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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]
22 Aug 2022, 5:56 am by Rachel Margolis
Experts have noted a worrying rise in the use of legal tactics by businesses to silence their opponents. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
ClientEarth asserts that Shell’s board, made up of 13 executive and non-executive directors, has mismanaged the company’s climate risk through adopting an energy strategy that is inconsistent with its target to “become a net-zero emissions energy business by 2050” and the Paris Agreement. [read post]
The post Sons of ex-Panama president sentenced to 3 years of imprisonment for bribery and money laundering appeared first on JURIST - News. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
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]
1 Dec 2021, 7:40 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Venezuela does not have eligibility requirements for lenders and does not require lenders to be licensed or authorised to do business in Venezuela. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
3 Sep 2021, 6:28 am by Shannon O'Hare
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
2 Jul 2021, 8:06 am
 Lastly, Norges Bank has announced its decisions to revoke the exclusions of Empire District Electric Company and Anglo American PLC; and to end the observation of EDP - Energias de Portugal S.A, Endesa S.A., Portland General Electric Co (PGE), and Enel SpA. [read post]
6 May 2021, 8:24 am by Kristian Soltes
The company also announced an agreement to buy the PayOne acquiring business in Austria belonging to the French processor Worldline S.A. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by a French or foreign incorporated company) requires a banking licence pursuant to the French banking monopoly regulations. [read post]
1 Apr 2021, 9:38 am by Shannon O'Hare
The notes will be guaranteed on a senior secured basis by certain CGG S.A. subsidiaries. [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES  is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
9 Dec 2020, 2:13 pm by Kevin LaCroix
The type of events which drove litigation in 2019 were environmental disasters, with 12 lawsuits being filed, including the BHP Billiton Limited, Vale S.A. and Volkswagen AG litigations that made international news. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
As in the first two groups of hypos, these in Part 3 are based upon “open door” encounters in my practice and expert witness work. [read post]
15 Oct 2020, 1:01 pm by dbllawyers
Tuxedo Monopoly, Inc., 204 USPQ 396 (TTAB 1979)[10]Louis Vuitton Malletier S.A. v. [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]