Search for: "Vale, S.A."
Results 41 - 51
of 51
Sorted by Relevance
|
Sort by Date
24 Mar 2016, 5:32 am
Vale S.A., 306 F.R.D. 125, 127 (Mag. [read post]
1 Aug 2023, 4:27 pm
For example, in March 2023, the SEC entered into a $55.9 million settlement with Vale S.A., a publicly traded Brazilian mining company, to resolve charges related to the company’s “allegedly false and misleading disclosures about the safety of its dams prior to the January 2019 collapse of the Brumadinho dam that killed 270 people. [read post]
14 Jan 2013, 7:30 pm
Em um dos casos, a condenada foi a Calçados Azaléia S.A., quedurante cinco anos fracionou o descanso anual de uma funcionária em períodos menores que dez dias. [read post]
14 Jan 2013, 7:30 pm
Em um dos casos, a condenada foi a Calçados Azaléia S.A., quedurante cinco anos fracionou o descanso anual de uma funcionária em períodos menores que dez dias. [read post]
3 Nov 2018, 4:41 pm
(p. 111)Para Soler (1992) “El principio según el cual la ley penal vale solamente dentro del territorio con ser el principio dominante, no es suficiente para fundar y explicar el alcance espacial de la ley penal; sufre una serie de excepciones reales determinadas por la aplicación de otros principios. [read post]
13 Jul 2021, 9:10 am
Decisión y ejecución de la extradición La Extradición es un acto soberano de cooperación judicial entre países, instrumento del que se vale la comunidad internacional para reprimir el delito y por lo tanto es parte de las políticas de gobierno para enfrentar el crimen. [read post]
9 Dec 2020, 2:13 pm
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]
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… [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]
29 Mar 2021, 6:54 am
I recently noted the publication of the The Cuban Law Review (Revista Cubano de Derecho) which has just published its inaugural issue (see here). [read post]
25 Mar 2008, 4:09 am
Vale decir que, como principio, no cabe duda que la ley aplicable es la del lugar de cumplimiento". [read post]
