Search for: "BNP Paribas SA"
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6 Mar 2024, 5:55 am
Victims of State Sponsored Terrorism Fund and September 11th Victim Compensation Fund, vital mechanisms for U.S. terrorism victims, but ones that have continued to leave foreign victims of the original, underlying BNP Paribas violations without remedy or reparation. [read post]
31 Jul 2023, 11:26 am
Its parent, BNP Paribas SA, has also been under investigation by the CFTC over its compliance with requirements to maintain electronic records. [read post]
15 Jul 2021, 2:26 pm
dziernika 2019 r. w sprawie BGL BNP Paribas SA c/a TeamBank AG Nürnberg (C? [read post]
27 May 2019, 11:19 am
On May 22, the Second Circuit Court of Appeals revived a civil lawsuit against BNP Paribas SA, brought by alleged victims of a genocidal regime in Sudan who seek to hold the French bank liable for aiding in the government’s... [read post]
8 Nov 2018, 8:25 am
Sobre las políticas legislativas el profesor José Manuel Sánchez Patrón4, la profesora Adoración Guamán5 y Antoni Pigrau Solé6 nos han evidenciado los esfuerzos a nivel internacional para la creación de normas vinculantes: el camino hacia un tratado internacional sobre las obligaciones de las grandes corporaciones de respetar, proteger de los derechos humanos y responsabilizar a las corporaciones en caso de graves violaciones7 y las novedades… [read post]
24 Nov 2017, 8:37 am
Despite a period of uncertainty, the Supreme Court clarified the law in Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Limited [2015] UKSC 72, confirming that the traditional strict tests still represent the law. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the Bank of Nova… [read post]
22 Oct 2016, 8:04 am
Similarly, an analysis of 147 market-linked CDs issued since 2010 by Bank of the West, a subsidiary of BNP Paribas SA, revealed that 62% produced returns lower than an investor would have received from a five-year conventional CD. [read post]
8 Jan 2016, 10:03 am
More recently, the Supreme Court considered the general rules governing the implication of terms into contracts, in the case of Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Limited & Anor [2015] UKSC 72 (Case Comment here). [read post]
30 Nov 2015, 1:00 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
12 Oct 2015, 4:02 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
12 Aug 2014, 5:55 am
When BNP Paribas SA, compliance staff gave warnings but then assisted with misconduct, you understand the need for FinCEN to be more explicit about compliance culture. [read post]
3 Jul 2014, 7:10 pm
The Federal Reserve Board and FDIC granted requests for extensions from BNP Paribas SA and Royal Bank of Scotland Group plc for their second resolution plan submissions. [read post]
2 Oct 2012, 5:57 am
Pour la sa part l'Assemblée Nationale, française a remarqué: En dépit des discours de condamnation des paradis fiscaux par l’exécutif français, il est à noter que le Panama n’a pas profité de la signature de cette convention pour s’engager à modifier sa loi sur les sociétés anonymes.Comme l’explique maître Julia, avocat fiscaliste franco-panaméen… [read post]
30 Aug 2012, 6:43 pm
BNP Paribas SA, No. [read post]
25 May 2012, 3:22 am
Court of Appeal (Civil Division) Greene King Plc v Quisine Restaurants Ltd & Anor [2012] EWCA Civ 698 (24 May 2012) Hinchcliffe & Anor v Smith & Ors [2012] EWCA Civ 696 (24 May 2012) Ingosstrakh -Investments v BNP Paribas SA [2012] EWCA Civ 644 (24 May 2012) Cavenagh v William Evans Ltd [2012] EWCA Civ 697 (24 May 2012) High Court (Administrative Court) Barnsley Metropolitan Borough Council, R (on the application of) v Secretary of State for Communities and… [read post]
23 Apr 2012, 3:32 am
Court of Appeal (Criminal Division) B, R v [2012] EWCA Crim 770 (20 April 2012) High Court (Family Division) L (A Child), Re [2011] EWHC B29 (Fam) (20 December 2011) High Court (Administrative Court) McGrath v Secretary of State for Work and Pensions [2012] EWHC 1042 (Admin) (20 April 2012) High Court (Commercial Court) Nestor Maritime SA v Sea Anchor Shipping Co Ltd [2012] EWHC 996 (Comm) (20 April 2012) BNP Paribas SA v OJSC “Russian Machines”… [read post]
28 Mar 2012, 1:47 pm
This from Businessweek: “This is the tail end of coal generation build-out,” said Teri Viswanath, the director of commodity markets strategy at BNP Paribas SA (BNP) in New York. [read post]
29 Nov 2011, 8:14 am
Italian bond yields remained at about 7 percent, which was the threshold that led Greece, Portugal and Ireland to seek bailouts — and shares of French banks, including BNP Paribas (BNP) SA and Societe Generale (GLE) SA, dropped due to concerns that they’ll need more capital… meaning ANOTHER BAILOUT. [read post]
25 Nov 2011, 1:37 am
High Court (Criminal Division) Hall, R. v [2011] EWCA Crim 2753 (24 November 2011) Levesconte v Regina [2011] EWCA Crim 2754 (24 November 2011) DM, R. v [2011] EWCA Crim 2752 (24 November 2011) Court of Appeal (Civil Division) Howard -Jones v Tate [2011] EWCA Civ 1330 (24 November 2011) Pattni v First Leicester Buses Ltd [2011] EWCA Civ 1384 (24 November 2011) High Court (Administrative Court) Bibb v Bristol City Council [2011] EWHC 3057 (Admin) (24 November 2011) High Court (Commercial… [read post]
