Search for: "Bank of China Limited"
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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… [read post]
31 Aug 2011, 3:00 am
The particular claims against the Bank of China is that the Bank executed dozens of wire transfers on behalf of PIJ, funneling money that was used in the planning and execution of terrorist attacks between senio PIJ leadership in Iran and Syria and officers and agents of the Bank. [read post]
30 Aug 2017, 6:13 am
China Lawyer: Okay. [read post]
7 Jun 2012, 3:14 am
This made China look bad and even made parts of the government, including the China Securities and Regulatory Commission, look ineffective, even though the CSRC had no specific jurisdiction over those enterprises. [read post]
10 Jul 2019, 5:02 am
While the situation in the West Bank became calmer, the armed conflict intensified in the Gaza Strip and southern Israel. [read post]
23 Dec 2020, 6:01 am
VIEs are ownership structures that allow companies to circumvent limits on foreign investment and to list on foreign stock exchanges. [read post]
20 Oct 2014, 3:58 am
The term is limited to two years. [read post]
12 Aug 2010, 9:34 am
Banks have also imposed stringent maximum transaction limits on on-line transactions effected through credit cards. [read post]
25 Jun 2012, 4:41 pm
Specific topics and research questions can include, but are not limited to: What kind of regulations or institutional reforms facilitates ethical, sustainable and socially responsible entrepreneurship? [read post]
12 Dec 2020, 4:58 am
I did it up as a quasi-legal document based on my limited legal knowledge from a previous life. [read post]
27 Nov 2021, 8:17 am
China has aided to the limit of its capabilities the development of Africa, and has been grateful for the strong support and selfless help African countries and their peoples have extended to China for a long period of time. [read post]
25 Jan 2011, 1:25 pm
HSBC bank projects that the global low-carbon market will triple to $2.2 trillion by 2020 as investor uncertainty is replaced with optimism that governments around the world will seriously begin to tackle climate change. [read post]
30 Jul 2008, 10:37 pm
The fact however, is that China is indeed developing these very institutions: the rule of law is of particular importance, and China actually performs comparitvely very well on the World Bank's measurement of Good Governance in this area, as Randall Peerenboom has noted. [read post]
15 May 2012, 7:09 am
National Association, by Industrial and Commercial Bank of China Limited. [read post]
10 May 2011, 11:42 am
China Construction Bank Corporation, No. 10-2992-cv, Slip op. [read post]
25 Jun 2018, 3:58 am
First, the information disclosed should be strictly limited. [read post]
5 May 2017, 12:16 am
In November 2015, Judge Walker as well as judges from Japan and Kenya spoke at the World Bank’s Law, Justice and Development Week, in a panel moderated by Dr. [read post]
5 Mar 2011, 6:46 am
Last week, Industrial and Commercial Bank of China announced that it had entered into an agreement to purchase 80 percent of the outstanding common stock of the U.S. subsidiary bank of The Bank of East Asia, Limited, a privately held Hong Kong-based bank. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
6 Mar 2015, 3:26 am
I am sure the SEC was heavily lobbied by US investment banks, lawyers, and accounting firms that have lucrative business interests in keeping capital flowing. [read post]
