Search for: "Interest of S.A."
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29 Aug 2011, 4:18 pm
Aurora S.A. owns a controlling interest in NCLH. [read post]
7 Nov 2018, 2:02 pm
Sempra Energy and Total S.A. [read post]
29 Apr 2024, 9:05 pm
Batista and JBS allegedly obtained funding from the BNDES due to this bribe of over R$10 billion at below-market interest rates.In return for his help making the recording, the PF set Batista and his brother and other directors of JBS S.A. free, with a penalty of R$225 million. [read post]
6 Apr 2010, 6:30 am
Pueblo De Bahia Lora, S.A. [read post]
10 Feb 2019, 4:35 pm
The Supreme Court of Canada, in S.A. v. [read post]
9 May 2011, 2:00 am
An interesting Petition was filed by the Instituto Costrarricense de Eletricidad (ICE) objecting to the plea agreement and deferred prosecution agreement between Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, A.G., and Alcatel Centroamnerica, S.A. with the Department of Justice. [read post]
30 Aug 2009, 9:43 pm
Aventis Pharma S.A. et al. v. [read post]
8 Feb 2012, 9:07 am
Elfindepan, S.A., et al. [read post]
1 Jun 2011, 3:27 pm
SEB S.A. [read post]
6 Jan 2008, 9:07 pm
Aventis Pharma S.A. et al. v. [read post]
25 Nov 2011, 3:56 am
Stipanowich has identified as the Supreme Court's Third Arbitration Law Trilogy: Stolt- Nielsen S.A. v. [read post]
5 Nov 2011, 7:26 pm
Without denying or admitting to wrongdoing, Banco Espirito Santo S.A. a banking conglomerate based in Portugal, has consented to pay nearly $7M in disgorgement, prejudgment interest, and civil penalties to settle Securities and Exchange Commission allegations that it violated securities transaction, investment adviser, and broker-dealer registration requirements. [read post]
6 May 2010, 5:00 am
In Stolt-Nielsen S.A. v. [read post]
4 Jun 2018, 4:43 am
Societe Generale S.A. [read post]
27 Sep 2019, 12:03 pm
The Court of Appeal found that the interest the beneficiary had in the trust, despite the trust being discretionary, was clearly worth something as an asset:[54] While S.A. may not have a vested interest in the Trust, she clearly has a beneficial interest. [read post]
25 Aug 2011, 5:00 am
Plaintiffs, two Ecuadorian holding companies, and Telmex México, a Mexican telecommunications holding company, formed Telmex Wireless Ecuador LLC (TWE) to acquire interests in Consorcio Ecuatoriano de Telecomunicaciones S.A. [read post]
4 Feb 2019, 6:04 am
’s interest in the trust. [read post]
31 Jan 2019, 7:46 am
Department of Treasury, Office of Foreign Assets Control (OFAC) imposed strong sanctions on Petróleos de Venezuela, S.A. [read post]
24 Jun 2007, 8:31 pm
Zentiva, S.A.1:07-cv-21593; filed June 21, 2007 in the Southern District of Florida... [read post]
5 May 2008, 10:50 am
Suez S.A., Sociedad General De Aguas De Barcelona, S.A., and Agua y Saneamientos Argentinos S.A., Case No. 06 Civ. 7873 (RLC). [read post]
