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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]
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]
12 Jun 2023, 1:09 pm
They addressed specific causation inferences from what is generally known as differential etiology. [read post]
16 Nov 2023, 2:17 pm
My primary areas of expertise or practice are M&A, corporate, commercial, transactional work, in general, I would say. [read post]
12 May 2015, 2:43 pm
Notably, the issuers of RCNs are generally large financial institutions, such as Bank of Montreal, while the investor is typically an unsophisticated individual who is attracted by the high coupon rate and doesn’t understand the level of risk that comes with these highly complex structured investments. [read post]
30 Dec 2020, 4:27 pm
Bankruptcy Court dismissed a class action lawsuit against PG&E corporation for the planned blackouts between October and November 2019. [read post]
20 Sep 2010, 10:38 am
Holding the “responsible corporate officer” responsible: addressing the need for expansion of criminal liability for corporate environmental violators. 3 Golden Gate U. [read post]
15 Jun 2010, 1:36 pm
For example, consider the effect of such rules upon biotechnology companies, pharmaceutical and chemical companies, emerging companies of all types and venture capital companies, all of which depend heavily on continuation applications and RCE’s. [read post]
26 Nov 2015, 7:53 pm
PTD, the acronym for Permanent Total Disability, is the only post-MMI (maximum medical improvement; § 440.02(10) Florida Statutes) workers’ compensation wage loss benefit available to Florida’s injured workers. [read post]
1 Feb 2010, 3:04 am
Haley’s novel traces his family roots back six generations to one of his African ancestors, in the process telling a compelling story of survival and resilience. [read post]
31 Dec 2012, 3:29 pm
In 2013, we expect to see social media continue to generate disputes in trade secret, computer fraud, and non-compete law, as well as in privacy law. [read post]
9 Dec 2015, 1:02 pm
” The Court contrasted the situation with Lyondell Chemical Co. v. [read post]
22 Feb 2020, 4:12 am
Direct contempt is generally viewed as a person’s violation of a court order in the presence of the judge or conduct tending to disrupt ongoing judicial proceedings. [read post]
26 Dec 2017, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2017 authored by The Regulatory Review staff contributors. [read post]
21 Feb 2019, 4:00 am
It gave McIntyre a life-long interest in the subject in general and a particular fondness for Kant’s Critique of Pure Reason.[7] Given this deep affinity between philosophy and law, one might expect to see explicit references to the major philosophers in the decisions written by judges.[8] This study discusses the extent to which this is true. [read post]
14 Jul 2014, 7:31 pm
Most people in the West have heard but do not understand the concept of Socialist Modernization as a fundamental policy in China. [read post]
9 Apr 2022, 3:01 am
Both allege that the rioters physically attacked them with fists, chemical spray, and other weapons. [read post]
25 Feb 2010, 10:57 am
9622(i), notice is hereby given of a proposed administrative settlement for costs associated with a removal action at the Anderson-Calhoun Mine and Mill Site in Leadpoint, Washington, with settling party Blue Tee Corporation. [read post]
26 Feb 2007, 12:37 am
Criminal Sanction Impact. 02/21/07 referred to codes
LAW / CRIM-PROCA5630
Walker (MS) -- Permits denial of bail or release in certain cases involving dangerous crimes or to protect jurors, witnesses or evidence; repealer SUMM : Rpld & add S530.10 & S530.30 sub 1, amd CP L, generally Permits a judicial officer on application of a prosecuting attorney to deny bail or pretrial release to certain persons accused of dangerous crimes or to release such persons on condition in… [read post]
12 May 2023, 4:00 am
The fierce but futile opposition has often been led by a new generation of liberal lawmakers, some of them Black or transgender, who have represented their constituents by pushing the debate into places that have angered Republicans. [read post]
