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14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui… [read post]
6 Jan 2013, 3:29 pm
Nat’l Australia Bank Ltd., the Supremes rejected extraterritorial application of the Securities Exchange Act. [read post]
1 Oct 2021, 5:22 pm
Also, Norges Bank announced its decision to exclude the following companies: (1) China Traditional Chinese Medicine Holdings Co Ltd; (2) Beijing Tong Ren Tang Chinese Medicine Co Ltd; (3) Tong Ren Tang Technologies Co Ltd; (3) China Grand Pharmaceutical and Healthcare Holdings Ltd. [read post]
29 Apr 2015, 8:36 am
It followed the approach taken in the recent case of Wuhan Guoyu Logistics Group Co Ltd v Emporiki Bank of Greece SA [2012] EWCA Civ 1629 in making it clear that disputes between the parties to a shipbuilding contract are separate from and irrelevant to a bank’s obligation to pay under a refund guarantee. [read post]
29 Apr 2015, 8:36 am
It followed the approach taken in the recent case of Wuhan Guoyu Logistics Group Co Ltd v Emporiki Bank of Greece SA [2012] EWCA Civ 1629 in making it clear that disputes between the parties to a shipbuilding contract are separate from and irrelevant to a bank’s obligation to pay under a refund guarantee. [read post]
26 Aug 2008, 3:15 am
The lawsuit, against Bank of China Ltd., was brought on behalf of more than 100 victims of terrorism in Israel and alleges that the money was transferred for the militant groups Hamas and Palestinian Islamic Jihad in Iran and Syria, and processed through Bank of China's branches in the U.S. and China. [read post]
1 May 2009, 11:57 am
Ltd. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
1 Oct 2010, 1:35 pm
CDIB claims it was fraudulently sold a $275 million interest in what the bank called the STACK 2006-1 Ltd., a hybrid collateralized debt obligation. [read post]
9 Mar 2022, 3:58 am
” Its brochure said EuroFX was a brand name for Euro Forex Investment Ltd. [read post]
26 Jul 2012, 5:50 am
Court of Appeal (Civil Division) Woolley & Anor v Ultimate Products Ltd & Anor [2012] EWCA Civ 1038 (26 July 2012) Westcoast (Holdings) Ltd v Wharf Land Subsidiary (No 1) Ltd & Anor [2012] EWCA Civ 1003 (26 July 2012) Peaktone Ltd v Joddrell [2012] EWCA Civ 1035 (26 July 2012) NHS Leeds v Larner [2012] EWCA Civ 1034 (25 July 2012) YZ (China), R (On the Application Of) v Secretary of State for the Home Department [2012] EWCA Civ 1022 (26 July… [read post]
10 Oct 2017, 2:28 pm
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to international rules on… [read post]
30 Jul 2009, 6:07 am
Ltd. [read post]
29 Jan 2019, 7:14 am
Ltd., and its affiliates, Huawei Device Co., Ltd. and Huawei Device Co. [read post]
1 May 2017, 8:04 am
Pearl, who discussed the history of API’s shrimp and stated that API “selected Primo (China) Broodstock Co., Ltd. to be [API’s] official recognized partner” in China. [read post]
13 Aug 2013, 6:21 am
Bank of Bermuda, Ltd., 12 N.Y.3d 533 (2009), and ordered the parties to submit further briefing to more fully address the split. [read post]
6 Aug 2020, 7:14 am
One source said the committee is taking the People’s Bank of China’s recommendation “very seriously”. . . . [read post]
15 Jan 2008, 5:23 am
The Chinese investors include Li Ka-Shing, a Hong Kong billionaire, China Merchants Bank Co., Bank of China Ltd. and Legend Holdings Ltd. [read post]
13 Jun 2012, 9:12 am
The Proposed Acquisition The most significant of the three orders involves the Industrial and Commercial Bank of China Limited (“ICBC”), China Investment Corporation (“CIC”), and Central Huijin Investment Ltd. [read post]
29 Apr 2011, 11:57 pm
Ltd. / ??????????? [read post]
