Search for: "Xin Wang" Results 1 - 20 of 55
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28 May 2024, 2:20 am by Jacob Katz Cogan
Contents include:Articles Ka Lok Yip, Military Alliances under International Law Thanapat Chatinakrob, Interplay of International Law and Cyberspace: State Sovereignty Violation, Extraterritorial Effects, and the Paradigm of Cyber Sovereignty Seyfullah Hasar, Recognition of Governments and the Case of the Taliban Yunqing Liu, Revisiting the Customary International Law Avenue: Immunity of State Officials of Non-Party States in the Enforcement Proceedings of the International Criminal Court… [read post]
24 Apr 2023, 5:28 pm by Jacob Katz Cogan
Contents include:Yan Cai, Yu Gao, Dongxu Yang & Eunmi Kim, Determinants of Antidumping Policy: Interests, Interactions, and Institutions Xin Wang, Decoupling Trade and Cybersecurity: A Way to Recalibration? [read post]
7 Sep 2022, 9:01 pm by Paul Munter
One of the recent central themes of the Office of the Chief Accountant[1] has been that high-quality audits are foundational to the trust that underlies capital markets.[2] High-quality audits protect investors, instill shareholder confidence in the quality of the financial information, and enable public companies to raise capital efficiently.[3] The investor protection afforded by high-quality audits is as important to U.S. investors in foreign companies that participate in the U.S. capital markets… [read post]
15 Aug 2022, 12:02 pm by Elim
LAW LIBRARY level 3: KNP115.2 .Z46 2008Zeng Shengzhen zhu, Lun wang lu zhu zuo quan zhi qin hai = The study for the infringement of Internet copyright 論網路著作權之侵害 = The study for the infringement of Internet copyright / 曾勝珍著. [read post]
9 Aug 2022, 3:00 am by D Daniel Sokol
Mergers and Product Repositioning: Theory and Empirical Evidence Soo-Haeng Cho Carnegie Mellon University - Tepper School of Business Zijun (June) Shi Hong Kong University of Science & Technology (HKUST) Xin Wang Hong Kong University of Science & Technology (HKUST) -... [read post]
3 Jun 2022, 7:06 pm by Jacob Katz Cogan
Julio Antonio García López & María Moreno Sancho, The US and EU Solar Trade Remedies Saga: The Globalization of Mercantilism Olga Hrynkiv, Export Controls and Securitization of Economic Policy: Comparative Analysis of the Practice of the United States, the European Union, China, and Russia Xin Wang, Online Personal Data Protection and Data Flows Under the RCEP: A Nostalgic New Start? [read post]
7 Jan 2022, 6:55 am
Source: France 24 (4 January 2022)https://www.france24.com/en/live-news/20220104-asia-regional-rights-bastion-taiwan-clings-to-capital-punishmentTaipei (AFP) – Taiwan's claim to be a regional bastion of human rights is undermined by its retention of capital punishment, activists say as they campaign to exonerate the island's oldest death row prisoner.Wang Xin-fu is among 38 inmates in Taiwan awaiting execution, which is carried out by gunshot and without advance notice once… [read post]
16 Sep 2021, 3:00 am by D Daniel Sokol
Common Institutional Ownership and Corporate Social Responsibility Xin Cheng Renmin University of China - School of Business He (Helen) Wang West Virginia University - Department of Finance Xianjue Wang Southwestern University of Finance and Economics (SWUFE); Rutgers, The State University... [read post]
16 Jul 2021, 4:38 am by John Jascob
In May 2016, the SEC charged Charles Liu and his wife Xin "Lisa" Wang with fraudulently inducing investors out of $27 million. [read post]
23 Jul 2020, 2:17 pm by Chas Kissick
Xin Wang complaint (PDF)Xin Wang complaint (Text) Chen Song Complaint (PDF)Chen Song Complaint (Text) Chen, Juan Tang (PDF)Chen, Juan Tang (Text) [read post]
24 Jun 2020, 4:52 pm by Charles Kreindler and Matthew Lin
. ____ (2020), petitioners Charles Liu and Xin Wang solicited foreign nationals to invest in the construction of a cancer-treatment center under the EB-5 Immigrant Investor Program, but misappropriated nearly $20 million of the funds in violation of the petitioners’ private offering memorandum. [read post]
23 Jun 2020, 12:23 pm by Kaufman Dolowich Voluck
The case involved a California couple, Charles Liu and Xin Wang, who misappropriated funds solicited to build a cancer center in California. [read post]
22 Jun 2020, 12:30 pm by Ronald Mann
Faced with the SEC’s challenge to a fraudulent investment fund operated by petitioners Charles Liu and Xin Wang, the lower courts held that the SEC could force disgorgement of substantially all of the funds that investors had contributed, with no deduction even for legitimate expenses of operating the enterprise. [read post]
22 Jun 2020, 9:42 am by Jacob Dougherty
Petitioner Charles Liu and his wife Xin (Lisa) Wang solicited investment for a cancer-treatment center from foreign investors seeking to use the EB-5 program. [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]
4 Mar 2020, 12:16 pm by Ronald Mann
Rapawy for petitioners (Art Lien) The case arises from an investment fund operated by petitioners Charles Liu and Xin Wang, which solicited investments that were to be used to construct a cancer treatment center in California. [read post]
4 Mar 2020, 7:06 am by Tyler Gillett
The case involves a couple, Charles Liu and Xin Wang, who solicited investments from foreign nationals who were seeking immigrant visas through investment in domestic businesses. [read post]