Search for: "IN THE MATTER OF THE CIVIL COMMITMENT OF S.A."
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19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
29 Feb 2024, 2:21 pm
However, the NYAG alleges, the company has “no viable commitment” to meet its Net Zero by 2040 commitment. [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… [read post]
11 Mar 2023, 3:21 am
Telefónica De Argentina S.A. [read post]
23 Feb 2023, 12:42 pm
“And this is my personal cell phone, Brian,” Perry said during his first exclusive interview on the matter with Fox News. [read post]
10 Jan 2023, 12:33 pm
Wells Fargo agreed to pay $7 million to resolve the matter. [read post]
24 Oct 2022, 11:38 am
The sanctions bar American citizens and residents from business dealings in the territories and subject them to civil and criminal liabilities if violated. [read post]
21 Sep 2022, 9:55 am
On September 15, 2022, GOL Linhas Aéreas Inteligentes S.A. [read post]
24 Aug 2022, 9:01 pm
SEC Enforcement of ESG Issues Through Existing Mechanisms Regardless of whether or not the climate proposal is approved, the SEC is expected to push on ESG issues through existing regulatory mechanisms, as demonstrated by the following recent actions taken by the agency: On April 28, 2022, the SEC charged Vale S.A. [read post]
19 Jul 2022, 2:59 pm
In the following guest post, the authors revisit the question of whether or not securities class action lawsuits against development-stage biotech companies are likelier to survive a motion to dismiss compared to securities suits against other kinds of companies. [read post]
18 Jul 2022, 2:46 pm
It is also increasingly being explored by civil society organizations and investors as a means by which investors can hold their investee companies to account where the market has been misled, to satisfy their fiduciary, stewardship and ESG-related obligations and commitments. [read post]
29 May 2022, 4:45 pm
District Court for the Eastern District of New York, charges Vale with violating antifraud and reporting provisions of the federal securities laws and seeks injunctive relief, disgorgement plus prejudgment interest, and civil penalties. [read post]
2 May 2022, 6:38 am
In the wake of the Mariana disaster, the company made a public commitment to dam safety. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
4 Oct 2021, 6:24 am
The country’s judiciary consists of the ordinary courts responsible for all civil and criminal matters, the constitutional courts, and specialised jurisdictions such as labour courts, administrative courts, fiscal courts and social courts. [read post]
16 Dec 2020, 6:21 pm
It is no surprise that the courts are extremely protective/jealous of their power when a matter is connected to the forum. [read post]
20 Jul 2020, 7:19 pm
Lan Cargo S.A., 116 So.3d 545, 552 (Fla. 3d DCA 2013). [read post]
24 Apr 2020, 4:39 am
Presse Alliance S.A.,[15] where a libellous article was published in one place but distributed across multiple jurisdictions. [read post]
22 Feb 2020, 4:12 am
(“Tagnetics”) in civil contempt of this court’s Order Granting in Part Tagnetics’ Motion to Enforce Settlement Agreement (Doc. 101) and Ordering Other Matters entered on October 25, 2019 (doc. 119) (the “Settlement Enforcement Order”). [read post]
