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24 Dec 2022, 11:44 am
Contents include:Nikos Lavranos & Ahmed Mazlom, The Investment Treaty Implications of Covid-19 Responses by States Ronan O’Reilly, EU-China Comprehensive Agreement on Investment – A Rebalancing of Investment Relations Lawrence Northmore-Ball, Jennifer Harvey, & Amber Courtier, Micula v Romania – A Saga of Lasting Significance Ondřej Svoboda, UNCITRAL Working Group III and Multilateral Investment Court – Troubled Waters for EU Normative Power Samuel Pape… [read post]
29 Jan 2020, 8:03 am
Evelyn Douek analyzed the new bylaws of Facebook’s Oversight Board, arguing that the Board’s original ambit of operations will be fairly limited. [read post]
12 Mar 2018, 1:37 pm
This essay argues that in China they do not. [read post]
4 Mar 2022, 1:47 pm
First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
13 Jan 2023, 2:05 pm
According to Smithsonian Magazine, Ehrlich’s book inspired the International Planned Parenthood Federation, the World Bank, and other groups to undertake cruel depopulation programs throughout the 1970s and ’80s. [read post]
25 Nov 2019, 2:14 am
I suggest points of convergence as well as challenges to both systems for the necessary task of building a win-win common future.Given the limited time available for presentation, I will only be able to deliver a much shortened version orally. [read post]
9 Mar 2017, 7:00 am
In late 2016, the Chinese State Council announced new capital controls were to be put in place as of January 1, 2017, with the aim of reducing the outflow of currency from China. [read post]
30 Jan 2019, 2:09 pm
Unfortunately, this section only provides a limited amount of information on the iss [read post]
15 Aug 2017, 1:16 pm
The FBI disrupted an Oklahoma man’s plot to set off a vehicle bomb next to a bank in Oklahoma City, reports the Times. [read post]
27 Apr 2018, 7:35 pm
The Bank of China (BOC) established a branch in Brunei in 2016 to facilitate FDI, including ventures related to its global Belt and Road Initiative.Major Chinese investments include the Muara Besar refinery and petrochemical complex, currently being built by China’s Hengyi Industries International Pte Ltd. [read post]
10 Sep 2013, 1:45 am
National Australia Bank, there was much speculation that filings against non-U.S. companies were likely to decline. [read post]
15 Jul 2020, 1:14 pm
President Trump announced during a press conference Tuesday that he signed a new bill into law that places sanctions on Chinese officials, banks and companies that work to limit Hong Kong’s autonomy, reports Politico. [read post]
19 Feb 2012, 11:43 pm
We Visit the Bank of China, Hebei Branch The bank would not give us any information regarding either companys' accounts without being under the orders of the police or the court to do so. [read post]
8 Jun 2019, 7:05 pm
-China bilateral trade negations. [read post]
27 Dec 2006, 7:47 am
Banking and securities are subject to their own foreign ownership limitations that sometimees cap foreign investment at even lower levels. [read post]
18 May 2018, 12:50 pm
ICFBCFS and Chardan Capital Markets Accused of Anti-Money Laundering FINRA has fined the Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) $5.3M for “systemic anti-money laundering compliance failures. [read post]
26 Nov 2008, 3:10 am
If the bank were to delay, his Colombian client would kill him, Vives pleaded. [read post]
22 May 2020, 6:18 am
Among those changes, he predicted the following, all of which have already come to fruition and are expected to accelerate: Companies will move their Hong Kong bank accounts elsewhere: Just today, our China team discussed the sudden, en masse decampment to Singapore banks by Chinese companies with whom our clients deal. [read post]
2 Aug 2011, 1:05 am
These auditors have reportedly experienced difficulty obtaining independent bank confirmations of a company's bank accounts, balances, and transactions, as reported here. [read post]
1 Dec 2014, 5:45 am
I have written to complain about the change - after all, what is the point of having a library that limits who can visit? [read post]
