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24 Jul 2020, 7:07 pm
The third was delivered June 24, 2020 by National Security Advisor Robert C. [read post]
28 Feb 2022, 7:00 pm
To protect against these risks, it is common for transferees to receive all of the relevant information from the transferor including the proof of claim and associated documentation relating to the underlying asset. [read post]
22 Jan 2015, 11:58 pm
Thus, a Cayman Island corporation owned and controlled by Chinese citizens is still foreign for purposes of the law. [read post]
20 Jul 2017, 11:48 pm
It seems like quite a price tag for a safe product, which threw Dow Corning into a 9-year bankruptcy protection, ending in 2004. [read post]
1 Dec 2021, 7:40 am
If the security interests are on properties or rights not located in Venezuela, the creation, perfection and enforcement of the security interests is not governed by the laws of Venezuela, regardless of whether the borrower and/or owner of the secured properties or rights is an individual or corporate legal entity domiciled in Venezuela. [read post]
26 Mar 2009, 12:48 am
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The wave of Alien Tort Claims Act cases continues to crest against corporations. [read post]
7 Feb 2020, 7:53 am
Creditors and the government will be hoping to avoid a repeat of the “15-year battle” that played out from 2001 to 2016, triggered by Argentina’s default on sovereign and corporate debt obligations. [read post]
9 Apr 2022, 3:01 am
The Trump Corporation Class Action A group of anonymous plaintiffs have filed a class action against the Trump family and their business, alleging that the Trumps used their brand to scam investors into paying for worthless business opportunities. [read post]
6 Aug 2013, 9:26 am
Companies often file for bankruptcy protection to avoid significant pension liability. [read post]
22 Feb 2023, 1:07 pm
Many start with and later add investors to ongoing funds and matters. [read post]
26 Feb 2007, 8:20 am
What we need is a reasonableness requirement, which is imposed in the securities field. [read post]
19 Nov 2019, 2:23 pm
As the report notes, “retaliation protection remains a key tenet of the whistleblower program. [read post]
26 Jul 2014, 1:00 pm
We now know that Yahoo did challenge a directive issued under the six-month, temporary law that preceded the FISA Amendments Act of 2008, the Protect America Act of 2007 (PAA). [read post]
22 Sep 2024, 9:10 pm
However, with the risks of doing business increasing and the rewards decreasing, many investors are now confronted with the reality that their approach to the China market requires a strategic rethink. [read post]
8 Aug 2011, 3:48 pm
Government law currently protects these "agencies" from being sued by defrauded investors. [read post]
6 May 2022, 2:08 am
A loan guarantee, which essentially makes you the cosigner on a business loan, undermines the personal asset protection that you may have been seeking when you set up your business as a corporation or a limited liability company. [read post]
14 Jun 2021, 7:54 am
So, having survived threats in the 1867 legislative session, the railroad in 1869 basically out-hustled, with some bribery likely involved, rival groups to secure a grant of the land for itself. [read post]
13 Jul 2011, 8:19 am
Murdoch to protect himself from these inquiries and save his company at the same time: Turn the News Corporation into a Wall Street bank. [read post]
11 Apr 2017, 5:37 pm
A securities class action lawsuit, filed last September, remains pending in the Northern District of California. [read post]
4 Mar 2022, 5:01 am
” The department’s new strategy will focus on cases in a few core areas: defending the nation from threats of espionage, export control, and sanctions violations; protecting corporate intellectual property, private information about Americans, and supply chains; and defending democracy from rising threats posed by authoritarian regimes. [read post]