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28 Oct 2011, 7:55 am by Stephen Clarke
Politically, China will certainly demand a quid pro quo for its support, as one analyst recently put it: ‘China wants to get what it wants if it is to play a role in this’. [read post]
17 Jan 2011, 5:33 am by Simon Lester
China’s real advantage lies in the ability of solar panel companies to form partnerships with local governments and then obtain loans at very low interest rates from state-owned banks. [read post]
19 Jul 2018, 12:12 pm by Stephanie Zable
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]
11 Mar 2013, 12:46 pm by Raffaela Wakeman
  It does not mean containing China or seeking to dictate terms to Asia. [read post]
9 Jun 2021, 8:28 am
 The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
7 Jan 2011, 4:36 am by By DAVID BARBOZA
JPMorgan Chase and Morgan Stanley each won approval from Chinese regulators to form joint ventures, giving them greater access to the fast-growing domestic capital market. [read post]
5 May 2014, 7:14 am by Dan Harris
Are you aware of the latest scam preying upon foreign companies that purchase from Chinese suppliers? [read post]
22 Nov 2010, 9:33 pm by Transplanted Lawyer
The professor is discovering to his chagrin that students can get access to test banks and cheat on the answers. [read post]
27 Apr 2018, 7:35 pm
The Bank of China (BOC) established a branch in Brunei in 2016 to facilitate FDI, including ventures related to its global Belt and Road Initiative.Major Chinese investments include the Muara Besar refinery and petrochemical complex, currently being built by China’s Hengyi Industries International Pte Ltd. [read post]
1 Nov 2016, 12:17 pm by Quinta Jurecic
Julian Ku and Chris Mirasola updated their tracker of China’s compliance (or lack thereof) with the recent international tribunal ruling rejecting Chinese claims to the South China Sea. [read post]
15 Aug 2017, 1:16 pm by Rebecca Heller
The FBI disrupted an Oklahoma man’s plot to set off a vehicle bomb next to a bank in Oklahoma City, reports the Times. [read post]
11 Apr 2008, 11:00 am
Company Description: This firm has an extraordinary reputation in Hong Kong and onshore - they routinely advise on billion-dollar deals, and their clients include Bank of China, China Construction Bank and Credit Suisse. [read post]
11 Apr 2008, 11:00 am
Company Description: This firm has an extraordinary reputation in Hong Kong and onshore - they routinely advise on billion-dollar deals, and their clients include Bank of China, China Construction Bank and Credit Suisse. [read post]
27 Oct 2017, 12:50 pm by Matthew D. Lee
Many trade-based money laundering schemes are China-based, and have historically consisted of the purchase by TCOs of large shipments of “made-in-China” goods via wire transfer or bulk cash carrying from the United States to China. [read post]
15 Dec 2020, 12:09 pm by Anna Salvatore
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
15 Jul 2020, 1:14 pm by Matt Gluck
The U.S. has demonstrated its opposition to China’s broad territorial claims in the region by moving warships through the South China Sea. [read post]
10 Sep 2013, 1:45 am by Kevin LaCroix
National Australia Bank, there was much speculation that filings against non-U.S. companies were likely to decline. [read post]