Search for: "Bank of China"
Results 4481 - 4500
of 5,412
Sorted by Relevance
|
Sort by Date
2 Jan 2024, 4:00 am
A limited range of crimes against humanity are being investigated by the ICC Prosecutor, but China’s and [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
17 Apr 2019, 4:49 pm
URL (English Only)In an earlier post I discussed the anticipated announcement by American officials of a new set of sanctions against Cuba and other Caribbean states (here). [read post]
28 Jun 2022, 7:01 am
China also has large-scale cloud providers, including AliCloud (a.k.a. [read post]
24 Oct 2022, 11:38 am
China’s share of secondary sanctions imposed by the U.S. trails at just three percent despite its long-standing and ongoing relationships with U.S. [read post]
8 Jul 2014, 9:35 am
A majority of African members voted for it, as did China, India, and Russia. [read post]
28 Jan 2013, 4:59 pm
The art of modern China, by Julia F. [read post]
26 Dec 2017, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2017 authored by The Regulatory Review staff contributors. [read post]
30 Sep 2016, 1:18 pm
The Wall Street Journal provides further reporting on the diplomacy surrounding the release of four American citizens detained by Iran in January, writing that the United States agreed to support the premature lifting of U.N. sanctions on Iranian state banks on the same day that the detainees were released. [read post]
6 Oct 2016, 12:16 pm
The United States sharply criticized Israel for violating its promise to halt construction of new settlements after Israeli officials announced development plans in the West Bank, reports the Times. [read post]
26 Oct 2015, 5:29 am
* Coty v Stadtsparkasse: BGH rules in the wake of CJEU decisionOn past Wednesday, the German Bundesgerichthof ruled that a bank is obliged to disclose the identity of the holder of an account into which the proceeds of the sale of a counterfeit product were deposited to the owner of the counterfeit trade mark. [read post]
3 Feb 2020, 11:58 am
Jim Banks asked whether the eroded relationship between South Korea and Japan has caused the countries to fail to share critical intelligence with each other. [read post]
14 Sep 2018, 11:49 am
But people -- especially at universities -- should be free to debate such analogies, and free to criticize any government, whether of Israel, of the Palestinian territories, of Iran, of China, of Mexico, or anywhere else, without [read post]
17 Nov 2016, 12:23 pm
And the Iranians believe these primary sanctions are discouraging international banks from entering the Iranian market for fear of being barred from the U.S. market. [read post]
5 Feb 2019, 9:10 am
However, once you cross to the south bank of the inlet, the D.A. map goes dark. [read post]
31 Oct 2017, 7:21 am
The prince told executives from companies including Citigroup, Goldman Sachs, and Bank of China, about his plans to build a new business zone called Neom—the name is a messy, multilingual mix of prefix and acronym meaning “new future” —on the country’s northern Red Sea coast. [read post]
3 Dec 2019, 9:01 am
There will be some impact on China's Alibaba, Spain's Amadeus (business-to-business travel services), Germany's Axel Springer media conglomerate (which owns a French real estate site named Seloger) and the Zalando retail site, Japan's Rakuten and Recruit, the Netherlands' Randstad (recruiting), Norway's Schibsted (Leboncoin), and the UK's Travelport.All in all, 17 of the 27 company groups expected to be covered by the DST will be U.S. [read post]
28 Oct 2018, 7:00 am
At the same time, the bulk of middle-class growth occurred in the Asia-Pacific region, driven by China and India, along with Indonesia, the Philippines, and Thailand. [read post]
27 Sep 2017, 11:47 am
The trip is Tillerson’s second to China in his 9-month tenure as the administration has made Chinese cooperation a focal point of its strategy to contain Pyongyang. [read post]
11 Mar 2014, 2:09 pm
., Wayne Pacelle, explains the trade volume and makes a case for the ban in his A Humane Nation blog:But the sad truth is that the U.S. is the second largest ivory marketplace after China, partly because it’s legal to trade in “antique” ivory more than 100 years old, ivory imported to the U.S. before Asian and African elephants received protection under the U.S. [read post]
