer 2 questions: (1) what can corporations do and (2) to what extent can the state control them. [read post]
2 Jun 2014, 6:23 am
According to the complaint, First Allied and Yahalom sold the investors AE Luxtera Investments II, LLC (Luxtera), a private placement in a technology start-up company by misrepresenting Luxtera’s prospects and failing to conduct even basic due diligence on the company before recommending the investment to clients. [read post]
29 Nov 2013, 7:51 am
AES and Quebec v. [read post]
21 Mar 2007, 2:34 pm
Sant, the founder of the AES Corporation in Arlington, Va., and a stout defender of Mr. [read post]
15 May 2018, 10:36 am
Trial counsel Jeffrey Groharing spoke first for the government and explained the basis for prosecution motion AE 524S, requesting a protective order precluding the broad disclosures the defense seeks. [read post]
