Search for: "Bank of China Ltd."
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16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
1 Mar 2024, 2:56 pm
It s also necessary to update this system, as this process of comprehensively managing systems of punishment is not static.That, at any rate, is one way to understand both the need for and the updating of 《全国公共信用信息基础目录（2024年版）》 和《全国失信惩戒措施基础清单… [read post]
14 Feb 2024, 6:00 am
Here, defendants have not met their "heavy burden" of establishing that the complaint should have been dismissed on forum non conveniens grounds (see Elmaliach v Bank of China Ltd., 110 AD3d 192, 208 [1st Dept 2013]). [read post]
14 Feb 2024, 6:00 am
Here, defendants have not met their "heavy burden" of establishing that the complaint should have been dismissed on forum non conveniens grounds (see Elmaliach v Bank of China Ltd., 110 AD3d 192, 208 [1st Dept 2013]). [read post]
7 Jan 2024, 4:47 pm
By Du Tao* and Jingwei Qiu** With the increasingly close personnel exchanges and deepening economic cooperation between Mainland China and Hong Kong, the number and types of legal disputes between the two regions have also increased. [read post]
18 Nov 2023, 10:05 am
More importantly, prices of imports from China will have to be compared with the prices of the EU domestic producers, for the purpose of the injury analysis. [read post]
18 Nov 2023, 10:05 am
More importantly, prices of imports from China will have to be compared with the prices of the EU domestic producers, for the purpose of the injury analysis. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
12 Nov 2023, 6:32 am
Apple and Hengtong Rockley Technology Co, Ltd. [read post]
7 Nov 2023, 10:09 am
Ltd. v. [read post]
31 Jul 2023, 2:23 am
The warning stems from allegations that NatWest Bank shared account details belonging to Nigel Farage with the media. [read post]
24 Jul 2023, 3:38 am
On 14 July 2023, the Court of Appeal dismissed an appeal by the Chinese state broadcaster’s international division, China Global Television Network (CGTN), against a £125,000 fine handed down by Ofcom, Star China Media Ltd, R (On the Application Of) v Office of Communications [2023] EWCA Civ 843. [read post]
8 Jul 2023, 11:16 am
In Petrofac Ltd (Petrofac) NOrges Bank officials also adopted the Ethics Council's recommendation, this time that the company be placed under observation. [read post]
20 Jun 2023, 12:11 pm
Ltd. [read post]
11 Jun 2023, 10:59 pm
Wu commenced enforcement proceedings in China. [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
30 Apr 2023, 9:05 am
Feud: Key Nations Weight Russia, China Ties," Washington Post (30 April 2023). . 2. [read post]
