Search for: "Bank of China"
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27 Apr 2011, 1:12 pm
Small and medium-size businesses in the U.S. lost more than $11 million over the past year in online scams in which stolen banking credentials were used in fraudulent wire transfers to companies in China, the FBI said. [read post]
27 Apr 2011, 10:04 am
"The economic and trade companies appear to be registered as legitimate businesses and typically hold bank accounts with the Agricultural Bank of China, the Industrial and Commercial Bank of China, and the Bank of China," the FBI warned. [read post]
25 Apr 2011, 3:39 pm
And we all know about the high profile tussle between the government and Swiss banking giant UBS Bank that has resulted in the bank divulging account details of 4,450 of their American clients suspected of tax evasion. [read post]
25 Apr 2011, 3:23 pm
All bank loans from state-owned banks automatically are suspect and subject to comparison for loan terms with banks outside China. [read post]
25 Apr 2011, 12:00 pm
(WWBP), China Mobility Solutions (CHMS) and m-Wise (MWIS). [read post]
25 Apr 2011, 4:55 am
(IP Dragon) Intellectual Property Bank in Taiwan and China (but very different) (IP Dragon) On counterfeit liquor and wine (IP Dragon) The lay-out of the Magic Kingdom in Shanghai wrapped up in a trade secret (IP Dragon) Tsingtao Beer China’s well known trademark (IP Dragon) China: Do just one thing. [read post]
22 Apr 2011, 6:32 am
IP Bank in Taiwan and China here, Shanghai Disneyland Shrouded in Secrecy, here.??? [read post]
21 Apr 2011, 6:06 pm
Global Global – General Lessig at CERN: Scientific knowledge should not be reserved for academic elite (IP Watch) Global – Copyright Music copyright and public relations, an uphill battle with the occasional easy target: Rogue digital music stores – shutdown of AllofMP3 and US-Ukraine agreement to combat MP3Fiesta (IP Osgoode) The other anti-piracy strategy (PlagiarismToday) Copyright 2.0 show – episode 190 – US looks again to pass domain seizure legislation, NZ… [read post]
20 Apr 2011, 8:00 pm
DIFCDIFC focuses on banking services (investment banking, corporate banking and private banking); capital markets (equity, debt instruments, derivatives and commodity trading); asset management and fund registration (fund registration, fund administration and fund management); reinsurance;Islamic finance and back office operations. [read post]
20 Apr 2011, 9:01 am
Private sectorThen an initiative from the private sector in China: Zhongtian Technology Company, set up an “IP bank” too. [read post]
20 Apr 2011, 8:45 am
DIFC focuses on banking services (investment banking, corporate banking and private banking); capital markets (equity, debt instruments, derivatives and commodity trading); asset management and fund registration (fund registration, fund administration and fund management); reinsurance; Islamic finance and back office operations. [read post]
19 Apr 2011, 11:22 pm
Caishui No. 116, 2010 To promote management system reform of Agro-Related Finance Business Division of Agriculture Bank of China, support economic development of municipality area, as approved by the State Council, business tax policies of reform trial spots of Agro-Related Finance Business Division of Agriculture Bank of China are hereby notified as follows: I. [read post]
19 Apr 2011, 6:43 pm
Those who depended heavily on China (I never have) as investment banks, lawyers, accountants or funds need to develop a strategy to find other ways to keep busy. [read post]
19 Apr 2011, 5:08 pm
They include major US banks and financial institutions, law firms, insurance companies, engineering firms and providers of tourism, business advisory, computer express delivery, and medical and healthcare services, among others. [read post]
18 Apr 2011, 4:27 pm
And how China's banking institutions just aren't strong enough to sustain it as a global swashbuckler? [read post]
18 Apr 2011, 9:57 am
National Australia Bank - In June 2010 the Supreme Court in Morrison v. [read post]
18 Apr 2011, 1:55 am
Universal Travel is a Nevada corporation based in Shenzen, China. [read post]
15 Apr 2011, 5:01 am
Some international bank? [read post]
14 Apr 2011, 4:30 pm
China Beefs Up Its Anti-Bribery Law With Its Very Own Version Of The FCPA[In: International Law |By: Sheppard Mullin Richter & Hampton LLP]15. [read post]
14 Apr 2011, 1:27 pm
China is its own discussion and it will take some time to really sort out, as I’ve written about below, who’s who and who did what that might be bad. [read post]
