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17 Apr 2024, 6:34 pm
., Ltd. operating in the salt lake on March 14, 2024. [read post]
4 Mar 2024, 5:56 pm
“Instead, Judge Burke’s opinion imagines a world in which international money laundering simply doesn’t exist,” Greytak said in a statement, adding that the group expects the ruling to be appealed and overturned by the 11th Circuit Court of Appeals. [read post]
4 Mar 2024, 1:19 am
On 27 February 2024, judgment on meaning was handed down by Lewis J in the long-running litigation between the Dyson Group companies and the broadcasters Channel 4 and ITN, Dyson Technology Ltd & Anor v Channel Four Television Corporation & Anor [2024] EWHC 400 (KB). [read post]
14 Feb 2024, 9:05 pm
Journal of Financial Services Research 1990 pp. 263-300. [14] Kennetn J. [read post]
13 Feb 2024, 10:00 pm
Sanlam Ltd and Sanlam Life Insurance Ltd v AfroCentric Investment Corporation Ltd [2023] ZAFST 22 (17 May 2023) https://www.saflii.org/za/cases/ZAFST/2023/22.html In April 2023, the Competition Tribunal unconditionally approved the proposed acquisition by Sanlam Ltd and Sanlam Life Insurance Ltd of AfroCentric Investment Corporation Ltd. [read post]
4 Feb 2024, 4:40 pm
The consultation focuses on the size of the services covered and what uses are being targeted. [read post]
9 Jan 2024, 6:47 am
Zappia asserted that the proxy statement failed to disclose that Skadden, Arps, Slate, Meagher & Flom, the law firm hired to advise Myovant’s special committee for the merger, had a conflict of interest because it also represented other companies in the Sumitomo Group, a network of Japanese businesses that included Sumitovant Biopharma and its corporate parent Sumitomo Pharma Co. [read post]
24 Dec 2023, 2:10 pm
Recently, following a recommendation from the Council on Ethics, Norges Bank announced its decision to exclude the company Delek Group Ltd from the Government Pension Fund Global. [read post]
18 Dec 2023, 2:48 pm
His experience and expertise in the field will greatly contribute to the success and growth of our Funds practice group. [read post]
18 Dec 2023, 3:05 am
The new offences are characterised as having a higher mens rea threshold than those they replace and can, notably, apply to corporate bodies. [read post]
13 Dec 2023, 3:03 am
Updates since January 2023 in the supplier and software offerings listed in the Guide include: Suppliers: Alvarez & Marsal, Ankura, APT Search, BDO, blu Eye GmbH, Beagle, Casepoint, Causasoft, CDS, Cenza, CloudNine, CYFOR, Data Narro, DISCO, ESI Laboratory, Everlaw, Exterro, EY, Forensic Risk Alliance, FRONTEO, FTI Technology, GoldFynch, HaystackID, IDATS, Insight Optix, Intellectual Data, Intelligent Voice, IPRO, KLDiscovery, Knovos, L2 Services, Law In Order, Legal Tech Innovations,… [read post]
6 Dec 2023, 12:55 am
Mr Ho was identified by Ms Karpik as a sub-group representative of those members of the class action that Princess argued were subject to the US Terms and Conditions. [read post]
4 Dec 2023, 2:09 pm
The Pictet Group provided offshore corporation and trust formation and administration services to certain U.S. taxpayers, first through the Estate Planning and Trust Services unit and later through a wholly owned subsidiary called Rhone Trust and Fiduciary Services SA (Rhone). [read post]
1 Dec 2023, 11:16 am
” For both groups of Plaintiffs, SB 419 implicates traditional First Amendment speech. [read post]
30 Nov 2023, 7:38 am
The corporate claimants received an overall two-star rating of “poor” on the Trustpilot page. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]
11 Nov 2023, 1:24 am
The defendants are three companies in the Dyson corporate group, two domiciled in England and one in Malaysia. [read post]
24 Oct 2023, 4:36 pm
Defamation lawyers had hoped that the Supreme Court’s judgment in Lachaux v Independent Print Ltd & Anor [2019] UKSC 27 (see our blog here) would provide some much-needed clarity on how section 1 of the Defamation Act 2013 should be interpreted. [read post]
