Search for: "American Asset Corporation Companies, LtdĀ " Results 101 - 120 of 232
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14 Nov 2011, 2:13 pm
Nearly half of these defendants were senior corporate executives, CEOs and CFOs. [read post]
21 Dec 2018, 7:00 am by Karen Young
Djibouti forced DP World out of the site by nationalizing the terminal; notably, the government partner of the port authority, the Hong Kong-listed China Merchants Port Holdings Company Ltd, a company overseen by Beijing’s State Assets Supervision and Administration Commission, holds a 23.5 percent ownership stake in the terminal. [read post]
2 Mar 2009, 8:50 am
One of these assets was the shareholding in the assessee company. [read post]
4 Jan 2019, 5:10 am by Annie I. Antón , Justin Hemmings
  However, the state-owned and -subsidized Chinese company CRRC Corporation Ltd. [read post]
16 Sep 2014, 11:40 am
Peter Checkland, Systems Thinking, Systems Practice, Chichester : John Wiley and Sons Ltd, 1999) is then a critical element in the way in which the legal system (in this case of the United States) interacts with the world, both as a legal and as a socio-economic-political actor. [read post]
6 Sep 2022, 7:51 am
  (…) Corporation Service Company (CSC) was acting as Zions’s agent for service of process for California-based matters. [read post]
14 Nov 2023, 9:01 pm by renholding
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
12 Nov 2009, 7:20 am
Notably, a number of the letters supporting a higher threshold came from the corporate governance activists and/or for-profit institutional investors including Calvert Group, Ltd. (3 percent), the Committee on Investment of Employee Benefit Assets (3 percent), several foreign public employee pension funds (3 percent), TIAA-CREF (5 percent), T. [read post]
14 May 2023, 6:56 pm
US military leaders have also expressed fears about Beijing's influence on Mexico's communications industry, where 80 percent of telecoms are provided by Chinese companies, according to General Glen VanHerck, commander of both US Northern Command and North American Aerospace Defense Command. [read post]
13 Jan 2011, 11:45 pm by Chris Carey
But the Canadian stock promoter pops up in photo after photo taken at the NASDAQ and American stock exchanges, usually smiling and surrounded by executives at Chinese companies that went public through reverse mergers. [read post]
6 Feb 2009, 8:19 am
Caraco Pharmaceutical Laboratories, Ltd. [read post]
15 Jul 2013, 5:42 pm by Law Lady
Steel's petition to review the Board's ruling.http://j.st/KRM Bankruptcy -- Adversary proceedings -- Investment fund that had control over original lenders of loan to defendant company to obtain a lottery and gaming license in Jamaica and entity that entered into forward share sale agreement for future right to purchase up to 17% of shares in defendant company filed multi-count complaint against 31 defendants, including debtor and five relief defendants, seeking determination that… [read post]
10 May 2010, 11:30 pm by Martin George
And not liquidators, whose task is to maximize a company’s assets by recovering its losses, or pursuing its debtors, or disputing disposals of its property. [read post]
4 Jun 2017, 7:51 pm
These recommendations and challenges suggest that issues of corporate personality, of sovereign immunity, of asset partition, and of the mania for compartmentalization that marks certain approaches to global economic and financial regulation may well hobble the work of embedding human rights within the operation of states as owners and SOEs as public enterprises. [read post]