Search for: "ALL FUNDS IN BANK OF CHINA LIMITED" Results 261 - 280 of 625
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Sep 2019, 3:00 am by Jim Sedor
The review was limited to the Trump, Obama, and George W. [read post]
6 Sep 2019, 11:43 am
Data-driven societal technologies in China and Western-style democracies as a new challenge for education, funded and supported by Grimme-Forschungskolleg an der Universität zu Köln and Bundeszentrale für politische Bildung (bpb), which will take place on 11 October 2019 in Cologne, Germany. [read post]
28 Aug 2019, 5:18 am by Margaret Taylor
Because 5G will remain a private-sector-led initiative in the United States, the government’s role is limited largely to debating regulatory issues. [read post]
27 Aug 2019, 7:29 am by Steve Dickinson
by Corey CoyleWith China’s economy declining (particularly the portion that most interacts with foreigners), these are some really tough times for foreign companies that do business with or in China and our China lawyers have for the last year or so been seeing a massive increase in all sorts of foreign company problems including (but certainly not limited to) the following: IP theft. [read post]
14 Aug 2019, 4:34 am by Kristian Soltes
‘Flabbergasted’: Chase Bank Forgives All Credit Card Debt for Canadian CustomersUSA Today – August 9, 2019 Canadians who had credit cards with Chase Bank can breathe a sigh of relief as the company says it will “forgive” all outstanding debt. [read post]
17 Jul 2019, 10:32 am by Kristian Soltes
 Yahoo Finance – July 13, 2019 China UnionPay, also known as CUP, originally dominated all payments in China. [read post]
3 Jul 2019, 4:34 pm by Adam Levitin
  Banks and money services businesses are required to have customer identification programs:  there’s no anonymous movement of funds allowed generally. [read post]
24 Jun 2019, 11:18 am by Kevin Kaufman
We respect the privacy of all our subscribers and you can learn more about our privacy policy here. [read post]
5 Jun 2019, 6:00 am by Hilary Hurd, Nathaniel Sobel
The central allegation is that through its control of the Ansar Bank, the IRGC established a network of front companies in other countries to bypass U.S. sanctions, gain access to the international financial system, and exchange devalued Iranian rial for dollars and euros—resulting in an estimated $1 billion transfer of funds to the IRGC. [read post]
3 Jun 2019, 9:02 pm
Second, it seeks to limit the extent of the relationship to economics--"commercial relationship,"  and "trade and economic relations"--veil the critical importance of the social and cultural elements which have also defined trade relations. [read post]
2 Jun 2019, 8:21 am
He has served as Guest Editor of the Sovereign Wealth Fund special issue of Qatar University International Review of Law (IRL) (2015).He has very kindly produced a marvelously insightful essay: China's Long March. [read post]
24 May 2019, 8:20 am by Garrett Hinck, Tim Maurer
The same week that the Justice Department indicted the Chinese semiconductor firm Fujian Jinhua for funding a scheme to steal U.S. chip designs, the Commerce Department, acting under its own statutory authority, banned Fujian Jinhua from receiving exports of U.S. chip components, cutting off its supplies. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]