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4 May 2008, 10:05 am
The case offers a rare glimpse on how Taiwan, struggling to maintain its few diplomatic allies in the face of China's rising influence, conducts money diplomacy. [read post]
25 Apr 2024, 4:31 am
This is followed by Russia, China, France, and Germany. [read post]
6 Jun 2011, 2:22 pm
” We frequently hear from financial experts that only banks with some governmental guarantee need to monitored and regulated. [read post]
17 Oct 2010, 5:26 am
That may prompt other central banks to follow suit with currency intervention or QE of their own. ... [read post]
12 Mar 2011, 8:10 am
Soley used a wheelchair all her life, but traveled the world, including visits to the Great Wall of China, Russia, England and Hawaii, as well as stints in Italy and Mexico to perfect her language skills. [read post]
23 Apr 2008, 8:44 am
These investigations resulted in the indictment of 87 people who smuggled goods into the United States by using shipping containers with bills of lading that falsely identified the contents as toys and furniture from China. [read post]
16 Feb 2013, 2:39 pm
That’s what Carnival is banking on. [read post]
16 Feb 2017, 2:17 pm
Salin Bank & Trust Co., 680 F.3d 936 (7th Cir. 2012). [read post]
4 Sep 2012, 11:26 pm
Such a conviction can cause problems with security clearances, or getting a job at a bank. [read post]
8 Sep 2010, 4:57 pm
What about China or South Korea? [read post]
11 Aug 2012, 1:23 pm
Whether I’m representing a foreign manufacturer in a major distribution deal in China, an aggrieved investor against a Swiss bank or a defrauded oligarch against a former Soviet republic, the work is never boring. [read post]
1 Jan 2011, 12:01 am
The civilized world, following a cue for the U.S. and China, will puss out and give more money and food to North Korea in exchange for their promise to not kill any more South Koreans until they do again. [read post]
13 Jan 2017, 9:38 am
Do you want your most personal financial information stored on computers located in India or China? [read post]
31 Mar 2024, 7:35 am
South Korea has emerged as a recent target though, with several op-eds arguing that Korean regulation could hurt U.S. companies and help China. [read post]
24 Jul 2012, 6:20 am
-Stephanie Shyu L'14, who is working for the Beijing Arbitration Commission in Beijing, China. [read post]
11 Jun 2021, 4:00 pm
As the Libor and FX manipulation scandals demonstrate, which largely took place in traders’ chat rooms throughout European banks, international whistleblowers are frequently best placed to expose such wrongdoing. [read post]
16 Apr 2007, 3:07 pm
Finalists: Jane Healy of The Orlando Sentinel; Sebastian Mallaby of The Washington Post BREAKING NEWS PHOTOGRAPHY Oded Balilty of The Associated Press For his powerful photograph of a lone Jewish woman defying Israeli security forces as they remove illegal settlers in the West Bank. [read post]
18 Apr 2012, 4:25 pm
Future steps to ease sanctions could eventually open the door to U.S. investment in Myanmar’s agriculture, tourism, telecommunications and banking sectors, U.S. officials say. [read post]
15 Sep 2014, 9:30 pm
Avon, under investigation for alleged violations in China since 2008, has reportedly spent over $350 million in pre-enforcement expenses that include global internal investigations. [read post]
6 Feb 2012, 11:28 am
Other IGEC members not present at the ceremony: Mark Codd, Chief Security Officer with Siemens; Theodore Greenberg of the World Bank; Wolfgang Hetzer, Anticorruption Advisor (OLAF); Martin Kreutner of the International Anti-Corruption Academy; Patrick Moulette, Head of the Anti-Corruption Division, Organization for Economic Co-operation And Development; Professor Pakdee Pothisiri, National Anti-Corruption Commission, Thailand and Ryan Wong, Director of Investigations, Independent Commission… [read post]
