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11 Feb 2020, 9:49 pm
The con artist promised that investments would be returned plus a percentage of the profits from the sale of the sculpture.The widower even received fabricated documents detailing the contract with the museum and bank statements. [read post]
1 Dec 2006, 4:53 pm
In local currency terms, revenue growth was 9.6%, indicating that the falling dollar reduced revenue growth by 2%.KPMG grew fastest at 42% in BRIC - Brazil, Russia, India and China, and captured some marquee clients - BASF, Bank of England, Petrobras, Banco do Brasil, and Mitsubishi Tokyo Bank. [read post]
22 Jul 2007, 7:01 am
This morning, Barclays said it will use cash infusions from China Development Bank and Temasek Holdings to increase its offer for ABN and offer more cash. [read post]
24 Mar 2010, 6:02 am by Ashby Jones
At least one member of the company’s top management had to sign off on any request to open a secret bank account, the Justice Department alleged. [read post]
14 Feb 2017, 7:00 am by Sara Josselyn
Infrastructure bank to be established The government is in the process of establishing an infrastructure bank, wherein $35 billion in public funds will be used to get the projects off the ground. [read post]
8 Feb 2010, 2:56 pm
Brazil, Russia, India, and China were touted as the hallmarks of the developing world at the time, and investments in all four countries were seen to be equally appeasing. [read post]
26 Dec 2017, 8:45 pm by Nate Nead
This article is one of a series outlining investment banking and M&A trends in diagnostics and in-vitro diagnostics. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
The People’s Bank of China introduced its CBDC in pilot form in the major city of Shenzhen and plans to use it in the area of the 2022 Winter Olympics in Beijing. [read post]
26 Jun 2022, 4:06 pm by INFORRM
As mentioned above, 24 June 2022, there were applications in Banks v Cadwalladr before Steyn J. [read post]
25 Sep 2007, 7:16 am
This is reflected by the government's recent policy of limiting the amount of loans that state-owned banks can lend to domestic real estate developers. [read post]
14 Feb 2011, 12:43 am by Kevin LaCroix
This latest edition includes new chapters on China, the Czech Republic, Kazakhstan, South Korea and the United Arab Emirates, among others. [read post]
6 Sep 2020, 10:42 pm by Anna Gelpern
It begins on Monday morning, September 7, with  a keynote by Governor Lesetja Kganyago of the South African Reserve Bank, who also happens to head the body that gives strategic direction to the IMF, and whose past jobs put him in charge of debt management, financial stability, bank regulation, and basically anything and everything that us debt people obsess about. [read post]
31 Mar 2009, 3:16 pm
At PRC law firm King & Wood’s China Law Insight blog, FDI lawyer Mark Schaub has written a lengthy post on China’s new Food Safety Law, which comes into force on June 1, 2009. [read post]
4 Feb 2015, 9:30 pm by Grayson C. Weeks
This past summer, the BRICS states (Brazil, Russia, India, China, and South Africa) established the New Development Bank as an alternative to the U.S. [read post]
7 Aug 2011, 5:33 pm by Gary Becker
 China, Russia, and other major countries also have increased their skills in this new kind of warfare. [read post]
27 Feb 2011, 9:32 am by David Feldman
Last year it was virtually a tie between Canada and China/Hong Kong. [read post]
29 Jan 2019, 3:09 pm by Bruce Zagaris
The indictment charges that, in reliance of Huawei’s misrepresentation, U.S. banks continued their banking relationships with Huawei in violation of the Iran sanctions. [read post]
29 Jan 2019, 3:09 pm by Bruce Zagaris
The indictment charges that, in reliance of Huawei’s misrepresentation, U.S. banks continued their banking relationships with Huawei in violation of the Iran sanctions. [read post]