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1 Oct 2019, 9:08 am by Shannon O'Hare
  In addition, it is prohibited for entities other than licensed credit institutions to accept repayable funds from the public. [read post]
2 Aug 2018, 10:05 am by Colby Pastre
This study was published in collaboration with the Badger Institute of Wisconsin. [read post]
21 Jul 2011, 3:01 pm by Oliver G. Randl
In February 2009, a Romanian company (SC Gedeon Richter Romania SA, hereinafter referred to as “SC”) filed a notice of intervention. [read post]
30 May 2008, 9:09 am
: (IP ThinkTank), (further discussion from IAM and e^(ip)) Illusory world of trade secret protection – Discussion of S Schreter’s article ‘Inside entrepreneurship: Patent protection isn’t only option’: (IPBiz)   Global – Copyright Illegal art: (Patry Copyright Blog),     Events 1-3 June: ACC Europe 2008 annual conference ‘Becoming a global legal manager: Developing the skills you will need to manage the… [read post]
1 May 2020, 2:11 am by Shannon O'Hare
Importantly, the 2017 Ordinance also allowed foreign entities conducting activity similar to that of credit institutions, AIF, UCITS, OFS or securitization vehicles to acquire unmatured loan receivables from French credit institutions, AIF, UCITS, OFS or securitization vehicles. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
The derivative action pursued by ClientEarth is also a continuation of other recent shareholder actions it has launched in other jurisdictions,  including a shareholder action against the Polish power industry company Enea SA, which resulted in the Polish Court finding that the resolution authorizing the construction of a new coal-fired power plant was legally invalid. [read post]
19 Jun 2022, 3:59 am by SOQUIJ
Celui-ci fait notamment valoir que l’enquête policière au sujet des événements entourant la dissolution du premier jury a fourni à la poursuite des informations lui ayant permis de réorienter sa stratégie de procès d’une manière inéquitable et que le juge de première instance a erré en rejetant sa requête en arrêt des procédures découlant de ce comportement… [read post]
5 Nov 2007, 6:14 pm
During the next 24 hours 200 other senior SA officers were arrested on the way to Wiesse. [read post]
3 Jul 2024, 6:00 am by Administrator
They mortgaged their home with an institutional lender and paid into a fund that promised a higher rate of return through the investment in syndicated private mortgages. [read post]
5 Nov 2007, 8:45 pm
During the next 24 hours 200 other senior SA officers were arrested on the way to Wiesse. [read post]
25 Nov 2018, 4:00 am by Administrator
Par ailleurs, la fraude organisée pour contourner les règles d’adjudication des contrats établies pour les corps publics comporte une gravité objective supplémentaire, étant donné le risque élevé que ce genre de criminalité représente pour la société puisque, si elle n’est pas endiguée, elle peut mener à terme à une perte de crédibilité dans les… [read post]
9 Jan 2023, 9:01 pm by renholding
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
20 Jul 2022, 6:31 am by Emily Deraîche-Grossberg
Les obligations de faire rapport que renferme le projet de loi S-211 sont essentiellement les mêmes pour les institutions fédérales et les entités du secteur privé. [read post]
19 Jan 2023, 9:01 pm by renholding
For instance, just last month, we announced that we declined to prosecute a French aerospace company, Safran SA, after it disclosed FCPA violations that it uncovered during post-acquisition due diligence. [read post]
4 Jun 2022, 7:45 am by Priyanka Motaparthy
(Co-author Tony founded the Monitor, and Priyanka directs the Institute’s Project on Counterterrorism, Armed Conflict and Human Rights.) [read post]
14 Jul 2019, 5:11 pm by Kevin LaCroix
After the settlement was revised, some shareholder attorneys argued that the equivalent recoveries could “dis-incentivize” institutional investors from becoming actively involved because “there is no reward for the effort and cost of bringing the claims in the first place, creating a free rider problem. [read post]
20 Oct 2011, 5:58 am by Jacob Katz Cogan
In addition, the following information must be provided on the form: The name of the agora for which the abstract is submitted; The context in which the research is being conducted (e.g. forthcoming book, thesis, article); The author’s name and institutional affiliation;The author’s cv, including a list of relevant publications; The author’s contact details, including email address and phone number; The proposed language to be used (French or English);Whether the… [read post]