Search for: "Oversea-Chinese Banking Corporation Limited"
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14 Sep 2020, 6:12 am
International Development Finance Corporation (DFC), Australia’s Department of Foreign Affairs and Trade, and the Japan Bank for International Cooperation (JBIC). [read post]
3 Dec 2018, 5:52 am
Venezuela may have asked the Chinese government to provide a consultant, as well. [read post]
12 Dec 2018, 8:04 am
Before I explain what to do if arrested in China, I should set out the following “whys” behind this post: Foreigners get arrested overseas all the time. [read post]
11 Jan 2021, 1:31 pm
Most of these are negative (limitations of authority) though increasingly some of these are positive (protect life, including life on the planet). [read post]
6 Jan 2015, 4:14 am
The controversy that quickly followed over fee-shifting bylaws seemed headed for a swift resolution when the Delaware General Assembly quickly moved to enact on a measure that would have limited the Supreme Court’s ruling to non-stock corporations (meaning that it wouldn’t apply to Delaware stock corporations). [read post]
2 Aug 2011, 1:05 am
These auditors have reportedly experienced difficulty obtaining independent bank confirmations of a company's bank accounts, balances, and transactions, as reported here. [read post]
2 Feb 2016, 1:15 pm
In the most recent case, on 7 January 2016, the Norges Bank decided to exclude the Chinese company ZTE Corporation, one of the world’s five largest producers of telecommunications equipment and network solutions, from the investment universe of the GPFG. [read post]
6 Mar 2020, 6:51 am
KEY POINTS FOR TRADERS A banking licence is not required for an investor to lend to a UK corporate. [read post]
2 Apr 2019, 1:57 pm
This move, in turn, had some people worrying about the possibility that Italy was now moving into the orbit of the Chinese economic empire usually denominated as the Belt and Road Initiative.Of course, hysteria of that sort plays well in the management of the masses in all countries concerned. [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
30 Jul 2020, 7:14 am
The U.S. payments group announced a deal last August to acquire three divisions of European rival Nets, covering corporate clearing, instant payments and e-billing. [read post]
11 May 2015, 2:18 pm
For example, I not only have to call the bank to dispute that charge, but if the bank disables my card on its server, the data on the servers of my e-commerce provider is impacted (the card # they store is no longer valid). [read post]
28 Jul 2020, 5:23 am
And he spent negotiating chips on helping American banks do business in China. [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the U.S. indictment of four members of Chinese military for hacking into Equifax, the indictments against Chinese hackers and ordering the closure of the Chinese consulate in Houston. [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the U.S. indictment of four members of Chinese military for hacking into Equifax, the indictments against Chinese hackers and ordering the closure of the Chinese consulate in Houston. [read post]
29 Dec 2018, 6:59 am
") Chinese Marxist student leader taken away by police on 125th anniversary of Mao Zedong’s birth]2. [read post]
16 Nov 2021, 9:13 am
They were granted limited consular access and communications with family. [read post]
15 Jun 2023, 6:06 am
What came before was the Overseas Private Investment Corporation (OPIC), created in 1971 to be the U.S. government’s development finance institution, fostering development and by doing so, furthering U.S. foreign policy. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
3 Dec 2022, 7:08 am
On this issue, I am of the view that the overseas statutes, case law, law commission working paper, academic commentaries are of little assistance. [read post]
