Search for: "Bank of China Limited" Results 741 - 760 of 1,671
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16 Jan 2019, 5:29 am by Thomas E. Kellogg
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
An additional 23 American states have legalized marijuana on a limited basis. [read post]
3 Jan 2019, 4:00 am by Guest Blogger
People don’t trust your cheque, they trust your bank. [read post]
31 Dec 2018, 12:10 pm by Kevin
  However, in doing so, are they limiting the value of geospatial information for such uses valuable use described below? [read post]
27 Dec 2018, 9:30 pm by Bobby Chen
The Cyberspace Administration of China announced new regulations governing financial information service providers—entities similar to news agencies that publish financial news and information related to China. [read post]
21 Dec 2018, 7:00 am by Karen Young
Khalifa is set to be the largest container freight station in the Middle East, the result of a 35-year agreement between Abu Dhabi Ports and Cosco Shipping Ports Ltd, a subsidiary of Cosco Shipping Corporation Limited of China. [read post]
14 Dec 2018, 7:16 pm
China has been able to adapt expertise it has acquired from abroad, both for its internal development and to better synchronize with global practice  China is now an innovator as well as a recipient of the values and practices of commercial and corporate law. [read post]
14 Dec 2018, 11:01 am by Dan Harris
You should not give up your position in [China Company A] until after you receive a cash payment (via wire) into your U.S. bank account. 2. [read post]
12 Dec 2018, 12:18 pm by Julian Ku
By limiting the application of U.S. sanctions law to sale of U.S. [read post]
12 Dec 2018, 8:04 am by Dan Harris
Your first step should usually be to contact your nearest embassy or consulate, but recognize that it will be limited in the assistance it can provide. [read post]
9 Dec 2018, 4:12 pm by INFORRM
On 5 and 6 December 2018 Mann J heard a CMC and a number of applications in the case of Various Claimants v MGN Limited, the Mirror phone hacking litigation. [read post]
6 Dec 2018, 9:30 pm by Kate Mancuso
Systemic risk in banking can pose unique challenges for regulators, wrote Allan Amalia of China’s Donghua University for the International Journal of Business & Management. [read post]
5 Dec 2018, 5:13 am by Grace Yang
Employers/relevant personnel determined by Chinese government authorities to be dishonest may face a number of adverse consequences imposed by different government departments –not just limited to social insurance. [read post]
4 Dec 2018, 6:31 pm by Jacob Sapochnick
Although the E-2 visa is granted for an initial two-year period, the investor may qualify to extend their stay in two-year increments, with no outer limit on the total period of the foreign national’s stay. [read post]
4 Dec 2018, 5:00 am by Arthur P.B. Laudrain
Instead, it aims to promote existing institutional mechanisms to “limit hacking and destabilising activities” in cyberspace. [read post]