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https://www.justice.gov/opa/pr/marubeni-corporation-sentenced-foreign-bribery-violations
May 15, 2014 · Marubeni Corporation Sentenced for Foreign Bribery Violations. Marubeni Corporation, a Japanese trading company involved in the handling of products and provision of services in a broad range of sectors around the world, including power generation, was sentenced today for its participation in a scheme to pay bribes to high-ranking government ...
https://www.capturetribe.com/theppa/wp-content/uploads/2019/01/Marubeni-Corporation-vs-VRA-T4-Thermal-Project-Final.pdf
lodged a formal complaint with Respondent dated 20th November, 2014. The Respondent failed to respond, following which Complainant petitioned the PPA for administrative review via letter dated 19th December, 2014, requesting the Public Procurement Authority (PPA) to a) Prevent the unfair treatment of Marubeni in the procurement process;
https://www.courtlistener.com/opinion/2323287/long-v-marubeni-america-corp/
However, since the individual defendants are not parties to the Severance Agreements, which is alleged to have been made with Marubeni (Compl.¶¶ 34, 36), both the gravamen of the claim, which essentially is based on breach of contract, and the practical effect of the relief sought, run only against Marubeni. [10] Count I of the complaint ...
https://www.marubeni.com/en/news/2008/
Apr. 25. 2008 Marubeni has entered into a definitive agreement with Antofagasta plc to acquire a 30% equity stake in Esperanza and El Tesoro projects in Chile; Apr. 12. 2008 Our Position regarding the Complaint Filed by an Affiliate of Lehman Brothers; Apr. 07. 2008 Marubeni Completes Acquisition of …
https://www.marubeni.com/en/insight/potomac/backnumber/24.html
Under the existing law (enacted in 1995), a victim of harassment in Congress cannot make a complaint in Congress or initiate legal action until after a 30 day consultation period and a 30 day mediation period had elapsed, in order to comply with confidentiality obligations.
https://courts.delaware.gov/Opinions/Download.aspx?id=300110
Marubeni is a Delaware limited liability company and a Member of Gulfstar. 10 Marubeni invests in infrastructure projects for oil and gas production, processing, transportation, and distribution.11 Marubeni has a 49% Percentage Interest in Gulfstar.12 B. Tubular Bells and Marubeni’s Investment
http://www.foejapan.org/aid/jbic02/cirebon/pdf/170523.pdf
Complaint Against Marubeni and JERA Regarding the Cirebon Coal-fired Power Plant Project in Indonesia Date: May 23, 2017 ... Marubeni Corporation (Marubeni) has invested in PT. Cirebon Electric Power (CEP), and also Unit ... complaint to the Japanese NCP, it is required to write and provide the information in Japanese or
https://law.justia.com/cases/delaware/court-of-chancery/2020/ca-no-2018-0908-sg.html
From Marubeni’s Verified Complaint (the “Complaint”), it appears that the TPPA is $0 for distributions from Tubular Bells whereas the TPPA is positive for other projects as discussed below, leading to divergent distribution outcomes. D. Expansion Projects and Sole Risk Projects The Tubular Bells platform was designed with the ability to ...
https://www.bbb.org/us/ne/omaha/profile/importers/marubeni-america-corporation-0714-300020974
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.moodys.com/credit-ratings/Marubeni-Corporation-credit-rating-1372
For credit ratings that are derived exclusively from an existing credit rating of a program, series, category/class of debt, support provider or primary rated entity, or that replace a previously assigned provisional rating at the same rating level, Moody’s publishes a rating announcement on that series, category/class of debt or program as a whole, on the support provider or primary rated ...
https://www.law.com/delawarelawweekly/almID/1579234339DED68849/
Jan 22, 2020 · Marubeni contended that all expenses had to be allocated among the existing projects. Marubeni filed a complaint alleging claims for breach of contract, breach of fiduciary duty, and breach of …
https://www.nytimes.com/2005/01/20/business/worldbusiness/suit-by-2-employees-in-us-accuses-japanese-company.html
Jan 20, 2005 · Among other charges, the complaint says that a senior executive at Marubeni America specified, in e-mail messages, what kind of employee would be …Author: Jonathan D. Glater
https://www.bbb.org/us/nc/fremont/profile/chemicals/helena-chemical-company-0593-6040041
This firm is the agricultural products division of the Japanese business group Marubeni. Helena Chemical Company is headquartered at 225 Schilling Boulevard, Suite 300 in Collierville, TN 38017.
https://europe.marubeni.com/privacy-statement/
This privacy statement explains who we are, how we collect, share and use personal information about you, and how you can exercise your privacy rights. Our website is operated by Marubeni Europe which is registered in England and Wales with registered company number 1885084 and registered office address at 95 Gresham Street, London EC2V 7AB.
https://complaints.oecdwatch.org/cases/Case_478
May 23, 2017 · A complaint was filed with the Japanese NCP against the Japanese companies’ Marubeni Corporation and JERA Corporation by Friends of the Earth Japan and Wahana Lingkungan Hidup Indonesia for their involvement in Unit 2 of the Cirebon coal-fired power project in West Java. The complainants allege that the companies are in breach of the OECD Guidelines in its failure to obey …
https://www.courtlistener.com/docket/4328535/long-v-marubeni-america-corporation/
COMPLAINT against Marubeni America Corporation, Kazuhiko Sakamoto, Masami Saito, Joe Van Dorn. (Filing Fee $ 150.00, Receipt Number 531388)Document filed by Kevin Long, Ludvic Presto.(jeh, ) Additional attachment(s) added on 1/20/2005 (laq, ).
http://securities.stanford.edu/filings-case.html?id=107268
According to the Complaint, Aircastle acquires, leases, and sells commercial jet aircraft to airlines throughout the world. This action stems from a proposed transaction announced on November 6, 2019, pursuant to which Aircastle Limited will be acquired by newly-formed entities controlled by affiliates of Marubeni Corporation.
https://law.justia.com/cases/federal/district-courts/FSupp/802/1353/1649904/
On September 21, 1992, the Plaintiff, Marubeni America Corporation ("Marubeni"), invoking this Court's Admiralty and Maritime jurisdiction, filed a Verified Complaint against the cargo ship M/V UNITY, in rem. Based on the Complaint, this Court promptly issued a warrant of arrest for the ship, and the vessel was arrested the same day. On ...
https://www.casemine.com/judgement/us/5914721fadd7b049343791c1
Mar 10, 2006 · The Complaint charges that Marubeni went so far as to threaten to complain to the FBI that plaintiffs' insistence on their rights under the severance agreements constituted fraud. (Compl. ¶ 134.) Plaintiffs specifically allege that Van Dorn falsely denied having made the severance agreements in retaliation for a November 10, ...
https://www.plainsite.org/dockets/4i7nuawk/new-york-southern-district-court/spolansky-v-marubeni-america-corporation/
STIPULATION AND ORDER, that defendant Marubeni's time to respond to the complaint is extended thorugh and including 1/2/08. Marubeni America Corporation answer due 1/2/2008. (Signed by Judge Jed S. Rakoff on 11/9/07) (cd)
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