Search for: "Corporate Services Group LTD" Results 21 - 40 of 1,109
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1 Dec 2023, 11:16 am by Eric Goldman
” For both groups of Plaintiffs, SB 419 implicates traditional First Amendment speech. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
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 by renholding
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]
11 Nov 2023, 1:24 am by Tobias Lutzi
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 by INFORRM
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]
5 Oct 2023, 7:26 am by Joanna Herzik
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
9 Aug 2023, 10:26 am by Kevin LaCroix
., Senior Vice President, Head of Complex Claims – North American Liability at AXIS Capital Holdings, Ltd., Joseph P. [read post]
31 Jul 2023, 2:23 am by INFORRM
Prince Harry’s claim against The Sun publisher News Group Newspapers will proceed to a full trial in the High Court, Duke of Sussex v News Group Newspapers Ltd [2023] EWHC 1944 (Ch). [read post]
27 Jul 2023, 6:28 pm
More than 700 workers are suing James Finlay Kenya Ltd (despite its name, a Scotland-incorporated company) under a class action suit. [read post]
24 Jul 2023, 3:38 am by INFORRM
 Internet and Social Media  Ofcom is seeking evidence on the research it will need to carry out to prepare advice to the government on categorising regulated services under the Online Safety Bill (OSB), which will impose different levels of obligations on in-scope services depending on the service’s size and risk. [read post]
18 Jul 2023, 1:59 am by Matrix Law
Target Group Ltd v Commissioners for His Majesty’s Revenue and Customs, heard 12th July 2023. [read post]
9 Jul 2023, 4:35 pm by INFORRM
The ALPHV, or BlackCat, group claimed it obtained 7 terabytes of internal documents belonging to London hospitals. [read post]
5 Jul 2023, 9:10 am by Mills & Mills LLP
If you have an issue surrounding defamation that you want resolved, our litigation group would be happy to help. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. [read post]
21 Jun 2023, 9:00 am by Seyfarth Shaw LLP
Group, Ltd., “[e]conomic investment, by definition, creates the opportunity for loss, [and] investors take such a risk with an eye to profit. [read post]