Search for: "American Asset Corporation Companies, Ltd "
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29 Nov 2010, 12:19 pm
The oil giant is selling its shares in Pan American Energy to Bridas Corporation and the Chinese state-owned energy company Cnooc, Ltd., in a deal worth nearly $7.1 billion. [read post]
18 Mar 2020, 5:00 pm
Do the directors who oversaw the fraudulent conveyance of a corporation’s assets face direct liability for it? [read post]
18 Mar 2013, 2:43 pm
China Metal Products Company operates a North American plant in Milford, Michigan under the name of CMAI Industries LLC. [read post]
21 May 2010, 8:58 am
Subuthi Finance Ltd., another incorporated company, is the promoter of Indowind. [read post]
7 Dec 2020, 8:43 am
Virgin Islands involved a foreign corporation—Liberty Latin America LTD is a Bermuda corporation and spinoff of international telecommunications titan Liberty Global PLC. [read post]
16 Jan 2016, 9:31 am
The Securities and Exchange Commission (SEC) announced fraud charges against a Stamford, Connecticut based investment advisory firm Atlantic Asset Management LLC (AAM) and accused the firm of investing clients in certain Native American tribal corporation bonds with a hidden financial benefit to a broker-dealer affiliated with the firm. [read post]
14 Aug 2008, 12:37 am
China's international reach for precious commodities extends as far as Cuba, lately earning the Minxia Non-Ferrous Metals Company a substantial Office of Foreign Assets Control ("OFAC") fine. [read post]
28 Sep 2020, 5:57 am
” The China Initiative expressly calls for the use of anti-corruption laws (particularly the Foreign Corrupt Practices Act) in relation to Chinese companies that compete against American businesses (the implicit point being that some Chinese companies employ corruption to compete unfairly). [read post]
28 Sep 2020, 5:57 am
” The China Initiative expressly calls for the use of anti-corruption laws (particularly the Foreign Corrupt Practices Act) in relation to Chinese companies that compete against American businesses (the implicit point being that some Chinese companies employ corruption to compete unfairly). [read post]
10 Apr 2016, 9:08 am
Mogilyansky incorporated three companies with Mossack Fonseca and, according to prosecutors, expenses for the Moscow trips were run through one of those companies, IFEX Global Ltd. [read post]
6 Oct 2023, 8:00 am
Ltd., two PRC companies located in Hubei Province. [read post]
15 Nov 2017, 10:44 am
Corporate Social Responsibility in Canada In the case of Canada, the overseas economic activity of our mining companies is enormous. [read post]
15 Nov 2017, 10:44 am
Corporate Social Responsibility in Canada In the case of Canada, the overseas economic activity of our mining companies is enormous. [read post]
23 Dec 2015, 1:02 pm
The Complaint alleges that after GMT’s acquisition of Hughes in 2014, representatives of BFG proposed that Hughes’ clients invest in certain “dubious, illiquid bonds issued by a Native American tribal corporation” (the “Tribal bonds”), with the proceeds of the issuance “to be used primarily to purchase an annuity that would be provided and managed by BFG’s parent company, the Annuity Provider. [read post]
7 Jan 2009, 5:02 am
Your radar might not have picked this one up yet, but you may want to take a quick look at today’s news involving Indian information technology company Satyam Computer Services, Ltd. [read post]
11 Apr 2017, 3:01 pm
Early on, however, the American bench and Bar seemed to reach an uneasy stalemate about the contours of the debate regarding corporate social responsibility. [read post]
16 Nov 2009, 8:12 pm
Continued regulatory scrutiny in Montserrat eventually led to Stanford’s closure of Guardian and removal of its banking operations to Antigua - where, in 1990, it resumed operations under the name of Stanford International Bank, Ltd. - SIB and a “web of other affiliated financial services companies” operated under the corporate umbrella of Stanford Financial Group. [read post]
5 Aug 2017, 5:37 pm
Examine the relationship between corporate law in states and corporate social responsibilities, understanding their overlap and distinguishing scope. 3. [read post]
16 Jul 2012, 2:53 pm
Anglo American South Africa Ltd [2012] EWHC 1969 (QB) 16 July 2012, Silber J read judgment Back to the problem of when and where you can sue various members of a group of companies. [read post]
18 Apr 2024, 9:01 pm
Every day, we see individuals, corporations, analysts, and others touting these developments. [read post]
