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6 Mar 2018, 10:00 am
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
6 Mar 2018, 8:18 am
The report also includes, for the first time, a classification of non-bank financial entities in China into the FSB’s narrow measure of shadow banking. [read post]
6 Mar 2018, 8:01 am
This report is part of a series covering cryptocurrency investment banking. [read post]
5 Mar 2018, 6:54 am
The company principally provides financial guarantee, financial leasing, and financial advisory services to Chinese small and medium enterprises to which commercial banks in China have been reluctant to lend due to higher credit risks and lack of credit support. [read post]
3 Mar 2018, 10:17 am
Arab Bank. [read post]
2 Mar 2018, 10:58 am
Phil Caruso described the rise of China’s human intelligence operations in the U.S. [read post]
2 Mar 2018, 4:00 am
A requirement that foreign banks wishing to establish in the country should set up branches in every village, for example, would also be perfectly legitimate. [read post]
28 Feb 2018, 10:58 am
., on separate charges filed earlier this month by the special counsel—18 counts of bank and tax fraud. [read post]
28 Feb 2018, 3:58 am
Examples of sensitive personal information include a person’s ID card number, bank account number, and personal information of minors of age 14 or younger. [read post]
27 Feb 2018, 1:38 pm
Arab Bank. [read post]
25 Feb 2018, 6:58 pm
The publication of the annual letter of Warren Buffett, Berkshire Hathaway’s legendary Chairman, to the company’s shareholders is a much-anticipated event. [read post]
24 Feb 2018, 5:57 am
Wang Dong made China behave. [read post]
23 Feb 2018, 11:16 am
Despite its ability to push sanctions through the U.N., the administration has been unable to fully convince China and Russia to enforce the sanctions, with China seeking to prevent 10 blacklisted ships from being sanctioned. [read post]
23 Feb 2018, 5:00 am
China, for example, passed legislation in part to reassure jittery foreign central banks about the safety of their assets in Hong Kong. [read post]
22 Feb 2018, 6:18 am
Third, there is also a trend toward reciprocity, related to successful efforts by China and Russia to increase global protection from enforcement measures for central banks assets. [read post]
21 Feb 2018, 12:52 pm
The special counsel added a separate court filing on Friday stating that it had unearthed “additional criminal conduct” committed by Manafort related to a string of “bank frauds and bank conspiracies. [read post]
20 Feb 2018, 10:11 am
Wang Dong made China behave. [read post]
17 Feb 2018, 1:55 pm
The Report explained that it-- was jointly written by staff of the People’s Bank of China (PBOC) and the World Bank Group (WBG) Finance, Competitiveness & Innovation Global Practice. [read post]
14 Feb 2018, 2:57 pm
We begin with a discussion of the Supreme Court’s decisions in Kokesh and CalPERS addressing issues related to the timeliness of securities claims, and preview the China Agritech and Cyan cases currently pending before the Supreme Court. [read post]
13 Feb 2018, 3:58 am
The Chinese force majeure provision will provide that if the Chinese government or its agents (foreign exchange bank) makes performance by the Chinese side impossible, the Chinese side is not obligated to perform. [read post]
