Search for: "Industrial and Commercial Bank of China"
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23 Apr 2019, 5:00 am
These indictments came after a 2015 agreement between China and the United States appeared to have reduced the levels of espionage, though those levels have risen as tensions between the two nations have increased. [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
15 Apr 2019, 7:30 pm
By astutely establishing special courts to mediate, arbitrate and litigate BRI-related commercial disputes (International commercial courts eye expanded role). [read post]
27 Feb 2019, 10:25 am
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “[t]he Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
1 Feb 2019, 10:51 am
China’s “corporatization without privatization” and the late nineteenth century roots of a stubborn path dependency. [read post]
19 Jan 2019, 3:36 am
Others, like banks, are very strictly regulated. [read post]
11 Jan 2019, 8:21 am
RMB is the preferred currency, Chinese banks and mobile systems are used, and there are few if any border controls. [read post]
10 Jan 2019, 12:53 pm
Industrial and Commercial Bank of China Financial Services – In May, FINRA levied a $5.3 million fine for failing to implement an anti-money laundering program to detect suspicious transactions. [read post]
31 Dec 2018, 12:10 pm
The report states "UAV regulations are still in its infancy in Africa, the making and the presence of too restrictive, or even disabling regulations governing the import and use of UAVs can hinder the development of a very promising industry. [read post]
27 Dec 2018, 9:30 pm
Copeland wrote that faster, cheaper methods of payment and money transfers—such as Apple Pay and Venmo—offer consumers a wider variety of choices and that new payment service regulations are “facilitating alternatives to traditional banking in the EU payments industry. [read post]
21 Dec 2018, 7:00 am
State-owned enterprises Aramco and SABIC aim to partner with China's Sinopec and China North Industries Corp, creating a synergy of government firms. [read post]
20 Dec 2018, 12:37 pm
Rosenstein, “(t)oday’s charges mark an important step in revealing to the world China’s continued practice of stealing commercial data. [read post]
20 Dec 2018, 12:37 pm
Rosenstein, “(t)oday’s charges mark an important step in revealing to the world China’s continued practice of stealing commercial data. [read post]
14 Dec 2018, 7:16 pm
Xudong Zhao, Professor, China University of Political Science and Law Civil, Commercial and Economic Law SchoolAlso expressed welcome from his institution. [read post]
7 Dec 2018, 4:41 pm
Later, Jim Butler had a friendly conversation with his old friends from Industrial & Commercial Bank of China (ICBC), the largest bank in the world. [read post]
29 Nov 2018, 4:46 am
I was recently at an international legal conference in Doha with attendees from Iran, China and the Far East as well as many common law countries. [read post]
28 Nov 2018, 6:26 am
” China came in at number 78. [read post]
1 Nov 2018, 8:22 pm
One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
23 Oct 2018, 3:14 pm
., Europe, China, South America and Asia Pacific regions, as well as hotel management and franchise agreements and public-private hotel developments. [read post]
16 Oct 2018, 7:00 pm
George III: "The king is himself again. [read post]
