Search for: "Bank of China Limited"
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25 Jun 2019, 9:42 am
The banks are under investigation for their dealings with a Hong Kong company accused of laundering more than $100 million for the North Korean state-run Foreign Trade Bank. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
25 Jan 2024, 6:30 am
IMAGE: Macro shot of a U.S. visa (via Getty Images) The post Shaming without Naming: The Limits of A [read post]
10 Dec 2017, 4:59 am
I look forward to your immediate response as I only have a limited time to resolve this file in my office prior to litigation. [read post]
9 Sep 2013, 8:50 pm
In short, the three most powerful voices in banking during the late uproar (for extra credit: who is the Ben Bernanke of China?). [read post]
13 Jun 2019, 5:45 am
The scope of application of the Data Security Measures Article 2 of the draft Data Security Measures states that the provisions therein govern all sector data processing activities (including, but not limited to, data collection, retention, transfer, and processing and use), that use cyber technologies within the territory of the People’s Republic of China. [read post]
5 Jun 2012, 2:41 pm
While much remains unknown about the purported fraud, rumors that the Chinese government was preparing to investigate and freeze bank accounts prompted an apparent run on several large Chinese banks in the city of Wuyishan. [read post]
9 Oct 2019, 1:20 pm
TENG Biao– Constitution as Battlefield: Regime, Law and Human RightsTREVASKES Susan– Deepening Reform in China’s Criminal Justice System: The Case of ‘Trial Centeredness’UPHAM Frank– From Demsetz to Deng: The Impact of Forty Years of Chinese Growth on Property TheoryWANG Alex– On the Evolution on Chinese Environmental Law and GovernanceWANG Liming– A Separate Book of Personality Rights in Chinese Civil CodeWANG Xixin– An American Tree… [read post]
14 Dec 2018, 11:01 am
You should not give up your position in [China Company A] until after you receive a cash payment (via wire) into your U.S. bank account. 2. [read post]
1 Feb 2022, 6:39 am
Banks: “This is why conservatives wrote our own China bill last summer that is just 0.5 [percent] the cost of the USICA [a precursor to the America COMPETES Act] and includes tough measures like sanctions that would limit the Chinese Communist Party’s ability to subvert our nation’s institutions and steal our intellectual property. [read post]
7 Dec 2017, 9:07 am
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
16 Apr 2021, 8:00 am
The Philippines military has also said it has documented illegal artificial structures on Union Banks. [read post]
20 May 2020, 4:27 am
The first is the general interest calculated at the ‘benchmark interest rate for the loans in the same type as issued by the People’s Bank of China for the same period’. [read post]
12 Dec 2018, 12:18 pm
By limiting the application of U.S. sanctions law to sale of U.S. [read post]
25 Sep 2011, 7:30 pm
Some Chinese government policies are genuine causes for concern, worthy of efforts to resolve, but we limit our capacity to address the real problems effectively when every last gripe becomes a call to arms. [read post]
19 Jul 2011, 7:00 am
Lately, too, China’s central government has put tighter limits on state-owned banks’ lending to municipalities. [read post]
25 Oct 2010, 10:06 am
Nor is the problem limited to engines and transmissions, or even whole cars. [read post]
10 Aug 2010, 4:44 am
Banks have also imposed stringent maximum transaction limits on on-line transactions effected through credit cards. [read post]
21 Feb 2012, 11:28 am
For a criminal case, the police need serious and formal evidence to freeze the scammer’s bank account. [read post]
23 Apr 2021, 7:25 am
China Signals Openness to Crypto, Says Not Looking to Supplant Dollar On April 19, Li Bo, the deputy governor of the People’s Bank of China (PBOC), stated that the PBOC now considers bitcoin an “investment alternative. [read post]
