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Purchase of HSBC Panama by Bancolombia creates winners and losers
20 Feb 2013, 11:27 am by Moderator
  HSBC Latin American Holdings (UK) Limited signed with Bancolombia a promise agreement for the sale of HSBC Bank (Panama), S.A. [read post]
My Panama Lawyer - http://mypanamalawyer.blogspot.com/
Presentation at Western Ontario Law School's Mining Finance and Law Speaker Series: "The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing"
30 Mar 2017, 9:44 am
• National efforts, mostly disclosure oriented • Dodd Franck ¶1502Conflict Minerals (2010); • UK Modern Slavery Act (2015) • France: Supply Chain Due Diligence Law (2017) [24 March 2017: Constitutional Council removed the €10 to €30 million civil penalty attached, liability continues to apply when companies default on their duty of vigilance obligations, including failing to publish a vigilance plan or faults in its implementation.] 5Source HERE … [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/