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11 Sep 2012, 10:11 am
So far, five other former CCI executives have pleaded guilty to charges stemming from the alleged scheme. [read post]
23 Jun 2012, 3:52 am
The CCI, relying on international practice, noted that given the clandestine nature of cartels, circumstantial evidence is of no less value than direct evidence to prove cartelisation. [read post]
15 Jun 2012, 11:30 am
In the Motion to Suppress, defendants argued that because CCI had collaborated with DOJ during the investigation, it was, in effect, a Government agent or a state actor who improperly compelled statements from the defendants during an internal investigation, violating their Fifth Amendment rights. [read post]
15 Jun 2012, 9:26 am
That plea marked the culmination of an internal investigation by CCI and the company's cooperation with DOJ. [read post]
5 Jun 2012, 6:54 pm
Umakanth had rightly pointed out that the CCI’s analysis as to what amounts to ‘control’ under the facts of the transaction between the Reliance Industries and the TV18 Group of companies seemed unnecessary since the CCI ultimately derived jurisdiction through section 5(a) of the Act which applies when there is an acquisition of control, shares, voting rights or assets of an enterprise by another. [read post]
5 Jun 2012, 6:51 pm
[viii] CCI order No. [read post]
16 May 2012, 12:14 pm
That plea marked the culmination of an internal investigation by CCI and the company's cooperation with DOJ. [read post]
1 May 2012, 1:42 pm
" That plea marked the culmination of an internal investigation by CCI and the company's cooperation with DOJ. [read post]
13 Apr 2012, 11:49 am
The Act also provide relief to EGCs with respect to disclosure requirements, including exemption from the "say on pay" provisions of the Dodd-Frank Act and the auditor attestation of internal controls required by Section 404(b) of the Sarbanes-Oxley Act of 2002. [read post]
4 Apr 2012, 9:06 am
" That plea marked the culmination of an internal investigation by CCI and the company's cooperation with DOJ. [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
6 Mar 2012, 12:20 pm
That plea marked the culmination of an internal investigation by CCI and the company's cooperation with DOJ. [read post]
5 Mar 2012, 2:12 am
La collaboration de la CCI avec la CNUDCI et la CNUCED conforte cette évolution.Le crédit documentaire fait la plupart du temps appel au connaissement. [read post]
14 Feb 2012, 7:56 am
Today, we’ve got a bunch of items showing that restraint is not yet dead in corporate America, at least on a small scale: Score one for clarity: We were browsing through the 10-K that Crown Castle International (CCI) filed yesterday, and kept having the inescapable feeling that something was amiss — the filing was more readable than your typical filing. [read post]
20 Jan 2012, 6:34 am
The CCI reached a different conclusion from the report published by the Director General. [read post]
13 Jan 2012, 1:21 pm
Third Annual University of California Conference on International Migration: Politics and Governance Friday, February 10 at 8:00 am - 8:00 pm Weaver Conference Center - Institute of the Americas University of California, San Diego CCIS will host a University of... [read post]
12 Dec 2011, 3:12 am
Toronto : Carswell, 2011 cci, 796 p. ; 26 cm. [read post]
11 Nov 2011, 7:54 pm
Sponsored by the NCC, Cotton Council International (CCI) and the Cotton Foundation, the tour had stops in Washington, D.C., Memphis, Tenn., and Lubbock, Texas, and included briefings by the NCC, CCI and USDA. [read post]
2 Nov 2011, 8:51 pm
But the trend line supported it, and the CCI has returned to an upward trend. [read post]
18 Aug 2011, 7:46 pm
Also, I think there are internal problems in China as well. [read post]
