Search for: "Asia Gaines"
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19 Apr 2021, 7:35 am
White collar criminals often operate complex multi-jurisdictional networks, thus this change aims to foster better collaboration between national financial intelligence units (FIUs) to facilitate gaining a more holistic view of transactional and customer activity. [read post]
13 Apr 2021, 12:03 pm
Healthcare institutions are again overwhelmed as hundreds of patients desperately struggle to gain admission across Metro Manila’s and other cities’ hospitals. [read post]
9 Apr 2021, 5:01 am
Huawei, which has faced regulatory headwinds in Europe, Britain and the United States, is making gains in Russia. [read post]
1 Apr 2021, 11:30 am
In contrast, a 2018 joint Hoover Institute-Asia Society study of Chinese influence activities in the U.S., which acknowledged concerns that campus-based CIs might “potentially infringe” on academic freedom—and made similar recommendations to reduce potential risks—found no actual interference by CIs in mainstream Chinese studies curricula on U.S. campuses and that most CIs operate without controversy. [read post]
31 Mar 2021, 5:59 pm
-China Meeting in Anchorage, the transcription of which was published by Nikkei Asia on 14 March 2021 from the original transcript posted to the U.S. [read post]
29 Mar 2021, 8:24 am
.: The Atlantic Council’s Asia Security Initiative will host a virtual conference on enhancing U.S. [read post]
27 Mar 2021, 1:40 pm
Combined with their investments and involvement in Africa and Central Asia via the BRI, it is not difficult to imagine such immediate access to China's legal tender. [read post]
26 Mar 2021, 12:49 pm
#seclaw #securitiesattorney https://www.forbes.com/sites/brendanahern/2021/03/26/asia-gains-2021-china-gdp-forecast-raised-week-in-review/----- Coast-to-coast representation of investors and financial professionals - Securities Lawyer [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
24 Mar 2021, 8:16 am
A North Korean cyber operative located in a nonsanctioned country—probably in Southeast Asia, where cryptocurrency regulations are not very robust—could move stolen crypto into a self-custodied wallet. [read post]
21 Mar 2021, 9:00 pm
News outlets in the United States seems to shy away from the fact that Asian investors, primarily China, are gaining more of a foothold in U.S. real estate. [read post]
17 Mar 2021, 5:01 am
Such a body could be named the Secure and Prosperous Area for the Digital Economy (SPADE), drawing on existing language that the Biden administration appears to be employing in its Asia strategy. [read post]
14 Mar 2021, 4:23 pm
Thompson, Cultivating ‘new’ gendered food producers: intersections of power and identity in the postcolonial nation of Trinidad Yingyao Wang, Policy articulation and paradigm transformation: the bureaucratic origin of China’s industrial policy Rena Sung, Erica Owen & Quan Li, How do capital and labor split economic gains in an age of globalization? [read post]
10 Mar 2021, 10:08 am
In the growth stage, companies may also gain access to non-traditional lenders, such as private credit funds. [read post]
9 Mar 2021, 8:44 am
With Singapore planning on signing the Pacific Alliance to join this LATAM trade bloc, it seems that Asia’s interest in doing business with this region continues to gain attention and effort. [read post]
9 Mar 2021, 7:20 am
Our financial crime compliance specialists, located in the UK, US, Canada, Australia and Asia, are looking ahead to 2021 to identify the incoming legislative changes, growing role of technology and the need for an effective regulatory response. [read post]
8 Mar 2021, 9:06 am
Event Announcements (More details on the Events Calendar) Tuesday, March 9, 2021, at 9:30 a.m.: The Senate Armed Services Committee will hold a hearing on U.S. [read post]
1 Mar 2021, 6:56 am
According to section 4 of Capital Gains Tax (“CGT”) Law, on any gains accruing from a disposal of property, there shall be levied and paid a tax at the rate of 20% on such gains. [read post]
26 Feb 2021, 6:39 am
Our financial crime compliance specialists, located in the UK, US, Canada, Australia and Asia, are looking ahead to 2021 to identify the incoming legislative changes, growing role of technology and the need for an effective regulatory response. [read post]
21 Feb 2021, 9:43 am
See also Manufacturing in Asia: Let’s Talk United States and Canada and Mexico and EU Trademarks. 5. [read post]
