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18 Dec 2015, 12:24 pm
A second attacker was arrested after trying to ram his car into Israeli forces at a separate West Bank checkpoint. [read post]
17 Dec 2015, 5:54 pm
After China, the country with the most new lawsuits in 2015 was Brazil, which had three. [read post]
17 Dec 2015, 1:38 pm
The focus on Beijing continues, but India, not China, boasts the most polluted cities in the world. [read post]
16 Dec 2015, 12:42 pm
In 2015, there have been over 190 data breaches of sensitive consumer records (Social Security numbers and bank account details). [read post]
16 Dec 2015, 9:26 am
Specifically, the webinar involved a discussion of non-compete and trade secret issues in Europe and China as compared to the United States. [read post]
11 Dec 2015, 5:12 am
Today’s installment deals with a time-tested way to move money around the world secretly, known in South Asia as Hawala or Hundi, and in China by the term “flying money” among many. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
6 Dec 2015, 4:00 am
Trans-Pacific Trade and the Intellectual Property Challenge https://t.co/Yr0xSwsezU -> Canada, TPP and NAFTA – It’s All About Preferential Treatment https://t.co/PoUeB9FD7I -> TPP hits business thieves https://t.co/UDOL6j1r9K -> Blizzard Sues Bot Maker Over 'World Of Warcraft,' 'Heroes Of The Storm,' 'Diablo 2' https://t.co/cWkeRrVcRm -> EU wants to give national privacy regulators more clout in new U.S. data pact https://t.co/e1G1UlKOnZ ->… [read post]
3 Dec 2015, 12:14 am
Fraudulent litigation Fraud of all sorts is a growth industry in China, especially with the worsening economy. [read post]
1 Dec 2015, 1:30 pm
Despite this, officials and analysts suggest that “there is evidence that China’s civilian spy agency, the Ministry of State Security, continues to conduct significant commercial espionage operations. [read post]
1 Dec 2015, 8:24 am
It is not a deposit that must just sit in a bank and never be touched. [read post]
30 Nov 2015, 10:02 am
HONG KONG — The International Monetary Fund on Monday approved the Chinese renminbi as one of the world’s main central bank reserve currencies, a major acknowledgment of the country’s rising financial and economic heft. [read post]
30 Nov 2015, 5:47 am
A Bank Letter attesting to the investor company having a sound banking relationship and to the account status of the company (original). e. [read post]
29 Nov 2015, 6:50 pm
There is no reason to limit the collection of charitable contributions from within China. [read post]
29 Nov 2015, 7:03 am
However, no one else will be permitted to open the account and without a funded Hong Kong bank account, it is not possible to form a China WFOE or JV. [read post]
28 Nov 2015, 11:10 am
The JCPOA reflects political commitments between Iran, the P5+1 (the United States, the United Kingdom, France, Germany, Russia, China) and the European Union. [read post]
27 Nov 2015, 7:44 am
Forming a HK company also requires opening a Hong Kong bank account, which usually requires a director of the HK company go to Hong Kong in person. [read post]
25 Nov 2015, 5:58 am
" [Reuters] * Judge Richard Sullivan (S.D.N.Y.) wasn't a fan of the Bank of China essentially telling Gucci to "suck it up" when it came to "ridiculous" delays in providing counterfeiters' records, so he held the bank in contempt and is considering assessing millions of dollars in fines. [read post]
24 Nov 2015, 3:02 pm
U.S. intelligence officers are relying on “access to banking records that provide insight into which refineries and oil pumps are generating cash for the extremist group” to determine targets. [read post]
24 Nov 2015, 4:51 am
The Chinese company failed to accept the offer of financing from a local bank in reliance on the commitment of the U.S. company to provide capital equipment financing. [read post]
