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5 Aug 2016, 10:19 am
Just by way of one example, many years ago we seized millions of dollars in funds owed to a Chinese company that passed through a New York bank. [read post]
4 Aug 2016, 11:39 am
We write about this particular China bank scam every six months or so because it just keeps happening, and in ever greater numbers. [read post]
1 Aug 2016, 9:02 pm
Adrian Bazbauers, The World Bank as a Development Teacher James Scott, The International Politics of South-South Trade [read post]
1 Aug 2016, 1:03 pm
” On May 14th, the suspect walked into a bank … and passed [a] note, demanding cash from a teller. [read post]
1 Aug 2016, 12:53 pm
Reuters reports on the desire within some elements of the Chinese military for a more muscular response to the international tribunal ruling against China’s territorial claims in the South China Sea. [read post]
1 Aug 2016, 11:30 am
The alleged mastermind also had money laundering contacts in China, Europe, and the US who provided bank account details for the illicit cash flow. [read post]
31 Jul 2016, 3:21 pm
If you rob a bank and then return the money, you are still criminally liable for having robbed the bank, though returning the money may lessen your sentence. [read post]
31 Jul 2016, 4:00 am
https://t.co/YD0VRv00f8 -> How Apple and Facebook Helped To Take Down KickassTorrents https://t.co/XSlknQL0Zk -> German Regulator Finds Banks’ Data Rules “impede non-bank competitors” https://t.co/wrlbjPccIU -> Norway: Norwaco case, Supreme Court of Norway, HR-2016-562-A, 10 March 2016 https://t.co/dQocJdWEd0 -> Message Board Operator May Be Liable For Moderator’s Content–Enigma v. [read post]
30 Jul 2016, 6:52 pm
A 2016 paper by several China Banking Regulatory Commission staff on the mortgage of rural land notes that those arbitration commissions need improving. [read post]
29 Jul 2016, 5:54 am
Was the case really about the possibility of injunctive relief going to the heart of the competitive relationship between the two sides or the potential for a break-the-bank monetary award? [read post]
27 Jul 2016, 8:30 pm
He is from China and married a green card holder in August 2013. [read post]
27 Jul 2016, 6:31 am
During 2001 and 2002, the taxpayer explored business opportunities in China, separate and apart from the A&G operations.For 2001 and 2002, A&G filed federal partnership income tax returns, which the taxpayer signed as tax matters partner. [read post]
26 Jul 2016, 9:01 pm
On the stump and during his acceptance speech at last week’s Republican National Convention, Donald Trump declared himself “the law-and-order candidate. [read post]
26 Jul 2016, 1:17 pm
Cryptocurrencies are still not recognised at all in some jurisdictions, such as China and Hong Kong, and the regulatory response in these jurisdictions has been cautious. [read post]
23 Jul 2016, 7:09 am
Banks and Stephen Dycus on the U.S. military’s own unique relationship to domestic politics. [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
21 Jul 2016, 11:39 am
Banks and Stephen Dycus's Soldiers on the Home Front: The Domestic Role of the American Military (Harvard, 2016). [read post]
21 Jul 2016, 9:17 am
This is China’s version of a worldwide trend. [read post]
15 Jul 2016, 9:49 am
As a result, Iranians argue they are not legally bound to cease missile testing, and Russia and China essentially support their argument. [read post]
14 Jul 2016, 7:45 am
After sending me the official contract they then asked me to pay my own expenses to China in order to meet them to sign the official contract in person before they would release 30% deposit into our bank account. [read post]
