Search for: "International Fund Management S.A., Luxembourg"
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5 Feb 2015, 8:47 am
T.Films S.A. [read post]
13 Jan 2023, 2:54 pm
In September 2022, Oracle Corporation agreed to pay more than$23 million to resolve civil charges that its subsidiaries in Turkey, the UAE, and India used slush funds to pay foreign officials and their families to attend international technology conferences in exchange for business. [read post]
11 Aug 2008, 8:44 am
Despite the defendant company's iconic status as an American company, the lead plaintiffs were two overseas institutional investors, Deka Investment GmbH, an investment fund manager based in Germany, and Luxembour [read post]
23 May 2011, 7:57 am
The DPA was with Luxembourg-based Tenaris S.A., a global steel pipe manufacturer and supplier for the energy industry, to resolve alleged violations of the Foreign Corrupt Practices Act (“FCPA”).[1] Tenaris, founded in Argentina, is a foreign private issuer with American Depository Shares (“ADSs”) listed on the New York Stock Exchange. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
3 Sep 2021, 6:28 am
Company recapitalization funds: The period to request the support of the EUR 10bn solvency fund for strategic companies managed by the state-owned Industrial Holding Company (SEPI) has been extended until 31 December 2021. [read post]
