Search for: "First Business Bank S.A."
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28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
21 Feb 2024, 9:05 pm
At first it seemed that there might be a change of heart on amortization. [read post]
27 Jan 2024, 9:13 am
Jet, S.A. v. [read post]
26 Jan 2024, 6:00 am
Brodie’s ruling, first issued under seal Jan. 8, sided almost entirely against arguments from Visa, Mastercard and bank defendants that the various merchants suing them failed the tests to look at both sides of the market in an instantaneous transaction, under the U.S. [read post]
24 Jan 2024, 4:29 pm
The company also agreed to pay roughly $98 million to settle DOJ charges of violating the FCPA by paying bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
18 Dec 2023, 3:29 pm
According to DOJ, Freepoint’s violations involved a scheme to pay bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
20 Nov 2023, 9:01 pm
UBS Europe SE (f/k/a UBS (Luxembourg) S.A.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The… [read post]
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… [read post]
3 Oct 2023, 9:01 pm
While the Company disclosed these business conditions, the SEC alleged that the Company failed to adequately perform assets recoverability analyses or sufficiently measure for impairment losses. [read post]
3 Oct 2023, 10:10 am
Typically, these centers focus as a cross between a 911 call center and a real-time crime center, with operators handling emergency calls, analyzing crime data, and controlling a network of surveillance cameras via a wall bank of monitors. [read post]
26 Aug 2023, 5:00 am
Bank of Am., N.A. v. [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]
18 May 2023, 8:01 am
That brings us to this week’s new business. [read post]
29 Nov 2022, 4:05 pm
Empagran S.A., 542 U.S. 155, 163-73, 124 S.Ct. 2359, 159 L.Ed.2d 226 (2004), and its predecessor, the Sherman Act, Hartford Fire Ins. [read post]
29 Nov 2022, 4:05 pm
Empagran S.A., 542 U.S. 155, 163-73, 124 S.Ct. 2359, 159 L.Ed.2d 226 (2004), and its predecessor, the Sherman Act, Hartford Fire Ins. [read post]
24 Oct 2022, 11:38 am
In other words, foreign actors who maintain business relationships with the DPR and LPR, for example, may be barred from transacting in the U.S. markets. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
26 Sep 2022, 8:13 am
First, the bill does not define “non-technological. [read post]
24 Aug 2022, 9:01 pm
SEC Enforcement of ESG Issues Through Existing Mechanisms Regardless of whether or not the climate proposal is approved, the SEC is expected to push on ESG issues through existing regulatory mechanisms, as demonstrated by the following recent actions taken by the agency: On April 28, 2022, the SEC charged Vale S.A. [read post]
