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18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
24 Dec 2020, 7:21 am
China Launches Antitrust Probe Into Tech Giant AlibabaYahoo! [read post]
14 Sep 2022, 4:47 am
-Taliban talks falter over recapitalizing the Afghan central bank. [read post]
27 Oct 2023, 6:00 am
The rule aims at governing the practice of sharing consumer data through open banking. [read post]
1 Mar 2024, 2:56 pm
It s also necessary to update this system, as this process of comprehensively managing systems of punishment is not static.That, at any rate, is one way to understand both the need for and the updating of 《全国公共信用信息基础目录（2024年版）》 和《全国失信惩戒措施基础清单… [read post]
4 Sep 2012, 1:34 am
First, the Second Circuit revived the suit against China North Petroleum Holdings, which [read post]
4 Jun 2017, 7:51 pm
--> (Ancient Automobile Trinidad, Cuba 2015 Pix © Larry Catá Backer 2016)I am pleased to let those interested know that I have posted a draft of my essay, "The Human Rights Obligations of State Owned Enterprises (SOEs): Emerging Conceptual Structures and Principles in National and International Law and Policy. [read post]
23 Feb 2021, 10:25 am
In Marubeni Hong Kong and South China Ltd v Government of Mongolia [2005], insufficiently clear language meant that a letter was treated as providing a secondary obligation. [read post]
20 Feb 2020, 2:52 pm
For example, the European Central Bank has been pressuring banks to accelerate their Brexit strategy plans and implement a substantial portion of its policies by the time the withdrawal deadline occurs. [read post]
5 Apr 2016, 10:51 am
China Fun, L.L.C., et. al., No. 2:16-cv-00108 (D.S.C. [read post]
29 Mar 2018, 9:30 pm
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
14 Jan 2022, 11:39 am
Deutsche Bank – Coming in at number two, Deutsche Bank AG agreed to pay over $130 million to resolve charges that the financial services company violated the FCPA and engaged in a commodities fraud scheme. [read post]
28 Jun 2009, 10:56 am
Nine Georgia banks have failed this year. [read post]
5 Aug 2010, 12:36 pm
Top 3 FCPA Cases of 2010-Part II Avon and Bribery in China[By: Thomas Fox |In: International Law & Trade]23. [read post]
17 Mar 2023, 7:00 am
And brokered not by the United States but by China. [read post]
18 Aug 2011, 3:06 pm
They might have problems figuring out the far-from-transparent balance sheets of a China, India, or Brazil.I doubt this is a smoothly marginal world, in other words; balance sheets rise by asset and instrument, but collapse by institution. [read post]
6 Sep 2009, 11:55 am
• Banking regulators closed five more banks this week bringing the yearly total to 89. [read post]
18 Nov 2013, 9:29 am
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [read post]
30 Jun 2024, 6:03 am
The countries with the most first-half securities suit filings were Israel (4), China (3), and the United Kingdom (2). [read post]
24 Mar 2011, 9:35 am
THE BANK LOOKS LIKE A STRONGER INVESTMENT TO PEOPLE IN DUBAI AND IN CHINA WHEN THE PORTFOLIO IS FILLED WITH REOs AND NOT A BUNCH OF LOANS WHICH HAVE SHOWN POOR PERFORMANCE IN THE PAST. [read post]
