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4 Nov 2011, 10:34 pm
Interestingly, a somewhat analoguous decision in England, after considering Gramsci, lifts the veil only in respect of the specific fraud: interested readers may refer to Linsen International v. [read post]
14 Jun 2022, 7:56 am by Adam Aliano
While allied leaders complained of the “impossibility of determining the true characteristics of German ships,” the German ambassador to Turkey assured Ankara that the ships were not war vessels. [read post]
15 Aug 2023, 3:58 am by Dan Harris
Pursuing undelivered goods: Sinosure now demands payment not just for delivered items, but also for goods the Chinese company never even shipped. [read post]
13 Mar 2015, 7:33 am by Kelly Phillips Erb
In 2005, Commerzbank created a “safe payment solution” for an Iranian shipping company client, which involved routing payments through special purpose entities controlled by the Iranian company. [read post]
25 Jul 2019, 12:35 pm by Hadley Baker, Vishnu Kannan
Navy will continue to fly, sail and operate anywhere international law allows. [read post]
6 Dec 2020, 2:37 pm by Kevin LaCroix
  Specifically, though the company said in its filings and press releases that it was “operating sustainably,” the company did not disclose that the company’s internal documents showed it was losing $6 million per week and that its internal projections showed that it had only 16 weeks of cash remaining. [read post]
A large international entertainment company had intellectual property stolen and confidential information publicly released as retribution for releasing a movie that the RGB deemed offensive. [read post]
18 Aug 2022, 9:03 pm by Joe Whitworth
Committee to assess contaminationGiora Bardea, Strauss Group CEO, said: “The first six months of 2022 reflect the group’s inherent resilience as a diverse global company and its ability to successfully contend with a challenging macroeconomic environment along with internal challenges. [read post]
19 Dec 2021, 8:58 am by Dan Harris
A Chinese supplier has shipped defective goods to its foreign customer. [read post]
20 Mar 2017, 10:00 pm by News Desk
In exchange, the officials were overlooking unsanitary practices, and allowing both rotten and contaminated meat to be shipped. [read post]
13 Sep 2008, 5:44 pm
 It is empty because the aircraft has been grounded - the airline company has gone tits up. [read post]
14 Jun 2023, 11:28 am by Brian Nussbaum
It’s important to note that this is not just an international dynamic. [read post]
30 Apr 2010, 12:19 pm
Stolt-Nielsen and AnimalFeeds are both large international shipping companies that conducted business under the terms of a standard contract known in the maritime industry as a “charter party,” which required that all disputes be resolved through arbitration pursuant to the terms of the Federal Arbitration Act (“FAA”). [read post]
11 Mar 2017, 4:46 am by Supreme People's Court Monitor
” The cases coming before the Chinese courts differ from the old trading and joint venture disputes, with many more cases involving demand guarantees, international factoring, private equity funds, stock options in companies listed overseas listed companies, cross-border telecommunications (fraud?) [read post]
25 Oct 2007, 5:50 pm
According to P&W Canada, it received an export license in 2001 to ship 10 PT-6 engines to the Chinese. [read post]
30 Sep 2020, 12:06 pm by Anna Salvatore
The ships will now be allowed to leave port beginning on Oct. 31. [read post]