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15 Nov 2023, 6:26 am by jeffreynewmanadmin
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 by renholding
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]
Fluor Intercontinental, Inc. sought a writ of mandamus from the Fourth Circuit to reverse a district court’s ruling that Fluor had waived the attorney-client privilege when it made disclosures to the government pursuant to the Mandatory Disclosure Rule (48 C.F.R. [read post]
12 Jun 2018, 8:51 am by Andrée Blais
., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an aggregate equity contribution of $103 million secured by letters of credit provided by Fluor Enterprises, Inc. (27%), Balfour Beatty Investments, Inc. (27%), HOCHTIEF LINXS Holding, LLC (18%), ACS LINXS Holdings, LLC (18%) and  Bombardier Transportation (Holdings) USA Inc. (10%). [read post]
5 Sep 2017, 1:56 pm by Amanda Pickens
Fluor Corporation, et al.; No. 0:17-cv-02201 (D.S.C. [read post]
8 Mar 2016, 8:48 am by John Smolen
The rest of the PLTP construction team includes The Lane Construction Corporation, Traylor Bros., Inc., and lead designer Atkins North America, Inc., CAF USA, Inc. which will supply light rail vehicles, and the operations and maintenance team of Alternate Concepts, Inc. and CAF USA, Inc. [read post]
30 Apr 2015, 11:24 am by Steven Hardt
Traylor-Zachry-Fluor Crosstown Builders, a limited liability company comprised of Traylor Bros., Inc., Zachry Construction Corporation, and Fluor Enterprises, Inc. [read post]
31 Oct 2014, 11:18 am by Christine Ryan
FBW LLC: Fluor Enterprises, Inc., Balfour Beatty Infrastructure, Inc., Williams Brothers Construction Co., Inc. [read post]
19 Dec 2012, 3:26 pm by Brian Papernik
The I-15 CORE was built by Provo River Constructors, a consortium made up of Fluor Corporation, Ames Construction Company, Inc., Ralph L. [read post]
17 Dec 2012, 6:33 pm by Edmund Caplicki
Northern Link Constructors, a joint venture comprised of Fluor Enterprises, Inc., Balfour Beatty Infrastructure, Inc. and Kiewit Infrastructure South. [read post]
20 Nov 2012, 7:48 am by Steven Koprince
According to a False Claims Act complaint filed by a whistleblower, Fluor Hanford Inc. and its parent company, Fluor Corporation, used federal funds for lobbying purposes, in violation of a FAR provision requiring Fluor to certify that it would not engage in lobbying with federal funds. [read post]
30 Oct 2012, 6:00 am by Jon Robinson
Fluor Corporation, the Benefits Review Board addressed the average weekly wage determination for a Defense Base Act employee in Tashkent, Uzbekistan. [read post]
28 Sep 2012, 2:05 pm by Christine Ryan
Abrams, FCC Construccion, The Lane Construction Company and Shikun & Binui; and Zachry-Odebrecht Parkway Builders, a joint venture comprised of Zachry Construction Corporation and Odebrecht Construction Inc. [read post]
7 Sep 2012, 6:58 am by Guest Blogger
  In the past, the DHBA has recognized Siemens PLM (2011), Fluor Law Department (2010), AT&T Services, Inc. (2009), American Airlines, Inc. (2008), Affiliated Computer Services, Inc. (2007), and Wal-Mart Stores, Inc. (2006). [read post]
30 Mar 2012, 11:54 am by Patricia de la Peña
Zachry Construction Corporation Pegasus Link Constructors Fluor Enterprises, Inc. [read post]