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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.
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] Sun Finance is present in several countries across Europe, Asia, and Latin America.
The "Nth Room" case [1] (Korean: n번방 사건) is a criminal case involving blackmail, cybersex trafficking, and the spread of sexually exploitative videos via the Telegram app between 2018 and 2020 in South Korea.
Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments.
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.