Search for: "Bank of China"
Results 5321 - 5340
of 5,412
Sorted by Relevance
|
Sort by Date
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]
19 Apr 2008, 8:50 am
Weisman, Partner;former Managing Partner, China offices, Baker & McKenzie Mark Kirsch, Chair of Global Litigation and Dispute Resolution, Clifford Chance Stephen Denyer, International Development Partner, Allen & Overy Andrew Grech, Managing Director, Slater & Gordon Steven Mark, Legal Services Commissioner, New South Wales, Australia Osama Rahman, Ministry of Justice, United Kingdom Yours Truly Anthony… [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 civil penalty,… [read post]
1 Mar 2024, 6:10 am
Canada, China, and France have all opposed this notion. [read post]
21 Feb 2023, 3:08 am
US Secretary of State Antony Blinken stated that the US government is concerned about China’s possible consideration of sending lethal aid to Russia. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
9 Dec 2010, 10:00 am
MAYOR MICHAEL R. [read post]
16 Sep 2008, 5:37 pm
Three of America's five largest investment banks failed or have been sold off in distress. [read post]
21 Aug 2016, 12:41 pm
Introduction to Blockchain Interview on Its impact on Practice and Firms Both the legal and mainstream media have written many articles about the Blockchain. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
1 Jul 2011, 7:01 am
Research indicates that the decision in Shamil Bank v. [read post]
23 Aug 2024, 2:10 pm
Pix Credit here Vice President Harris has accepted her party's nomination to stand for election for the upcoming presidential elections. [read post]
28 Oct 2021, 7:52 am
The Wall Street Journal’s Facebook Files series resumed last week, revealing that the platform took action against an online campaign to set up a new right-wing “Patriot Party” after the Jan. 6 insurrection. [read post]
9 Jul 2015, 6:23 am
Russia and China have resisted any provisions that could undermine their UNSC veto authority, and Tehran has sought to eliminate conditionality surrounding sanctions relief in hopes of achieving [read post]
27 May 2015, 9:16 am
Butler: I’ve been poring over it, and there’s no smoking gun, but people are concerned—Khan Academy, National Geographic Society, World Bank, UNICEF won’t qualify. [read post]
7 Mar 2020, 4:57 pm
A PRIMER on International Arbitration for Board MEMBERS & Local COunsel Arbitration is not a new concept, in fact it has been used for centuries, with Plato writing about arbitration amongst the ancient Greeks. [read post]
14 Jun 2020, 1:44 pm
., Latin Americas, China, and Europe. [read post]
7 Dec 2017, 9:09 am
(Pix © Larry Catá Backer 2017)As in past years (here, here, here, and here) I am again happy to report on the annual United Nations Forum on Business and Human Rights. [read post]
1 Nov 2021, 8:52 am
The Belt and Road Initiative (BRI) is a central part of China’s 13th five-year plan, an ambitious program of infrastructure project finance in sixty-five countries, to the tune of US$1 trillion over twenty years. [read post]
8 Apr 2019, 1:41 pm
SESSION 4: International Developments Carlo Scollo Lavizzari International STM Association: (Scientific Technical Medical publishers, also arts & humanities publications.) [read post]
