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29 Jan 2023, 9:01 pm by renholding
Higher interest rates and a retreat by large banks from the leveraged loan market chilled leveraged buyout financing. [read post]
1 Feb 2016, 1:07 pm by Alex R. McQuade
The Associated Press reports that government spokesman Mohammad Bagher Nobakht said that much of the money was collecting in banks in China, India, Japan, South Korea, and Turkey since sanctions were tightened in 2012. [read post]
26 Oct 2017, 4:00 am by Daniel Richman
And it’s not just China that is demanding full access to the data use and traffic of its citizens. [read post]
1 Jun 2022, 11:01 am by Daniel Richman
Still, the recent international incident arising out of the arrest of Huawei Chief Financial Officer Meng Wanzhou, followed by the ham-handed suggestion by former President Trump that he might use her prosecution for trade negotiation leverage with China highlighted the fragility of the balance between the Department of Justice’s insulation and the need for whole-of-government consideration of foreign policy ramifications. [read post]
11 Mar 2021, 11:35 am
 That “everyone else,” then, could be marginalized, contained and appropriately managed, as “China has dismissed other countries' complaints about the proposed legislation as "meddling," saying the proposed laws will not harm Hong Kong autonomy or foreign investors. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
8 Feb 2016, 9:30 am by Elina Saxena
” Trump essentially recommended “getting on” with China and letting China “solve the problem. [read post]
21 Mar 2012, 1:22 am by Kevin LaCroix
The report notes with respect to the 2011 suits that “half of the claims alleging financial improprieties were brought against China-based companies. [read post]
1 Jul 2024, 11:18 am by Patrick Rowan and Alex J. Brackett
  Among them, SEK identified two third-party companies in China and one U.S company, along with their respective account information at several U.S. financial institutions. [read post]
2 Nov 2008, 11:40 am
Billed as the biggest Canton Fair ever, this season’s event was held in the massive new steel-and-glass exhibition center on the banks of the Pearl River. [read post]
9 May 2014, 5:07 am by Terry Hart
Making Amends: China Music Copyright Law Primer — Professor Eric Priest provides an excellent intro to copyright law and policy in China. [read post]
29 Feb 2024, 9:03 pm by Joe Whitworth
The EU sent comments on 32 notifications, focusing on measures notified by Brazil and China, and ten replies were received. [read post]
28 Jun 2012, 8:04 am by Philip Favro
May 23, 2012), the court ordered the plaintiff to use the Hague Convention to obtain the sought-after discovery in China from two non-party banks. [read post]
22 Jun 2010, 9:42 am by Simon Lester
Most analysts contend that we are shifting toward a multi-polar world in light of economic transformations in China, India, Brazil, and other developing and transitional countries, coupled with economic stagnation in the United States and Europe which are beset by a financial crisis and embroiled in foreign wars and security concerns. [read post]
20 Jul 2010, 9:51 am by Michael Diaz Jr.
Today, public and private entities operating in Latin America face serious penalties if they violate U.S. laws – even if based in China, the Middle East or Europe. [read post]
16 Mar 2014, 4:54 am by Dave Wieneke
Simultaneously, China’s central bank suspended the use of online payments using QR codes and virtual credit cards in smartphone payment systems. [read post]
4 Jan 2008, 9:54 am
It turns out that when it comes to surveillance, the U.S. is in the company of countries like China and Russia. [read post]
14 Dec 2020, 2:32 am by Deb Givens
  China will adopt a “positive and prudent” approach towards the rapid growth of its financial technology industry and will watch over “too big to fail” cases in the sector, the head of its banking and insurance regulator said on Tuesday. [read post]
26 Oct 2011, 3:03 am by Broc Romanek
Similar to the case of the SEC's earlier action against Goldman Sachs involving the same general allegations, Citi, as the arranging bank, selected many of the assets underlying the CDO with, according to the SEC, misleading disclosure. [read post]