Three cement companies, all subsidiaries of large multinational companies, were fined a total of EUR 28,500,000 for their participation in a cement cartel.

State owned enterprises, or their subsidiaries, dominate key markets, as in interwar Italy.

Other than China, Malaysia experienced a high concentration of SINTNC subsidiaries 119 of the 204 SINTNCs established 273 subsidiaries in Malaysia.

The insurance subsidiaries were not responsible for the obligations of their parent company, and their claims toward policyholders were backed by required reserves.

The paper examines the critical elements for effective management of KYC risks across the head office and all branches and subsidiaries.

As a result, the nation state and its subsidiaries, the typical loci for internalizing externalities, are limited in their remedial capacity.

Neptune Orient Lines, SingTel and Hong Leong Asia have a very high proportion of their sales and assets outside Singapore, owing to their heavyweight subsidiaries abroad and their globalization strategies.

The negative growth was also attributed to repayments of intra company loans by foreign subsidiaries and or reduction in the equity of foreign subsidiaries controlled by Singaporean TNCs.

The Fed is seeking to oblige foreign banks to create a holding company to own their separately capitalized subsidiaries, effectively giving the Fed direct oversight of their business.

Airbus has subsidiaries in the United States, Japan, China and India.

On average, each SINTNC has more than two subsidiaries in China.

But, since the onset of the global financial crisis, eurozone based banks subsidiaries in emerging Europe have been reducing their exposure to the region.

But an utter lack of transparency allowed Russian companies, and their subsidiaries registered in third countries, to snap up most of the new offerings.

For instance, Neptune Orient Lines, SingTel and Hong Leong Asia have a very high proportion of their sales and assets from outside Singapore an outcome of their heavyweight subsidiaries abroad.

Big banks are also major players in international currency markets, and accumulate major foreign exchange positions both between their subsidiaries and on a consolidated basis.

Some 151 of the 204 sample TNCs have established 365 subsidiaries in China.

About 50 of all exports leaving China have been processed previously by other economies, and close to 60 are shipped by Chinese subsidiaries of foreign invested enterprises.

Chinese industry had been transformed into subsidiaries of government through nationalization and central planning.

BoE officials declared firmly that they were prepared to trust their American counterparts, and would not step in to grab subsidiaries or assets based in the UK.

Figures are for individual airlines aggregate figures for airline groups (airlines and their partners subsidiaries related by full equity ownership) are shown only when they are officially published.

Any relationship of directors to the parent firm or its subsidiaries should therefore be disclosed.

Bank subsidiaries will increasingly have to finance local lending with local deposits and other local funding.

Its members proposed that universal banks be obliged to set up ring fenced retail banking subsidiaries with a much higher share of equity capital. Only the retail subsidiaries would be permitted to rely on the central bank for lender of last resort support.

Roughly 60 of Chinese exports represent shipments of foreign invested enterprises in effect, Chinese subsidiaries of global multinationals.

It also indicated the increasing preference of leading SINTNCs to grow through acquisitions rather than new subsidiaries abroad.

And, to add insult to injury, banks in advanced countries, especially those receiving aid from their governments, seem to be pulling back from lending in developing countries, including through branches and subsidiaries.

Contrary to concerns that foreign banks would cut and run at the first sign of trouble, in the current crisis they maintained a remarkable degree of support for their subsidiaries in emerging markets.

Only the retail subsidiaries would be permitted to rely on the central bank for lender of last resort support.

Subsidiaries of SINTNCs are also able to gain differentiated experience and expertise that would otherwise not be made available.

For example, multinational corporations use methods like transfer pricing (book keeping of goods, services, and resources transferred between a single company s branches or subsidiaries) to minimize tax liability on their profits from international operations.

We have mapped the MGI CompanyScope to Cityscope, our database of the world s cities, giving us a detailed picture of where large companies locate their head offices and foreign subsidiaries. Headquarters are extraordinarily concentrated.

Seven others, including Iberia, Alitalia, Air Jamaica, Daewoo and the Bank of China, were fined because of allegations that their subsidiaries in the United States had violated certain provisions of the embargo against Cuba.

From the banks perspective, that means that capital is trapped in subsidiaries, and cannot be optimally used across its network.

AIG is a holding company, and most of its business is conducted through insurance subsidiaries organized as separate legal entities.

The same procedure will apply to the subsidiaries (representative offices) in Belarus of a foreign or international organization registered outside Belarus.

Banlieue Sale has subsidiaries that are S Kal Records (created by the managers of La Fouine) and Henijai Music (created by Canardo).

Such large banks are needed because small players alone cannot make a market. Big banks are also major players in international currency markets, and accumulate major foreign exchange positions both between their subsidiaries and on a consolidated basis.

But, as a new report by Deutsche Bank Research shows, banks cross border business direct or via branches or subsidiaries has now broadly stabilized.

Its members proposed that universal banks be obliged to set up ring fenced retail banking subsidiaries with a much higher share of equity capital.

Accordingly, the Norwegian Competition Authority ordered the sale of National Oilwell's Norwegian subsidiaries active in drilling equipment sales and services on 22 June 2005.

Also, the Integrated Industrial Capital Allowance (IICA) allows companies to claim capital allowances for approved expenditure on plant and equipment used in overseas subsidiaries.

Encourage and lobby developed countries to eliminate trade barriers and subsidiaries so as encourage economic opportunities, especially in agriculture, for rural and impoverished people.

For example, the board of directors could state that it had ascertained that all subsidiaries and affiliated entities, including special purpose ones, which are subject to consolidation as per the financial reporting standards applicable to the entity, have been properly consolidated and presented.

Mergers of subsidiaries of companies originating from other jurisdictions usually affect developing countries, when presented with the argument that the parent companies have already merged elsewhere.

Without necessarily affecting the operations of AIG s insurance subsidiaries, the reorganization process would have simply shifted ownership of AIG s assets from AIG s existing shareholders to AIG s creditors.