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3 Mar 2024, 6:54 am by Simon Lester
Panelist: What weight should we give then to the jurisprudence that's been provided by Mexico IMMSA [Industrial Minera de México, S.A.], if any? [read post]
3 Mar 2024, 6:54 am by Simon Lester
Panelist: What weight should we give then to the jurisprudence that's been provided by Mexico IMMSA [Industrial Minera de México, S.A.], if any? [read post]
20 Feb 2024, 6:05 am by Celeste Kmiotek
Department of Justice concluded a criminal case against Lafarge S.A. and Lafarge Cement Syria S.A. in which the companies pled guilty to providing material support to terrorism, specifically by making payments to ISIS and ANF in 2013 and 2014 in order to continue operating their cement plant in Jalabiya in northeast Syria. [read post]
23 Jan 2024, 9:01 pm by renholding
Allianz Allianz Global’s $145 million payout benefits shareholders of collapsed mutual funds that Allianz managed. [read post]
19 Jan 2024, 10:34 am by luiza
  On December 14, Connecticut-based commodities trading company Freepoint Commodities agreed to pay roughly $98 million to settle DOJ charges of violating the FCPA by paying bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
18 Dec 2023, 9:27 am by Marcel Pemsel
Background On 15 October 2021, BIOTROP PARTICIPAÇÕES S.A. [read post]
6 Dec 2023, 7:18 am by gA
 En la final Boca hace sapo contra el pequeño Once Caldas, el campeóns raro de la historia de la Copa. [read post]
1 Dec 2023, 8:29 am by Sasha Volokh
Vuitton et Fils S.A., a party was thought to have violated an injunction, so the court granted the opposing party's attorney's request to be appointed as special counsel to represent the government in investigating and prosecuting a criminal contempt action. [read post]
4 Nov 2023, 10:28 am by Russell Knight
R. 201(n) “Objections at depositions shall be concise, stating the exact legal nature of the objection. [read post]
3 Oct 2023, 10:10 am by Dave Maass
They include: C4 (Centro de Comunicación, Cómputo, Control y Comando) (Center for Communications, Calculation, Control, and Command),  C5 (Centro de Coordinación Integral, de Control, Comando, Comunicación y Cómputo del Estado) (Center for Integral Coordination for Control, Command, Communications, and State Calculation),  C5i (Centro de Control, Comando, Comunicación, Cómputo,… [read post]
8 Aug 2023, 9:31 am by jeffreynewmanadmin
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
7 Aug 2023, 4:40 am by Franklin C. McRoberts
” Second, the Court ruled, “[i]n any event, the third amended complaint to which Kessler counterclaimed contains both direct and derivative causes of action. [read post]
2 Jun 2023, 12:21 am by JR Chaves
Aquí la Sala acude a su jurisprudencia notoria sobre la flexibilidad en la apreciación del interés legítimo, en línea con el viejo mantra jurisprudencial de que la legitimación se cumple si la actuación afecta a “cualquier interés material, económico, jurídico o moral” y que concurriría en el caso dado que la regulación económica de la actividad… [read post]