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20 Oct 2023, 4:17 am
Ukrainian troops have crossed onto the Russian-occupied eastern bank of the Dnipro River, the Ukrainian military appeared to confirm. [read post]
19 Oct 2023, 7:06 pm
But then, so is the Marxist-Leninist order with its core in China, for being either a capitalist fellow traveler (through its markets Marxism), or a front for Leninist imperialism. [read post]
18 Oct 2023, 12:03 pm
The post Former Bank of China chairman and 2 others arrested on bribery charges in China appeared first on JURIST - News. [read post]
18 Oct 2023, 3:58 am
Classic China Examples 1. [read post]
16 Oct 2023, 11:00 pm
China-Based Issuers: HFCAA and Other Considerations When Accessing U.S. [read post]
13 Oct 2023, 6:00 am
Apple Pay, Google Pay and China’s WeChat Pay, which have grown rapidly in recent years, are not currently designated as payment systems, putting them outside Australia’s financial regulatory system. [read post]
12 Oct 2023, 1:25 pm
Evergrande, China’s premier real estate company, faces severe debt issues, leading to a run on China’s banks this week. [read post]
12 Oct 2023, 3:17 am
The United States has accepted an invitation to attend the Xiangshan Forum, China’s top annual security forum, in late October. [read post]
10 Oct 2023, 2:30 am
China and Israel maintain trade and investment ties. [read post]
7 Oct 2023, 4:51 pm
Najib had made a number of “unfair” agreements which were the result of a quid pro quo with the plaintiff providing the assistance of Singapore banks in laundering stolen money. [read post]
6 Oct 2023, 2:28 am
Many banks already limit dollar cash withdrawals, leading some customers to threaten violence. [read post]
4 Oct 2023, 3:58 am
Almost always a sign of a factory in rapid decline or — even worse — a bank switch scam. [read post]
4 Oct 2023, 3:58 am
Almost always a sign of a factory in rapid decline or — even worse — a bank switch scam. [read post]
3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
“He Will Help You With What You Need”: New Messages to Hunter Deepen Concerns Over Chinese Influence
3 Oct 2023, 5:56 am
” Person responds “No holding pattern…he was on his way to the bank this morning. [read post]
2 Oct 2023, 8:45 pm
Four highlights from this week: European Central Bank Is Experimenting With a New Tool: A.I.; UM expert testifies on the dangers of AI in banking; 80% of Large Enterprise Finance Teams Will Use Internal AI Platforms by 2026.; and Five Use Cases for CFOs with Generative AI. [read post]
1 Oct 2023, 4:00 am
He waited until the committees had acquired bank and other records showing millions of dollars flowing to Biden family members and communications from Hunter and others referencing access to Joe Biden for foreign clients. [read post]
30 Sep 2023, 5:28 am
Post, Aug. 4, 2023. [5] Glenn Kessler, Biden said his Son Earned No Money from China. [read post]
29 Sep 2023, 5:55 am
Ups & Downs: Despite last minute drama where eleven countries (including Cuba, which currently leads the G77+China, and Russia) signaled that their delegations would “oppose any attempt to pretend to adopt any of the draft outcome documents,” the SDG Summit’s Political Declaration achieved a consensus. [read post]
29 Sep 2023, 2:49 am
The South China Sea is becoming a flashpoint as China’s rise leads to tensions with its neighbors. [read post]
