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8 May 2024, 9:01 pm by renholding
The agency’s more cautious approach to the designation of Russian oligarchs was surely a deliberate decision, likely taken in light of the extensive multinational commercial holdings of many oligarchs and the companies they control and the potential for disruption of markets outside Russia. [read post]
27 Mar 2024, 10:19 am
The Dali is covered by the Britannia Steam Ship Insurance Association Ltd.... [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
23 Jan 2024, 4:45 am by Rob Robinson
Chinese Acquisition of Grindr (2019): Beijing Kunlun Tech Co Ltd, a Chinese gaming company, acquired the popular dating app Grindr in 2016. [read post]
6 Dec 2023, 12:24 pm by Administrator
.; see also Tercon Contractors Ltd. v. [read post]
18 Nov 2023, 10:05 am by Simon Lester
This may mean that Europe has become the key target for Chinese EV makers searching for new markets,[vi] with China taking advantage of the EU bloc’s promotion of EVs and various governmental incentives. [read post]
18 Nov 2023, 10:05 am by Simon Lester
This may mean that Europe has become the key target for Chinese EV makers searching for new markets,[vi] with China taking advantage of the EU bloc’s promotion of EVs and various governmental incentives. [read post]
24 Oct 2023, 9:50 am
 Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
5 Oct 2023, 9:01 pm by renholding
The shipping company, Suez Rajan Ltd, pleaded guilty, and the United States seized nearly one million gallons of contraband Iranian oil. [read post]
27 Jul 2023, 6:28 pm
More than 700 workers are suing James Finlay Kenya Ltd (despite its name, a Scotland-incorporated company) under a class action suit. [read post]
14 Jun 2023, 3:09 am by Matrix Law
Ltd v Babco Forwarding & Shipping (UK) Ltd. [1978] AC 141 (“Buchanan”), the House of Lords decided by a 3:2 majority that the broad interpretation should be adopted. [read post]
24 Apr 2023, 6:16 pm
Both sanctions are reputational only, as the more tangible punishments that come with blacklisting, such as restrictions on market access and subsidies, are listed separately. [read post]
14 Dec 2022, 9:03 pm by News Desk
Nebraska Beef Ltd. and two of its former employees are severing some probation time and paying some fines for falsifying USDA grading records. [read post]
5 Dec 2022, 4:28 pm by Patricia Salkin
In January of 2012, the New York State Department of Transportation seized 27,041 square feet of the northern side of the property, leaving 12,859 square feet to the landowner. [read post]
3 Dec 2022, 7:08 am
 Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
Section 5(b) of the Securities Exchange Act makes it unlawful for any person to directly or indirectly: (a) make use of means or instrumentalities of transportation or communication in interstate commerce or of the mails to sell, through the use or medium of a prospectus or otherwise, securities as to which no registration statement was in effect; (b) for the purpose of sale or delivery after sale, carry or cause to be carried through the mails or in interstate commerce, by means or… [read post]
5 Oct 2022, 6:30 am
Additionally, unlike claims under Section 11 and 12(a)(2), which are generally limited to disclosures made in connection with offerings of securities within the prior three years, claims under Section 10(b) and Rule 10b-5 can be brought by investors in previously issued securities traded on the secondary market (including common stock). [read post]