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13 Jun 2011, 9:53 am
And because the law firm had enough funds from other clients in its IOTA account, the bank covered the wire transfers even though the original check hadn’t cleared. [read post]
11 Jan 2022, 6:51 pm
The experience of reading a Supreme Court opinion on bankruptcy law is like having a two-year-old in a China shop—you just want them out before they break more stuff. [read post]
14 Jul 2022, 8:59 pm
On 7 June 2022, the Supreme Court of New South Wales recognized and enforced two Chinese judicial mediation settlement issued by the People’s Court of Qingdao, Shandong Province China in Bank of China Limited v Chen. [read post]
2 Jan 2017, 11:25 am
In 2016, for instance, Forbes ranked the Industrial and Commercial Bank of China (ICBC) as the world’s largest company. [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]
17 Jan 2008, 10:00 pm
: (China Hearsay),IFPI ‘illegal music download' case against China Yahoo! [read post]
12 Jul 2012, 11:54 pm
I’m sorry, but most human beings, when given the choice of whether to hold funds in a bank account in Country A and pay tax or Country B and not pay tax, they’ll go with Plan B. [read post]
22 Dec 2010, 7:49 am
What kind of a bank is this? [read post]
15 Nov 2021, 11:34 am
He discusses the key roles the enablers play in serving kleptocrats in many countries, including Russia, China, Iran, Egypt, Hungary, and Nigeria. [read post]
23 Nov 2008, 2:13 pm
• China recently initiated a $586 billion stimulus plan. [read post]
3 Apr 2012, 12:05 pm
" She is finishing her book manuscript Banking on the Body, a history of body banking in the United States, drawing upon her doctoral dissertation, Body Banks: A History of Milk Banks, Blood Banks and Sperm Banks in the United States. [read post]
4 Jun 2013, 3:30 am
In mainland China, there are a large number of opportunities within corporate entities for US-qualified, Mandarin-speaking lawyers, though ideally those with some PRC legal experience. [read post]
15 Nov 2021, 11:34 am
He discusses the key roles the enablers play in serving kleptocrats in many countries, including Russia, China, Iran, Egypt, Hungary, and Nigeria. [read post]
4 Jun 2013, 3:30 am
In mainland China, there are a large number of opportunities within corporate entities for US-qualified, Mandarin-speaking lawyers, though ideally those with some PRC legal experience. [read post]
10 Dec 2013, 8:31 am
But China’s espionage efforts are different in one key respect: China conducts surveillance on U.S. commercial entities, while the United States focuses on government targets. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
30 Dec 2010, 1:01 pm
Bhide's approach would roll the financial sector back not to 1999, or 1981, or even 1912, but to a "principle of bank chartering pioneered by New York State in 1825: Specify a limited number of activities" and allow banks to do nothing else (292). [read post]
30 Dec 2010, 4:39 pm
China has the market, the cash and the science to stick with it. [read post]
4 Jun 2020, 7:30 am
China’s Digital Currency Could Challenge Bitcoin and Even the DollarBloomberg – June 1, 2020 People in China are no strangers to digital payments—if anything, it’s easier to move around and shop in Shanghai or Beijing with an Alipay or WeChat Pay smartphone app than it is bearing a pocketbook filled with yuan notes. [read post]
30 Mar 2011, 2:05 pm
China‘s housing prices have been climbing steeply since June 2009, fueled by record bank lending and tax breaks. [read post]
