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5 Apr 2020, 2:03 pm
Deutsche Bank is under investigation by the U.S. [read post]
3 Jul 2010, 7:30 pm
In China I helped to see to it that Standard Oil went its way unmolested. [read post]
7 Feb 2011, 7:34 am
" She added: Brazil was the last of the so-called BRIC nations [Brazil, Russia, India, China] to recognize Palestine. [read post]
18 Nov 2013, 9:29 am
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [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]
5 Dec 2023, 3:30 am
Issuers should also consider industry-specific and geography-specific developments, for example: – Issuers in the entertainment and media space should consider the impacts related to the recently resolved SAG-AFTRA and WGA strikes; – Issuers in the transportation industry should consider the financial and other impacts stemming from the United Auto Workers strike and related salary increases; – Issuers in the residential real estate space should consider the impacts of the… [read post]
6 Aug 2024, 1:16 pm
In June 2024, INTERPOL used the mechanism to intercept3 $331,000 of Spanish money in a fraudulent email compromise originating in Hong Kong, China. [read post]
6 Aug 2024, 1:16 pm
In June 2024, INTERPOL used the mechanism to intercept3 $331,000 of Spanish money in a fraudulent email compromise originating in Hong Kong, China. [read post]
7 Feb 2011, 12:55 am
The China Valves complaint, like the China MediaExpress complaint, makes extensive references to the reports of securities analysis, who apparently are closely scrutinizing Chinese companies with U.S. listings. [read post]
24 Jun 2024, 9:01 pm
We also continued to monitor disclosures by companies based or with a majority of their operations in the People’s Republic of China, what we call “China-Based Companies. [read post]
1 May 2010, 5:35 pm
. **** May 2-4 Sponsor: Institutional Investor Event: Global Hedge Fund Summit Location: Southampton, Bermuda May 3-4 Sponsor: AFAQ Group Event: 2nd Jordan AFAQ Economic Forum Location: Amman, Jordan May 3-5 Sponsor: AlHuda CIBE Event: The International Conference on Islamic Banking and Finance in Afghanistan Location: Kabul, Afghanistan May 4 Sponsor: Infovest21 Event: Due Diligence on Non-US Managers Location: New York May 4 Sponsor: Zero2IPO Event: 5th China… [read post]
15 Mar 2007, 6:34 am
The key to the future is how much growth there will be in China: "No one knows. [read post]
29 Jun 2022, 11:27 am
The direct inputs are produced in a variety of countries, assembled in China, and then sold in the U.S. [read post]
16 May 2024, 9:05 pm
President Biden has continued the tariffs that former President Donald Trump placed on imports from China. [read post]
10 Jan 2020, 10:15 am
Deutsche Bank. [read post]
28 Apr 2018, 9:29 pm
According to my informal discussions with lawyers in the market, more sophisticated financial institutions/funds often include arbitration clauses in their contracts, as can be seen from reports on arbitral enforcement actions in China. 76.51% bank card disputes; 15.27% financial loan disputes;3.14% finance leasing disputes; 2.37% insurance disputes; 1.65% securities/futures disputes; 1.06% others 4. [read post]
27 Apr 2016, 11:58 am
U.S. forces have flown three air patrols near the shoal this month, heightening tensions between the United States and China. [read post]
11 May 2016, 9:00 am
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]
1 Aug 2022, 5:01 am
In May, for instance, Russia and China vetoed tougher sanctions on North Korea after the latter’s latest ballistic missile tests. [read post]
7 Nov 2018, 7:22 am
Based on prior experience, Iran has expanded its external crude storage capacity in China and will be doubling down on opportunities to amplify opportunities for non-oil trade with its neighbors. [read post]
