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19 Apr 2017, 3:58 am by Dan Harris
Our discussions range from the practical (“how do I open a China bank account” or ”what do I need to do to comply with China’s new work visa policies for foreigners” or “what are you hearing about China’s crackdown on xyz? [read post]
15 Apr 2017, 11:44 am
Tadashi Shiraishi, Customer Location and the International Reach of National Competition Laws Keigo Fuchi, Unilateralism, Bilateralism, and Multilateralism in International Taxation Note Takashi Kubota, Financial Stability Concern of the Extraterritorial Impacts Caused by the Recent US Financial Sanctions on Foreign Banks Party Autonomy in Contemporary Private International Law: Part Two Stéphanie Francq, Party Autonomy and Regulation — Public Interests in Private… [read post]
12 Apr 2017, 6:00 am by EEM
Case Study Series: Dam Displacement (IDMC, April 2017) [access]- Two new reports in this series are now available: 1) Dams and Internal Displacement: An Introduction; 2) China: Lessons Learned from the Manwan Dam. [read post]
11 Apr 2017, 3:01 pm
(Pix © Larry Catá Backer 2016) I will be teaching a course on Corporate Social Responsibility. [read post]
11 Apr 2017, 10:51 am by Jordan Brunner
Arab Bank, a new Alien Tort Statute case. [read post]
10 Apr 2017, 12:00 am by Xiang Li
  In addition, the specialized IP Courts are willing to grant the plaintiff’s motion to subpoena third parties (e.g., the defendant’s customers, suppliers, banks, and etc.) to obtain information that is critical to the calculation of damages. [read post]
9 Apr 2017, 4:58 am by Matthew Dresden
[name of Chinese IP firm] A lot of scams come out of China, including several we write about regularly: the bank account scam, the fraudulent company scam, the fake company scam, and the domain name scam. [read post]
7 Apr 2017, 10:42 am by nedaj
 Just last week Cowen announced it received a $100M investment from China Energy Company Limited along with a promise to provide up to $175M in debt financing (presumably this capital was for the purchase of Convergex). [read post]
It has become a kind of mantra in the defense of Donald Trump on matters related to L’Affaire Russe that there’s no evidence, at least not yet, of “collusion” between the Trump campaign and the Russian active measures operation with respect to the 2016 election. [read post]
” As a consequence, a Chinese Court ordered that WMT’s bank accounts be frozen until a hearing is held on March 27, 2017 in Shanghai. [read post]
1 Apr 2017, 9:16 am by Adams Lee
Loans from the China Development Bank and Export-Import Bank of China already have become the a very important source of foreign financing throughout Asia, Latin America and Africa. [read post]
29 Mar 2017, 1:38 am by Peter Snowdon and Matthew Gregory
Every year the Basel Committee on Banking Supervision (Basel Committee) publishes reports from its members on actions taken or planned to address findings identified in Regulatory Consistency Assessment Programme (RCAP) assessments. [read post]
29 Mar 2017, 1:05 am
Another theory holds that this collision did not matter: practically all the mineable concentrations of gold sunk to the center anyway; the gold we mine today came from a spate of later asteroid bombardment, said asteroids also being formed in the gold-rich dust of our early solar system.More local geology also played a role in where we have found gold and silver: equatorial Africa was formed with more gold than Europe, and Europe and Bolivia with more silver than China. [read post]
28 Mar 2017, 12:22 pm by Jordan Brunner
Russia and China sat out on the opening General Assembly session, with Russia having voted against the effort last fall and China abstaining. [read post]
The G20 Finance Minister and Central Bank Governors should be commended for urging improvements in the resilience of the global financial system. [read post]
26 Mar 2017, 7:00 am by Jacob Stokes, Alexander Sullivan
However, most of the options analysts and policymakers propose rely on an old assumption: The best way to influence Pyongyang is via a geopolitical bank-shot through Beijing. [read post]
24 Mar 2017, 8:46 am
She ended with the emerging multidimensionality of SWFs as social policy and governance enhancing vehicles (Santiago Principle's 18-19; China's new Silk Road Fund).9.45 a.m. [read post]
23 Mar 2017, 4:38 pm by Kevin LaCroix
National Australia Bank, the company or companies are subject to the U.S. securities laws. [read post]
23 Mar 2017, 1:59 pm
 Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]