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2 Aug 2018, 7:18 pm
Request a sample, and request to pay for it on their company bank account. [read post]
1 Aug 2018, 1:52 pm
-Idaho), chairman of the Banking Committee, have expressed skepticism—the former with the timing, the latter with the overall need for more legislation. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
1 Aug 2018, 5:31 am
Where existing institutions prove insufficiently responsive, authorities have set up rival versions— such as the Asian Infrastructure Investment Bank. [read post]
31 Jul 2018, 10:20 am
Indeed, the EU is banking that negotiations toward an investment agreement will pressure China to modify some of the same policies that have rankled the United States. [read post]
27 Jul 2018, 7:11 am
Now though, I just send them this World Bank link showing China ranked at number 5 for “Enforcing contracts” among pretty much all the countries in the world and ask on what they are basing their evaluation of China’s legal system. [read post]
24 Jul 2018, 11:10 am
Sri Lanka A recent analysis from the New York Times delves into the details of how China forced Sri Lanka to hand over the Hambantona Port Development Project, strategically located a few hundred miles off the coast of India, in an example of what some critics of China have called a “debt trap” As part of the Belt and Road Initiative, the Chinese government bank had financed the port with loans totaling approximately $1 billion, on the condition that it be… [read post]
24 Jul 2018, 7:30 am
Under the new rules Erdogan has set for himself, he will have closer control of the military, intelligence agencies, and the central bank, and will be able to appoint cabinet ministers at will. [read post]
23 Jul 2018, 4:40 pm
Using the old macroeconomic lens, they foresaw a crisis in which the patience of creditor countries like China would suddenly snap with persistent spendthrift societies and deficit nations, such as the US. [read post]
22 Jul 2018, 4:09 pm
China China has published Draft Regulations on the Classified Protection of Cybersecurity for public comment, a move which has been noted by Hunton Andrews Kurth and Covington & Burling. [read post]
22 Jul 2018, 4:58 am
If the Chinese parent company’s money is not already in a bank account outside China, even if the mountain of cash exists, there is no certainty that money will be permitted to leave China. [read post]
19 Jul 2018, 12:12 pm
During the Iran hostage crisis, President Jimmy Carter used IEEPA to “block[] the removal or transfer of ‘all property and interests in property of the Government of Iran, its instrumentalities and controlled entities and the Central Bank of Iran which are or become subject to the jurisdiction of the United States. [read post]
18 Jul 2018, 11:49 pm
Linked again to the crackdown on the financial sector as well efforts to slow the outflow of funds from China, and likely the People’s Bank of Chin. [read post]
18 Jul 2018, 3:15 am
IP from using our nation’s banking and financial systems. [read post]
13 Jul 2018, 7:33 am
Regulators in many jurisdictions have issued notices warning citizens that cryptocurrencies, unlike actual currencies, are not issued or backed by central banks, that they are prone to high volatility, and that the institutions that facilitate cryptocurrency trades remain largely unregulated. [read post]
10 Jul 2018, 8:10 am
You might have a company in Houston that would send an employee to China and have its WFOE in China pay that employee $30,000 in China while sending $70,000 each year from the US company to the employee’s US bank account. [read post]
28 Jun 2018, 4:33 am
(In this interview with Natalie Lichtenstein, founding legal counsel of the Asian Infrastructure Investment Bank), I discovered that Professor Cohen gave many of us the same advice–“if you study Chinese law you can do something interesting”–and how his group of former students continues to be involved with China and Chinese legal issues in many different ways. [read post]
28 Jun 2018, 3:58 am
This is part 5 in our series on what we have dubbed “China free look schemes. [read post]
28 Jun 2018, 3:58 am
This is part 5 in our series on what we have dubbed “China free look schemes. [read post]
27 Jun 2018, 8:14 pm
Elisabetta Cervone, Structural Banking Reforms in the Age of the BRICS: Transatlantic Cooperation Within a Multilateral Framework Chien-Huei Wu, Global Economic Governance in the Wake of the Asian Infrastructure Investment Bank: Is China Remaking Bretton Woods? [read post]
