Search for: "Industrial and Commercial Bank of China"
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31 Aug 2011, 6:40 pm
Without a limitless supply of money to throw at a politician's chosen company/industry, he will almost inevitably seek other means to ensure the political returns on his "investments. [read post]
18 Dec 2009, 2:40 pm
Copyright © 2009 This feed is for personal, non-commercial use only. [read post]
19 Jan 2011, 7:14 am
(Actually, China is now slightly larger.) [read post]
15 Sep 2017, 5:57 pm
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “The Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
24 May 2016, 11:07 am
And the hangover effect of a decade of stringent (and costly) enforcement has generated a culture of overcompliance in the international financial sector, since institutional due diligence is an integral dimension of the industry’s viability. [read post]
17 Apr 2013, 1:43 pm
They are now seeing a lot of "great growth" in the automotive industry. [read post]
24 Jan 2013, 6:11 am
He is an experienced mergers, acquisitions and projects lawyer and advises on international corporate and commercial activities involving a wide range of industries and jurisdictions. [read post]
14 Jul 2015, 7:04 pm
Export of graphite, raw or semi-finished metals such as aluminum and steel, and export or software for integrating industrial processes. [read post]
22 Jul 2015, 2:18 pm
Industrial knowledge/creative knowledge. [read post]
18 Nov 2010, 7:56 am
The new law would mean farmers that install solar, wind, small hydropower and other alternative energy projects on non-commercial land without losing the tax advantages of keeping the land non-commercial. [read post]
27 Oct 2023, 6:00 am
It’s Early, But the CFPB’s Open Banking Rule Is Getting an Industry Thumbs UpDigital Transactions News – October 20, 2023 A day after the Consumer Financial Protection Bureau floated a proposed data rights rule, reaction from the payments industry has been largely positive. [read post]
7 Aug 2015, 11:14 am
Neither China nor Russia has any particular inhibition about regulating the internet. [read post]
4 Sep 2012, 1:34 am
First, the Second Circuit revived the suit against China North Petroleum Holdings, which [read post]
4 May 2009, 11:00 am
., China Netcom Group Corporation (Hong Kong) Limited, and the Industrial Commercial Bank of China Limited. [read post]
12 Jul 2022, 1:16 pm
For China, of course, the reverse is true--the measure of autonomy between Hong Kong and the rest of China is taken by reference to its economic policies rather than with respect to its application of principles of civil and political rights. [read post]
5 Feb 2007, 2:34 pm
A report funded by the banking industry finds US ID fraud is down by a half-million victims in 2006. [read post]
12 Nov 2023, 6:32 am
Bureau of Industry and Security (BIS) of the U.S. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
4 Jul 2023, 6:23 am
Other industrial groups that had significant number of securities suit filings included Industry Group 203, Drugs, which had 11 filings, and Industry Group 602, Commercial Banks, which had 8 filings. [read post]
8 Jul 2009, 1:30 pm
The opening of China Construction Bank's New York City office. [read post]
