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23 Jun 2011, 9:26 pm by Moderator
RAK Offshore also benefits from one of the most comprehensive lists of non-double taxation treaties in the world, including treaties with China, India, Italy, France and Germany.Nonresident Business and IndividualsInternational Business Companies RAK Offshore presents an ideal location for international business operations and asset protection schemes. [read post]
22 Jun 2011, 7:10 pm by Fiscalito
Ya tenemos un PIB per cápita muy parecido a los que tienen la federación Rusa, superior al que tiene Brasil, al de China y al que tiene la India. [read post]
22 Jun 2011, 5:00 pm by John P. Ahlers
National Infrastructure Bank Bill on the Horizon? [read post]
22 Jun 2011, 7:57 am by Stephen Albainy-Jenei
Retroactive Challenge to Financial Business Method Patents – Numerous groups oppose Section 18 of H.R. 1249 because it provides large banks a special, new bailout at the expense of inventors and the American taxpayer, and even worse, would do so on a retroactive basis. [read post]
20 Jun 2011, 8:49 am by admin
  “In some ways, [real-estate] prices are really crazy,” said Guo Shuqing, chairman of China Construction Bank, in an interview last week. [read post]
19 Jun 2011, 7:27 pm
When American politicians (and reality TV stars) start railing against China's "undervalued" currency, they're always talking about the nominal exchange rate - i.e., the rate that governments and banks say the currencies are worth - between the Chinese yuan (or RMB) and the US dollar. [read post]
19 Jun 2011, 6:25 pm by Sean Hayes
The Chinese Ministry of Finance, the China Securities Regulatory Commission, the National Audit Office, the China Banking Regulatory Commission and the China Insurance Regulatory Commission jointly published the Basic Standard for Enterprise Internal Control in 2008, to increase the effectiveness of internal controls in listed Chinese companies, thus reducing risks for companies and their stakeholders. [read post]
19 Jun 2011, 4:14 pm
*      *      *      *      * Bankruptcy Cases BK-IL: Bank req'd under Ill. [read post]
18 Jun 2011, 9:55 pm
Department of Treasury's Office of Foreign Asset Control (OFAC) which prohibit the receipt of funds that pass through certain banks in Iran. [read post]
17 Jun 2011, 2:54 am by Marie Louise
(IAM)   China IP peer pressure: Alibaba’s ban on optical discs (China Hearsay)   Europe Europe will be the first target for major IP advocacy initiative (IAM) EU proposal seeks to make orphan works available online (IP Osgoode) Licensees, third parties and the Software Directive: a reader asks … (1709 Blog) An opinion about an opinion – what’s your opinion? [read post]
15 Jun 2011, 12:18 pm by Ronaldo Lemos
Here is a short list: a) Development organizations such as the World Bank or the Interamerican Development Bank (IDB) can play an important role. [read post]
15 Jun 2011, 12:18 pm by Ronaldo Lemos
Here is a short list: a) Development organizations such as the World Bank or the Interamerican Development Bank (IDB) can play an important role. [read post]
14 Jun 2011, 1:17 pm by Bonnie Harris
  Over the course of the day, payment orders totaling $1,901,269.00 were executed using the employee’s user information and directed to accounts at banks in Moscow, Estonia, and China. [read post]
14 Jun 2011, 12:56 pm by 463 Communications
China started restricting the use of the Internet in these things called Internet cafes. [read post]
14 Jun 2011, 10:08 am by Dan
Financial advisory services and investment banks frequently call me when something like the above story breaks. [read post]
13 Jun 2011, 9:53 am by Dan Bushell
And because the law firm had enough funds from other clients in its IOTA account, the bank covered the wire transfers even though the original check hadn’t cleared. [read post]
10 Jun 2011, 9:13 am by admin
  How can bondholders ‘bank profits’? [read post]
10 Jun 2011, 4:48 am by Dan
Paul Gillis advocates for systemic change on the China side: China’s banking industry is dominated by four large state-owned banks, known as China’s Big Four. [read post]