Search for: "Seng Lim"
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12 Dec 2011, 3:45 am
In individual written statements read out in court, Wong Yuh Lan, Lim Yong Nam, Lim Kow Seng and Hia Soo Gan Benson rejected US charges that they had conspired to evade a US trade embargo against Tehran. [read post]
25 Oct 2011, 9:31 am
Yesterday, authorities in Singapore arrested Wong Yuh Lan (Wong), Lim Yong Nam (Nam), Lim Kow Seng (Seng), and Hia Soo Gan Benson (Hia), all citizens of Singapore, in connection with a U.S. request for extradition. [read post]
10 Feb 2012, 12:33 pm
Lim Yong Nam, Lim Kow Seng and Hia plan to appeal, their lawyer said. [read post]
17 Nov 2017, 6:04 am
Changes in CEO Stock Option Grants: A Look at the Numbers Posted by Vasiliki Athanasakou (London School of Economics), Daniel Ferreira (London School of Economics), and Lisa Goh (Hang Seng Management College), on Friday, November 10, 2017 Tags: Agency model, Behavioral finance, Boards of Directors, Capital allocation, Compensation committees, Decision making, Equity-based compensation, Executive Compensation, Firm… [read post]
27 Oct 2011, 9:31 am
Wong Yuh Lan, Lim Yong Nam, Lim Kow Seng, and Hia Soo Gan Benson were accused together with an Iranian who remains at large of illegally exporting 6,000 radio frequency modules from a Minnesota-based company to Iran. [read post]
27 Nov 2012, 4:02 pm
In August 2012, a court in Singapore denied extradition of two of the Corezing employees and permitted the extradition of the other two employees — Lim Kow Seng and Hia Soo Gan Benson, who are now named in the Ravan indictment Since Ravan engaged in all of his activities in Iran, it was unlikely for about 234,656 reasons or more, that the U.S. could extradite him from Iran to stand charges on export violations in the United States. [read post]
11 Jan 2012, 8:00 am
bit.ly/wVssl2 (Jim Eidelman) Privilege Or Work Product Waivers - bit.ly/xENsqj (Federal Evidence Review) Resolution on 'Pippins' Discovery Nears, Though Debate Continues - bit.ly/zTrmUQ (Evan Koblentz) Review Website Ordered to Close after Defaming and Harassing Lawyers - bit.ly/tV21Ex (Pinsent Masons) Singapore eDiscovery Case Update: Surface Stone Pte Ltd v Tay Seng Leon and Another [2011] SGHC 223 - bit.ly/AcLYYc (Serena Lim) Social Media Gotchas in Court -… [read post]
