Search for: "Bank of China"
Results 2621 - 2640
of 5,408
Sort by Relevance
|
Sort by Date
7 Apr 2016, 1:09 pm
” Rubio and Kirk’s proposal also would include sanctions on any offshore bank that helps Iran obtain access to U.S. currency. [read post]
5 Apr 2016, 10:51 am
China Fun, L.L.C., et. al., No. 2:16-cv-00108 (D.S.C. [read post]
4 Apr 2016, 6:32 pm
According to the ICIJ, the documents prove that at least $2 billion in offshore assets can be attributed to Russian President Vladimir Putin who, the ICIJ says, “secretly shuffled” the funds “through banks and shadow companies. [read post]
4 Apr 2016, 2:45 pm
The new rules will have a particular impact on companies conducting business in Asia, most importantly China, but also including South Korea, India, Russia and shipping hubs like Singapore and Hong Kong. [read post]
4 Apr 2016, 2:45 pm
The new rules will have a particular impact on companies conducting business in Asia, most importantly China, but also including South Korea, India, Russia and shipping hubs like Singapore and Hong Kong. [read post]
4 Apr 2016, 1:13 pm
Two senior intelligence analysts at U.S. [read post]
4 Apr 2016, 12:39 pm
But that still means only that they are perceived to be less corrupt than China, Colombia and Liberia. [read post]
1 Apr 2016, 1:33 pm
The New York Times reports that President Obama pressed President Xi on China’s construction of military facilities in the South China Sea. [read post]
31 Mar 2016, 6:02 am
The Chinese side usually justifies this by referring to the demand of a “government regulator” or an outside source such as a bank or insurance company. [read post]
29 Mar 2016, 1:42 pm
” China has accused Japan’s Prime Minister Shinzo Abe, whom China called a “warlord,” of threatening peace in the region. [read post]
29 Mar 2016, 3:58 am
It would be expensive, but not break-the-bank expensive and really big companies with re [read post]
28 Mar 2016, 7:24 am
Whether it’s getting paid from a customer (claiming stricter controls on invoicing details by the banks) or dealing with tighter currency controls placed on Chinese nationals moving money to the US for investment or immigration purposes, it’s been really difficult. [read post]
24 Mar 2016, 12:04 pm
” The New York Times reports that the United States indicted 7 Iranian computer specialists who worked for the Islamic Revolutionary Guards Corps charging that they were behind cyber attacks on dozens of American banks and a small dam in New York that began in 2011. [read post]
24 Mar 2016, 6:38 am
Take, for example, Nigeria, where reports suggest that China is exporting drones and other military technology to gain access and influence in an increasingly important oil producing country. [read post]
23 Mar 2016, 1:52 pm
What kind of internet world order does China want, and will it succeed? [read post]
22 Mar 2016, 1:11 pm
Last week, China asked the U.S. for assistance in removing the ships from the U.N. sanctions list. [read post]
21 Mar 2016, 5:35 am
The post Forming a China WFOE: The Method and the Madness appeared first on China Law Blog. [read post]
18 Mar 2016, 6:09 am
Golden, Davis Polk & Wardwell LLP, on Monday, March 14, 2016 Tags: Director nominations, Disclosure, Engagement, Hedge funds, International governance, Japan, Jurisdiction, Long-Term Value, Proxy access, Proxy advisors, Rule 14a-8, Settlements, Shareholder activism, Shareholder value, Short-termism The Money Problem: Rethinking Financial Regulation Posted by Morgan Ricks, Vanderbilt Law School, on Tuesday, March 15, 2016 Tags: Asset bubbles, Bank debt, Banks, Deposit… [read post]
17 Mar 2016, 3:22 pm
Reuters also tells us that part of the provisions within the sanctions “will compel banks to freeze the assets of anyone who breaks the blockade, potentially squeezing out North Korea’s business ties, including those with China. [read post]
16 Mar 2016, 9:30 am
Onsite registration still available.Publications:The African Development Bank’s Involuntary Resettlement Policy: Review of Implementation (African Development Bank, Feb. 2015) [text]Development in Practice, vol. 25, no. 5 (2015) [contents]- Includes special section on development-induced displacement in Asia. [read post]
