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24 Apr 2018, 11:43 am
The case asked whether Arab Bank, a Jordanian company with a legal entity in New York, could be held liable under the law for transferring money from the U.S. that ultimately financed terrorist attacks in Gaza, Israel and the West Bank. [read post]
24 Apr 2018, 8:20 am
Finally, or nearly so, Paul unpacks the way in which liability for the SWIFT hacks may drive cybersecurity standards for banks. [read post]
23 Apr 2018, 11:49 pm
Contents include: JXiaoshi Zhang, Rethinking International Legal Narrative Concerning Nineteenth Century China: Seeking China’s Intellectual Connection to International Law Chuanfang Zhang, On the High-Standard Trade Rules in the 21st Century and China’s Responsive Strategy—A Classical Liberalism Perspective Chengjin Xu & Bin Gu, A Critique of Immunity for Multilateral Development Banks in National Courts [read post]
23 Apr 2018, 2:38 pm
Finally, or nearly so, Paul unpacks the way in which liability for the SWIFT hacks may drive cybersecurity standards for banks. [read post]
18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
17 Apr 2018, 9:05 am
Anuradha, State-to-State Mediation: Perspectives from India Joseph Wira Koesnaidi, The Assessment of Asia-Pacific Regional Mediation Organization (ARMO): From the Perspective of Indonesia Chang-fa Lo, Chih-yuan Lo, Xin-Wei Huang & Yu-Fang Shih, Outsiders’ Perspective on China’s Possible Participation in the Asia-Pacific Regional Mediation Organization—Toward Peaceful and Prosperous Coexistence Ching-wen Hsueh & Mao-wei Lo, An Assessment of ARMO from the Perspective… [read post]
15 Apr 2018, 5:01 am
Artifacts unearthed from ancient Babylon, China, and Persia show that fingerprints were often used on clay tablets and seals for business transactions and official documents. [read post]
15 Apr 2018, 3:15 am
| @bsookman at @MT_TechLaw… 2018-04-12 RT @KeithDRose: There is an evolving divergence of opinion on how to balance Internet freedom with accountability for harmful content, says… 2018-04-12 RT @Mark_Goldberg: Piracy is a disruptor to the creative community | @bsookman at @MT_TechLaw Re @fairplaycanada: "A lot of what you have… 2018-04-12 Computer and Internet Updates for 2018-04-12 https://t.co/BOJJKubjv7 2018-04-13 Computer and Internet Updates for 2018-04-12… [read post]
14 Apr 2018, 9:50 am
” * Racked: Why Notoriously Litigious Disney Is Letting Fan Stores Thrive * NY Times: Inside the Revolution at Etsy * Ars Technica: Feds in California are aggressively going after Silk Road, AlphaBay vendors * Bloomberg: China’s Grocery Trolls Make Giant Piggy Banks of Wal-Mart and Carrefour * The Atlantic: The Strange Brands in Your Instagram Feed * Eater: What Brands Are Actually Behind Trader Joe’s Snacks? [read post]
14 Apr 2018, 3:15 am
Computer and Internet Updates for 2018-04-12 https://t.co/BOJJKubjv7 2018-04-13 Computer and Internet Updates for 2018-04-12 https://t.co/ybIRCUQKow 2018-04-13 From blockchain to augmented reality, Canada’s big banks aim to patent the future of finance https://t.co/pF3L8aM4Ep 2018-04-13 Trump reconsidering TPP trade deal https://t.co/xOIrd9MnOQ 2018-04-13 European Court of Justice to investigate Facebook's data transfers https://t.co/eJnWRM4HBZ 2018-04-13 Facebook scandal:… [read post]
8 Apr 2018, 8:49 am
Xi's "Made in China 2025" plan calls for subsidizing firms in industries of the future with cash and cheap bank credit; forces U.S. firms to turn their intellectual property over as the price of doing business in China; pushes state-owned or dominated companies to acquire technology-rich American companies; and steals American IP valued at as much as $600 billion every year. [read post]
6 Apr 2018, 11:43 am
Special Counsel Robert Mueller moved to seize assets in three bank accounts the day before Paul Manafort was indicted, Politico tells us. [read post]
6 Apr 2018, 6:08 am
NCS Healthcare, State law, Tender offer Broadcom’s Blocked Acquisition of Qualcomm Posted by Michael Leiter, Ivan Schlager, and Donald Vieira, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, April 3, 2018 Tags: CFIUS, China, Cross-border transactions, Donald Trump, International governance, Jurisdiction, Mergers & acquisitions Why Do Investors Hold Socially Responsible Mutual Funds? [read post]
6 Apr 2018, 3:17 am
Initiated by China, its membership is global, with regional powers from Korea to Saudi Arabia, and key players from Europe, Africa, and Latin America. [read post]
3 Apr 2018, 12:52 pm
” Future Bank appears to have masked many other transactions more successfully. [read post]
2 Apr 2018, 1:39 pm
Last week, the Alaska Gasline Development Corporation (AGDC) announced that it has engaged Bank of China Limited (Bank of China) and Goldman Sachs & Co. [read post]
1 Apr 2018, 10:11 am
I regularly receive emails from Mexican companies that have fallen for the Chinese bank switch scam and hope that I can help get their money back. [read post]
29 Mar 2018, 9:30 pm
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
28 Mar 2018, 9:30 pm
In China, the Ming dynasty reinvigorated the traditional censorate. [read post]
28 Mar 2018, 5:34 am
According to Hupert, Americans seek to demonstrate their good will be over-delivering, hoping to build up a goodwill bank that will be reciprocated by the Chinese side. [read post]
