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GMAC files court case seeking EU decision annulment
2020-09-28 12:46:00| Daily apparel & textile news and comment - from just-style.com
The Garment Manufacturers Association in Cambodia (GMAC) has filed a complaint with the European Court of Justice, seeking to annul the bloc's decision to withdraw the country's preferential access to the EU market under the Everything But Arms (EBA) trade scheme.
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files
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FinCEN Files: What are Suspicious Activity Reports?
2020-09-20 19:01:14| BBC News | Business | UK Edition
The FinCEN Files include reports which banks make when they suspect their clients are up to no good.
Tags: reports
files
activity
suspicious
FinCEN Files: HSBC moved Ponzi scheme millions despite warning
2020-09-20 19:00:10| BBC News | Business | UK Edition
The transfers took place after officials were told of the $80m fraud, the secret files reveal.
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millions
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Salt files lawsuit against Sunrise in Colorado district court over merger with Liberty Global
2020-08-31 10:04:00| Telecompaper Headlines
(Telecompaper) Swiss operator Salt has filed a legal proceeding against Sunrise before the US District court in Colorado, the Financial Times reports. The company believes that Sunrise infringed contractual rights established as part of their Swiss Open Fibre joint venture. They had announced plans to set up the joint venture to manage the roll-out of broadband networks after Sunrise's attempt to acquire UPC Switzerland failed.
TikTok files court appeal against 'heavily politicised' US ban
2020-08-25 09:37:00| Telecompaper Headlines
(Telecompaper) TikTok has confirmed it filed a complaint in US federal court in San Francisco challenging the government's order to ban the app in the US as unconstitutional. The company said there was no evidence to justify such an "extreme action" and it was being denied due process to defend its interests due to political interests. TikTok repeated again that it is not a threat to national security in the US.
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