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15 Jun 2023, 6:06 am
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]
15 Jun 2023, 3:58 am
Companies would move their Hong Kong bank accounts elsewhere. [read post]
14 Jun 2023, 4:55 pm
To learn more, see: Carfentanil, Fentanyl Analogues, Heroin, China, the Police, and Felony Arrests and Fentanyl and Heroin Here in Dallas: Dangers of Arrest and More. [read post]
14 Jun 2023, 12:23 pm
Cross Border Transfers of Personal Data June 1, 2023, marked the effective date for implementing the “Standard Contract” in appropriate circumstances for transfers of personal data, including employee data, out of China to third countries in accordance with China’s Personal Information Protection Law. [read post]
14 Jun 2023, 5:55 am
Rubio and Representative Jim Banks (R-IN) introduced the Ensuring Military Readiness Act of 2023, which would go so far as to end trans members’ ability to openly serve in the military. [read post]
12 Jun 2023, 12:53 am
The part state-owned companies Hikvision and Dahua have been criticised for their links with privacy concerns and human rights abuses in China. [read post]
11 Jun 2023, 10:59 pm
Wu commenced enforcement proceedings in China. [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
7 Jun 2023, 4:20 pm
Those from China, Japan, and Hong Kong all qualify. [read post]
1 Jun 2023, 5:16 am
Demarais highlights the increasing use of crypto currencies, and central bank digital currencies, which could over time create new payment channels that skirt current payment systems. [read post]
30 May 2023, 9:01 pm
For example, U.S. prosecutors may now be able to issue Bank of Nova Scotia or USA PATRIOT Act subpoenas to obtain foreig [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
22 May 2023, 7:30 am
Opportunity:Book launch: Understanding Global Migration, 25 May 2023 [info]Short pieces:Ethical considerations on recall methods in violent conflict research (IDS Opinion, May 2023) [text]HIAS Launches Center for Refugee Policy (HIAS, May 2023) [text]Book Review: People Forced to Flee: History, Change and Challenge, OUP: 2022, (E-International Relations, May 2023) [text] The World Bank’s 2023 World Development Report on Migration: Why it Matters (CGD Blog, May 2023) [text]Reports… [read post]
22 May 2023, 1:05 am
It's just their decision whether or not to trigger the deal-closing process--as Macquarie, one of the world's largest investment banks (Wikipedia page), officially recommends--or to take more time because it appears prudent. [read post]
21 May 2023, 7:01 am
Emerging economies are to benefit from U.S. diplomacy with international development banks and other sources of financing for infrastructure investment and debt restructuring. [read post]
20 May 2023, 2:06 pm
Xi delivered a keynote address at the inaugueral China-Central Asia summit. [read post]
18 May 2023, 5:16 am
There is also an active Cyprus company named Rusal China Limited, which suggests that despite chatter about Russia’s shift to Asia, at least some of Rusal’s China business is conducted in Europe under English law. [read post]
16 May 2023, 12:58 pm
Qiao was then paid through US banks. [read post]
