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Budiman was arrested in 2009 for possessing 500 grams of methamphetamine, and was sentenced to 3 years and 4 months in prison for this case. [4] In 2011, he was arrested for importing 1.4 million ecstasy pills from Mainland China.
Capital punishment is a legal penalty in Indonesia.Although the death penalty is normally enforced only in grave cases of premeditated murder, corruption in extreme cases can lead to the death penalty and the death penalty is also regularly applied to certain drug traffickers.
Sun Indalex Finance, LLC v United Steelworkers, 2013 SCC 6, arising from the Ontario courts as Re Indalex Limited, is a decision of the Supreme Court of Canada that deals with the question of priorities of claims in proceedings under the Companies' Creditors Arrangement Act, and how they intersect with the fiduciary duties employers have as administrators of pension plans.
The agency was created in 2011 under the Law No. 21 of 2011 as an independent institution responsible for regulating and supervising Indonesia’s financial sector. [4] It was created to replace the financial oversight functions previously held by Bank Indonesia (BI) and the Capital Market and Financial Institutions Supervisory Agency (Bapepam-LK), ensuring a more integrated and comprehensive ...
The DOJ filed a lawsuit to recover more than US$73 million (RM 305 million) in American bank accounts that Higginbotham helped open on behalf of Jho Low to finance the lobbying campaign. [ 290 ] [ 291 ] [ 292 ] Further in May 2019, the DOJ announced that it had charged Jho Low and former Fugees rapper Pras for conspiring to funnel US$21.6 ...
SunGard was an American multinational company based in Wayne, Pennsylvania, which provided software and services to education, financial services, and public sector organizations.
Sun Finance Group is a Latvian financial technology company operating as an online and mobile lending marketplace. [2] The company was founded by Toms Jurjevs and Emils Latkovskis in 2017 and is headquartered in Riga , Latvia . [ 2 ]
Jam v. International Finance Corp., 586 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term.The Supreme Court ruled that international organizations, such as the World Bank Group's financing arm, the International Finance Corporation, can be sued in US federal courts for conduct arising from their commercial activities.