Search for: "Standard Chartered Bank International Limited"
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25 Jun 2015, 5:12 pm
Finally, the section does not limit coverage to claims under Delaware law. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
15 Feb 2024, 9:08 pm
The full media release can be accessed here. 3 ASIC takes civil penalty action against Telstra Super in Australian-first case On 6 November 2023, ASIC commenced the first civil penalty proceedings under the internal dispute resolution regime, which makes the standards and requirements set out in ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution) Instrument 2020/98 (Instrument… [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
5 Nov 2018, 3:32 pm
(Charter One) for an Astrive Education Loan for Sean P. [read post]
27 Jun 2016, 1:47 pm
(relisted after the June 16 and June 23 Conferences) Bank of America Corp. v. [read post]
30 Jul 2020, 7:14 am
The OCC serves to charter, regulate and supervise national banks. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
4 May 2016, 8:34 pm
Chinese internal commentary was not uniformly positive (see, e.g., Jia Xijin, "Legislations for Foreign NGOs; how will the second boot land? [read post]
2 Oct 2019, 10:21 am
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]
16 Sep 2018, 4:21 pm
In international economic relations, it allowed the (near) derailment of a number of international initiatives, from TTIP and CETA to ACTA. [read post]
6 Dec 2023, 2:35 am
This sets out the minimum standards which the HKMA expects locally incorporated authorized institutions to adopt in respect of their internal corporate governance procedures. [read post]
31 Jan 2011, 7:05 pm
The issues, of course, transcend dispute resolution and tug at fundamental tensions surrounding multiculturalism and national identity, the limits of accommodation and legal pluralism within a liberal democracy and the separation of church and state. [read post]
2 May 2023, 7:19 pm
They established the United Nations, with a Charter that vowed "to save succeeding generations from the scourge of war... to reaffirm faith in fundamental human rights… and to promote social progress and better standards of life in larger freedom". [read post]
31 Dec 1969, 4:00 pm
Corporations of that time were few and rare; created by legislative charter, with limited scope and duration, and specific purpose, like to build a canal. [read post]
9 Apr 2020, 2:08 pm
Banks, in the University of New Brunswick Law Journal, volume 66 at page 117. [read post]
4 Mar 2010, 6:09 am
By the middle of the 19th century, corporate charters were available as of right, but corporations were limited as to size, purpose, and tenure. [read post]
22 Nov 2009, 9:05 am
Gregory has helped organize governance-related programs for the SEC, OECD, World Bank, Yale’s Millstein Center for Corporate Governance and Performance, Transparency International and Columbia University School of Law’s Institutional Investor Project. [read post]
25 May 2022, 9:01 pm
It is tempting to view these events as temporary departures from the stable climate for international commerce of the past 75 years. [read post]
9 Jan 2009, 12:32 am
The list is going to be large – SEBI, the Reserve Bank of India, Registrar, the police, Institute of Chartered Accountants of India, shareholders, lenders employees, creditors, customers, tax authorities, etc. [read post]
