Search for: "Bank of China"
Results 2881 - 2900
of 5,411
Sort by Relevance
|
Sort by Date
25 Mar 2015, 10:57 pm
. **************************************** They may be based in North Korea, Russia, China, or the United States. [read post]
25 Mar 2015, 3:58 am
The post China Bank Technology Rules, Part 2: Go Local Or Go Home appeared first on China Law Blog. [read post]
24 Mar 2015, 7:38 pm
Forming a HK company also requires opening a Hong Kong bank account, which often requires that a director of the HK company go to Hong Kong in person. [read post]
23 Mar 2015, 2:16 am
In June 2014, China Mobile Games and Entertainment was hit was a U.S. securities class action lawsuit following news of a bribery investigation in China involving company officials. [read post]
21 Mar 2015, 7:16 am
China’s deal making world abounds with stories of forged bank statements and other documents leading to disastrous deals. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
According to the Journal, the fund’s last big investment successes involved purchasing troubled mortgage securities during the financial crisis and buying the federal government’s investments in smaller banks. [read post]
19 Mar 2015, 6:53 am
Chinese banks are required to interface their technical systems with banks outside China. [read post]
16 Mar 2015, 7:15 pm
Bank for International Settlements Working Paper No 494. [read post]
12 Mar 2015, 7:00 am
The IRS and the US government have expended significant resources in eroding the protections provided by foreign banking secrecy laws. [read post]
12 Mar 2015, 12:24 am
Broadway National Bank The post Merger/Acquisition Opportunities in Korea: Lotte Korea Buys KT Car Rental from KT Corp. appeared first on The Korean Law Blog by IPG Legal. [read post]
6 Mar 2015, 1:00 pm
Unfortunately some expats in nations like China, the UK, Germany, and Hong Kong may think that reporting obligations no longer apply since they are outside of the United States. [read post]
6 Mar 2015, 10:47 am
The Journal describes the effects of the current sanctions imposed by the United States on two Russian banks: Bank Rossiya and SMP Bank, run by three of Russian President Vladimir Putin’s friends, have seen approximately $640 million of their assets frozen, including, based on 2013 figures, around 10% of Bank Rossiya’s total assets and 2% of SMP Bank’s assets. [read post]
6 Mar 2015, 3:26 am
I am sure the SEC was heavily lobbied by US investment banks, lawyers, and accounting firms that have lucrative business interests in keeping capital flowing. [read post]
4 Mar 2015, 8:06 am
(Pix (c) Larry Catá Backer 2015)The High Commissioner for Human Rights, Zeid Ra'ad al Hussein, has delivered his Report to the Human Rights Council on the activities of his office. [read post]
4 Mar 2015, 5:30 am
Siobhan comments on the flood of attribution stories in recent days, including the US government’s almost casual attribution of the Sands Las Vegas cyberattack to Iran and the leaked attribution of the Saudi Aramco and US bank attacks to the same nation. [read post]
23 Feb 2015, 4:40 am
IP addresses from China have been linked to the Anthem hack though neither the FBI nor Anthem have been willing to confirm the details. [read post]
19 Feb 2015, 2:21 pm
First, imported investment or products must not pose a threat to China’s cybersecurity (hence the recent regulation requiring security checks on IT products delivered to Chinese banks); and, second, global technology companies must adhere strictly to Chinese laws and regulations. [read post]
17 Feb 2015, 7:05 pm
There is additional noteworthy data from the World Gold Council and various central banks and sources indicating that Russia, India and China (the ‘RICs’) have each steadily continued to amass gold reserves in recent years. [read post]
17 Feb 2015, 9:31 am
We know China uses similar techniques. [read post]
16 Feb 2015, 12:01 pm
They strive to provide quality, efficient and practical legal advice on complex business transactions in China. [read post]
