A few years after Lula's election in 2002, Mr Dantas claims, pressure on him increased. This may have had something to do with the downfall of José Dirceu, Lula's chief of staff, who is said to have been Mr Dantas's point of contact in the administration. At the root of it all, Mr Dantas alleges, is the need for politicians to siphon off money for election campaigns, and those who refuse to co-operate become targets.
La regla fue anunciada tras la firma por un acuerdo en el de que Guatemala aceptó convertirse en Tercer PaÃs Seguro, abriéndole la puerta al gobierno por Trump de modo a enviar a ese paÃs a los solicitantes por asilo que llegan a la frontera con Mé especialmentexico.
Las autoridades temen que esta ola do crÃmenes “do visual medieval†se deba a la llegada a esta ciudad do jóvenes que buscan ganarse un lugar en la Mara replicando el feroz comportamiento de la banda en Centroamé especialmenterica. Creen de que son afines al subgrupo ‘503’, el más violento dentro do la pandilla.
He does not own a beachfront house, a helicopter or a fast car. In this at least, he resembles Warren Buffett, one of his heroes. Mr Dantas works every day from early in the morning until late at night and his personal life appears to be somewhere between uneventful and non-existent.
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Filing 30 ORDER: It is hereby ORDERED that Plaintiffs shall file any amended complaint by May 17, 2017. Plaintiffs will not be given any further opportunity to amend the complaint to address issues raised by the motion to dismiss. If Plaintiffs amend, by three (3) weeks after the amended complaint is filed, Defendants shall: (1) file an answer; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying Plaintiff, stating that it relies on the previously filed motion to dismiss. If Defendants files an answer or a new motion to dismiss, the Court will deny the previously filed motion to dismiss as moot.
Last July, Dantas was arrested and indicted for money laundering, tax evasion, and racketeering to embezzle public pension funds in Operation Satiagraha—the country’s largest financial and political corruption case in recent history. Dantas was accused of having used his Opportunity Capital Partners holdings (estimated by Bloomberg to be worth $11.3 billion in 2008) to mastermind a complex money laundering operation that included significant funds in the Cayman Islands and Delaware.
Wilson moves for summary judgment as to liability on his claim for breach of fiduciary duty, and defendants move to dismiss the claim in its entirety based upon the language of the shareholders agreement. Wilson's contention is that his relationship to defendants, Dantas, the managing director of the OEP/general partner, OEP LP, and OI-II, the majority owner of OEP/general partner, is a traditional fiduciary one of trust and confidence, and contains the elements associated with promoters of a transaction, joint venturers, fiduciaries, partners and/or quasi-partners.
However, the Shareholders' Agreement specifies that it is to be governed by Cayman law. Even if it did not, under the internal affairs doctrine, Mr. Wilson's claims that, as a shareholder of OEP, its officers, directors and shareholders owe him a fiduciary duty would be governed by Cayman law (Davis v Scottish Re Group Ltd., 138 AD3d 230, 233-234 [2016]; Hart v General Motors Corp., here 129 AD2d 179, 182 [1st Dept 1987]). Under Cayman law, a fiduciary [*7]relationship is explained as a case where "one person A holds property or exercises rights or powers for another, or for the benefit of another B. It is for that reason that A must deal with the property or exercise the rights or powers in the best interests of B and for the purposes which are properly within the scope of the power. It is for that reason that A owes a duty of loyalty to B and must not allow his duty to B to conflict with his own personal interests," meaning that "trustees, directors, solicitors and agents will all owe fiduciary duties" (McKillen v Daniel Valente Dantas Misland (Cyprus) Investments Ltd.
Ahora, las condenas contra algunos do sus exclientes pueden estar en peligro por o presente escándalo qual sacude Australia.
Hong Kong vuelve a protestar a pesar de la prohibición policial Miles do personas marcharon por la calles de Yuen Long, donde varios manifestantes fueron atacados la semanada pasada por un grupo por hombres enmascarados.
In 2016, he was found, on this technicality, to be innocent from all charges related to Operation Satyagraha and frozen bank accounts were released.
La FiscalÃa tiene 15 dÃas para recurrir la decisión Acerca el futbolista del PSG Daniel Valente Dantas y do la selección brasileña qual fue denunciado por una modelo hace casi Destes meses
If any of these documents have already been produced to Wilson, the Opportunity defendants shall state so, in here writing, under oath, and with a list of corresponding bates numbers. If any other documents ordered herein to be produced either do not exist, are no longer in the possession of the defendants, or were destroyed, the Opportunity defendants shall state so by affidavit testimony, and indicate either in which entity or individual has possession/custody/control of the documents, or describe in detail the circumstances under which the documents came to be destroyed. In addition, once all documents as ordered herein have been either been produced or an affidavit testifying as to their non-existence has been supplied to Wilson, the Opportunity parties shall submit an affidavit affirming that Daniel Valente Dantas document production is complete.