Search for: "Matter of C.V."
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6 Aug 2012, 8:02 am
DE C.V., Mexico, Distrito Federal, Mexico; DOB 26 Jul 1950; POB Mexico, D.F., Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK]. [read post]
6 Aug 2012, 7:44 am
DE C.V.. [read post]
3 Aug 2012, 1:41 pm
See Empacadora de Carnes de Fresnillo, S.A. de C.V. v. [read post]
1 Aug 2012, 8:15 pm
. But in fact, for all of us, receiving cover letters and c.v.'s from highly accomplished people seeking our approval has a sadly predictable opposite effect. We read critically, especially at first: noting to each other before anything else sections that can be profitably cut, and particular footnotes that seem just a tad scanty. -- But with your help, we do become readers; and with your help, perhaps more than anyone else in the profession, we learn from… [read post]
13 Jul 2012, 2:06 pm
According to the allegations in the SEC’s Complaint, Promeca S.A. de C.V, a subsidiary based in Mexico, paid bribes to employees of the government-operated health care system, referring to the payments as “chocolates” and booking inaccurate reimbursement requests as meals, car tires or training expenses. [read post]
13 Jul 2012, 9:00 am
DE C.V. [read post]
12 Jul 2012, 9:30 am
So maybe I’ll email ASU to discover the meat of the matter. [read post]
10 Jul 2012, 2:13 pm
Later, upon discovery of the bribe payments through a Promeca executive, Orthofix immediately self-reported the matter to the SEC and implemented significant remedial measures. [read post]
27 Jun 2012, 9:41 am
Forum August 13, 2007)]; or, the filing of the complaint is done in accordance with a court order that referred the matter to arbitration under the Policy despite the pendency of that action [BD Real Hoteles, SA de C.V. v. [read post]
27 Jun 2012, 9:41 am
Forum August 13, 2007)]; or, the filing of the complaint is done in accordance with a court order that referred the matter to arbitration under the Policy despite the pendency of that action [BD Real Hoteles, SA de C.V. v. [read post]
27 Jun 2012, 9:41 am
Forum August 13, 2007)]; or, the filing of the complaint is done in accordance with a court order that referred the matter to arbitration under the Policy despite the pendency of that action [BD Real Hoteles, SA de C.V. v. [read post]
27 Jun 2012, 9:41 am
Forum August 13, 2007)]; or, the filing of the complaint is done in accordance with a court order that referred the matter to arbitration under the Policy despite the pendency of that action [BD Real Hoteles, SA de C.V. v. [read post]
18 Jun 2012, 11:31 am
The outcome of this case underlines the fact that experienced and sophisticated parties must do their own due diligence no matter what they are told. [read post]
24 May 2012, 12:33 pm
DE C.V. [read post]
6 Mar 2012, 1:43 pm
DE C.V., Zynthia Borboa Zazueta [read post]
6 Mar 2012, 8:37 am
DE C.V. [read post]
6 Mar 2012, 8:26 am
DE C.V., Mexico City, Distrito Federal, Mexico; c/o OPERADORA NUEVA GRANADA, S.A. [read post]
25 Jan 2012, 6:49 pm
., Ltd. of Vietnam Dataproducts USA, LLC of Thousand Oaks, California Dataproducts Imaging Solutions S.A. de C.V. of Mexico CAU, Inc. d/b/a Cartridges Are Us of Ithaca, Michigan Shanghai Orink Infotech International Co., Ltd. of China Orink Infotech International Co., Ltd. of Hong Kong Zhuhai Rich Imaging Technology Co., Ltd. of China Standard Image Co., Ltd. a/k/a Shanghai Orink Co., Ltd. of China Zhuhai National Resources & Jingjie Imaging Products Co., Ltd. d/b/a Huebon Co., Ltd.… [read post]
12 Jan 2012, 9:42 am
On January 10, 2012, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: ABADIA BASTIDAS, Carmen Alicia (a.k.a. [read post]
2 Jan 2012, 3:00 am
America Movil, S.A.B. de C.V., 17 NY3d 269, 2011 NY Slip Op 04720 (Ct App June 7, 2011) and Arfa v. [read post]
