Search for: "ALL FUNDS IN BANK OF CHINA LIMITED"
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26 Mar 2019, 3:58 am
All things considered, if I have a choice between using limited/scarce funds to allocate between textbook perfect China IP vs getting to a revenue state, most will chose allocating towards revenue. [read post]
1 Mar 2019, 5:57 am
This has led to a preference among Italian banks to sell their portfolios to hedge funds and other market operators, to increase the number of parties involved in Italian NPL deals. [read post]
28 Feb 2019, 12:04 pm
China has a life sentence for non-payment of debts incurred with malicious intent. [read post]
27 Feb 2019, 10:25 am
In one recent case, [a]n American mutual fund manager said in an SEC filing [] that it sold all shares it held in Petrofac because of an ongoing corruption investigation by the UK’s Serious Fraud Office. [read post]
25 Feb 2019, 6:20 am
The recent failures all share a common pattern of business misfortunes. [read post]
1 Feb 2019, 11:29 am
Yet China and Russia, among others, have condemned the U.S. decision as an effort to interfere in Venezuela’s internal affairs and warned that a U.S. [read post]
1 Feb 2019, 10:51 am
China’s “corporatization without privatization” and the late nineteenth century roots of a stubborn path dependency. [read post]
30 Jan 2019, 2:09 pm
Unfortunately, this section only provides a limited amount of information on the iss [read post]
29 Jan 2019, 10:13 am
” Similarly, the OVDP required taxpayer cooperation as a condition of participating in the program, which included making full disclosure of all offshore assets; agreeing to extend the applicable statutes of limitations; and fully paying all back taxes, interest, and penalties, or making satisfactory payment arrangements. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
14 Jan 2019, 8:27 am
Arab Bank, PLC, 138 S. [read post]
29 Dec 2018, 6:59 am
As institutional power grows, the autonomy and agency of the individual diminishes, even if for all of the most just of causes; at its limit, the institution is humanized and the individual is merged with her status within it. [read post]
27 Dec 2018, 9:30 pm
Senate could not agree on a proper level of spending for border security and wall funding. [read post]
21 Dec 2018, 7:00 am
Trade, investment, and reconstruction aid are all in flux. [read post]
14 Dec 2018, 7:16 pm
I wish you all great success. [read post]
14 Dec 2018, 11:01 am
The Chinese side will push for the foreign party to open a Chinese bank account where it can deposit the payment funds in RMB. [read post]
12 Dec 2018, 12:18 pm
By limiting the application of U.S. sanctions law to sale of U.S. [read post]
5 Dec 2018, 5:13 am
This blacklist would be publicized on local and national credit information platforms and be made available to all government authorities. [read post]
4 Dec 2018, 6:31 pm
For example, if the investor obtained the money as a gift from a family member, and the funds were the proceeds of a sale of real estate, then the family member must provide a paper trail to trace the origin of those funds (such as the bill of sale, bank account statements etc). [read post]
29 Nov 2018, 4:46 am
Lord Hoffman’s last judgment, in the 2009 case of Chartbrook Limited v Persimmon Homes Limited has caused all sorts of difficulty in what was previously a fairly settled area of law. [read post]
