Search for: "UNITED OVERSEAS BANK LIMITED"
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19 Dec 2018, 10:02 am
” Despite Huawei’s denials of the relevance of this legal provision to its overseas business activities, this law does raise, at the very least, questions of its interpretation and applicability to overseas activities that are at best highly ambiguous. [read post]
12 Dec 2018, 8:04 am
Before I explain what to do if arrested in China, I should set out the following “whys” behind this post: Foreigners get arrested overseas all the time. [read post]
9 Dec 2018, 4:12 pm
On 5 and 6 December 2018 Mann J heard a CMC and a number of applications in the case of Various Claimants v MGN Limited, the Mirror phone hacking litigation. [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
3 Dec 2018, 5:52 am
No authorisation is required if the lender is a local bank. [read post]
23 Nov 2018, 3:11 pm
Over the week of Nov. 12, the military commission in United States v. [read post]
25 Oct 2018, 9:00 am
In general, enforcing an ATA judgment can be a difficult task, as defendants are often based overseas and either do not have or seek to conceal any assets they have located in the United States. [read post]
19 Oct 2018, 4:36 pm
United States, defrauding the United States means “to interfere with or obstruct one of its lawful governmental functions by deceit, craft, or trickery, or at least by means that are dishonest. [read post]
16 Sep 2018, 8:06 am
China, the United States, and Russia are left to squander muscle as they will, always subject to the legitimating judgment of this superego. [read post]
29 Aug 2018, 12:42 pm
National Australia Bank Ltd., 561 U. [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]
12 Jun 2018, 5:00 am
We are witnessing malware threats to our stock exchanges and banking sy [read post]
25 Apr 2018, 11:01 am
Arab Bank, which was decided yesterday. [read post]
18 Apr 2018, 4:08 am
United States, in which the justices will consider the scope of tribal fishing rights. [read post]
16 Apr 2018, 4:48 pm
The SEC also concluded that the voting rights of the DAO Token holders were limited. [read post]
12 Apr 2018, 6:00 am
The Russian Financial Corporation Bank (RFC Bank) is being designated for being owned by Rosoboroneksport. [read post]
21 Mar 2018, 10:30 am
” In turn, China called upon other countries to grant fair treatment to the overseas investment of Chinese companies. [read post]
26 Feb 2018, 5:00 pm
Second, it cites a series of banking cases in which courts have forced financial institutions to comply with subpoenas for foreign-held records regardless of where the bank chose to store them. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
5 Jan 2018, 4:00 am
The report’s contents recognize that more direct means may be required to protect China’s overseas interests. [read post]
