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1 Jun 2014, 7:19 am
Just by way of a few examples, the China lawyers at my firm have in our own research detected the following: Company claimed to have a multimillion-dollar account at a nonexistent bank. [read post]
15 Jun 2010, 8:08 am
The post is entitled, "China's New Nonprofit Regulations: Season of Instability," and it focuses on China’s new regulations for NGOs. [read post]
24 Oct 2022, 10:17 pm
Disguised foreign exchange trading, underground banking, and fund splitting; 2. [read post]
13 Jul 2010, 5:28 pm
Find a bank: This part should be quick and easy, since there are plenty of banks with a huge presence in China. [read post]
1 May 2009, 11:57 am
Chan CEO&Chairman Meiya Power Company Limited (MPC) Hervé Machenaud Executive Vice-Presiden& Asia-Pacific Branch President EDF Cao Zhian Vice President China State Grid Corporation Zhao Jianping Assistant to President China Development Bank Luo Yunyi Director Investment Research Institute, NDRC, China Wang Yeping Vice Chair The State Electricity Regulatory Commission (SERC) Lu Yanchang Vice Chair, (CAST) President… [read post]
28 Dec 2021, 3:12 pm
Lieber, together with WUT officials, opened a bank account at a Chinese bank during a trip to Wuhan in 2012. [read post]
9 Sep 2011, 11:54 am
Imminent possible failure of European banks, and of whole countries, has shifted focus from east to west. [read post]
27 Jan 2012, 3:00 am
China Construction Bank Corp., No. 10-2992-cv (2d Cir. 2011)(summary order), reviewed on appeal claims alleging torture against China Construction Bank in alleged violation of the Torture Victim Protection Act, 28 U.S.C. [read post]
13 Jul 2021, 10:03 am
See The China Bank Switch Scam: Still Very Much Alive. [read post]
1 Jun 2017, 7:56 am
China’s cybersecurity law (CSL) officially takes effect today. [read post]
24 Dec 2011, 9:46 am
Well, it took Nixon to go to China, but I expect we'll see a lot of backpedaling here. [read post]
30 Jan 2020, 8:14 am
Yes, there is an exception for famous trademarks, but unless you are Coca-Cola, it is lunacy to bank on a Chinese court holding your trademark is famous when just going ahead and registering it costs so little. [read post]
17 Mar 2009, 3:14 pm
Not China, But Maybe. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group… [read post]
23 Mar 2012, 3:31 am
According to recent reports, China’s National Development and Reform Commission (NDRC) will soon conduct a widespread inspection into China’s banking industry. [read post]
13 May 2012, 1:41 am
www.ipglegal.comIPG is engaged in projects in Bangladesh, Cambodia, China, Korea, Laos, the Philippines, Myanmar, Vietnam and the U.S. [read post]
7 Oct 2021, 12:36 pm
It also grew more assertive in the South and East China Seas, launched the Belt and Road infrastructure initiative, and built China-led institutions like the Asian Infrastructure Investment Bank while promoting the renminbi as an alternative to the dollar. [read post]
26 Mar 2017, 7:00 am
However, most of the options analysts and policymakers propose rely on an old assumption: The best way to influence Pyongyang is via a geopolitical bank-shot through Beijing. [read post]
31 Jul 2018, 10:20 am
Indeed, the EU is banking that negotiations toward an investment agreement will pressure China to modify some of the same policies that have rankled the United States. [read post]
6 Apr 2014, 5:29 pm
Governor Zhou Xiaochuan of the People’s Bank of China made the opening remarks and former Governor Masaaki Shirakawa of the Bank of Japan delivered the keynote address. [read post]
