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16 May 2023, 10:58 am
Commentators view that the DOC’s new interpretation has been influenced by China’s Belt and Road Initiative. [read post]
16 May 2023, 10:58 am
Commentators view that the DOC’s new interpretation has been influenced by China’s Belt and Road Initiative. [read post]
15 May 2023, 9:05 pm
ENDNOTES [1] Janet Yellen, “Janet Yellen on US Debt Ceiling, Banking System, China,” Bloomberg, May 12, 2023, https://www.bloomberg.com/news/videos/2023-05-12/janet-yellen-on-debt-ceiling-banking-system-china-video. [2] Id. [3] Eric Lutz, “At CNN Town Hall, Donald Trump Perfectly Embodies the GOP’s Cynical Debt Ceiling Game,” Vanity Fair, May 11, 2023,… [read post]
15 May 2023, 5:00 am
The coverage of the recent disclosure of dozens of LLCs and bank accounts used to funnel up to $10 million to Biden family members captured the growing concerns over a de facto state media in the United States. [read post]
12 May 2023, 2:46 am
The funds were seized from a U.S. bank account traceable to sanctions violations by Malofeyev. [read post]
11 May 2023, 6:03 am
Therefore, the Biden administration should work with international organizations, such as the World Bank and the Inter-American Development Bank, to build on the work of the U.S. [read post]
11 May 2023, 3:04 am
India’s imports of Russian oil rose tenfold last year, according to the Indian state-controlled Bank of Baroda. [read post]
10 May 2023, 7:10 pm
Some 65% of the increase has come from America, China, India and Russia. [read post]
10 May 2023, 6:06 am
Such a path would require the U.S. government to create – and act on — a policy that is commensurate with its designation of Nicaragua as a threat to national security, particularly as the regime strengthens its ties to China and Russia. [read post]
10 May 2023, 3:00 am
The Israeli military said it killed two Palestinian gunmen who fired on troops in the occupied West Bank earlier today. [read post]
9 May 2023, 12:52 pm
" After FTX's collapse last year, federal prosecutors acted quickly to intervene, within a month alleging that Bankman-Fried was stealing billions in customer funds, defrauding investors, committing bank and wire fraud, providing improper loans, misleading lenders, transmitting money without a license, making illegal campaign contributions, bribing China officials, and other crimes. [read post]
9 May 2023, 4:16 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
8 May 2023, 5:16 am
To be sure, constituents on the left and right alike share concerns about China (in the case of TikTok), data privacy, and childrens’ mental health. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
4 May 2023, 9:05 pm
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
4 May 2023, 6:47 am
China has many big banks. [read post]
3 May 2023, 3:13 am
Israeli authorities said he had refused medical care during his 87-day hunger strike, which he began after being detained in the occupied West Bank on terrorism charges. [read post]
2 May 2023, 5:15 am
EDT An Interview with Bailey DeSimone, Visual Information Specialist Upcoming US Law Webinars – May 2023 An interview with Taylor Gulatsi, Program Specialist Foreign Legal Gazette Collections – Winter 2023 Recap An Interview with Jorge Barrera Rojas, Foreign Law Specialist New Report from the Law Library of Congress on Foreigners’ Right to Real Property Ownership: China, Iran, North Korea, Russian Federation A Conversation with the Law Librarian of Congress Aslihan… [read post]
2 May 2023, 3:23 am
Marcos’ trip comes days after the U.S. and Philippine militaries held joint exercises to curb China’s influence in the South China Sea and strengthen the United States’ ability to defend Taiwan if China invades. [read post]
1 May 2023, 5:18 am
The talks are scheduled amid growing concerns over China’s increasingly aggressive actions in the South China Sea, including harassing Philippine navy and coast guard patrols. [read post]
