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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.
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.
A devastating terrorist strike wipes out much of Saudi Arabia's oil production; the same day a trader of Saudi origin disappears from the fictional UK investment bank Sun First Credit (SFCB). Managers soon discover the missing trader, Samir Badr, has built up crippling debts, multiplied a hundredfold by the attacks in Saudi.
Other cases were now springing up in Texas and California. And state attorneys general were jumping into the act, apparently preparing their own qui tam cases. Through 2007 and 2008, each quarterly financial disclosure Johnson & Johnson filed with the SEC brought news of more subpoenas from state prosecutors.
(Jury Trial-AM Session)XII - February 10, 2015 Pledger v. Janssen 1 IN THE COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY FIRST JUDICIAL DISTRICT OF PENNSYLVANIA 2 CIVIL TRIAL DIVIS
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 ]
SunGard was an American multinational company based in Wayne, Pennsylvania, which provided software and services to education, financial services, and public sector organizations.
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 ...