Search for: "BNP Paribas S.A. "
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30 Jan 2022, 3:17 pm
.) -- concluding that with one minor exception, DOJ properly used Exemptions 4, 6, 7(A), and 7(C) to withhold records concerning criminal investigation of BNP Paribas, S.A. and its affiliates for evading economic sanctions against various countries. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
30 Nov 2015, 1:00 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
30 Dec 2010, 2:23 pm
Department of Commerce, soon after the signing of a tax disclosure agreement between the two countries.Panamanian vice president and foreign minister, Juan Carlos Varela represented the government at the ceremony along with the chief executives of both companies: Pedro Heilbron of Copa Airlines, and Jim Albaugh of Boeing.The 32 aircraft will be delivered between 2015 and 2018, and are part of the planned growth of the company, said Heilbron.Copa Holding's president, Stanley Motta, and Vice… [read post]
22 Nov 2015, 3:00 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
9 Nov 2015, 1:00 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
9 Jul 2023, 10:59 am
BNP Paribas, S.A., No. 22-7083, involved claims by survivors and family members of victims of the 1998 U.S. embassy bombings in Kenya and Tanzania against an international bank, BNP Paribas, S.A., alleging that the bank acted in support of terrorists who committed the attacks by flouting U.S. sanctions against Sudan and establishing a banking relationship with the country. [read post]
6 Mar 2024, 5:55 am
Victims of State Sponsored Terrorism Fund and September 11th Victim Compensation Fund, vital mechanisms for U.S. terrorism victims, but ones that have continued to leave foreign victims of the original, underlying BNP Paribas violations without remedy or reparation. [read post]
4 Sep 2009, 7:30 am
., Société Générale, BNP Paribas, Crédit Agricole S.A.) provide bonuses to their 100 highest-paid traders in line with these principles. [read post]
16 Nov 2015, 7:00 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
2 Nov 2015, 1:00 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
12 Oct 2015, 4:02 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
23 Oct 2015, 7:13 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
16 Oct 2015, 8:03 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
9 Aug 2023, 6:05 am
To finance the fund, Congress took forfeiture funds paid by BNP Paribas S.A. [read post]
8 Nov 2018, 8:25 am
I am delighted to draw readers' attention to a recently published analysis of Jesner v. [read post]
6 May 2021, 8:24 am
Based in Brussels, the EPI comprises 40 payment experts — including Deutsche Bank, BNP Paribas, ING, UniCredit and Santander — and is working on developing a systematic plan for a pan-European payments service that can process payments online and at physical stores. [read post]
24 Aug 2022, 5:01 am
This new article of mine will be coming out next year in the Journal of Law and Religion, and I thought I'd serialize it here; there's still plenty of time for editing, so I'd love to hear people's feedback. [read post]
