Search for: "Bank of China Limited"
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10 Oct 2017, 2:28 pm
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to international… [read post]
10 Oct 2017, 5:12 am
Arab Bank and will hear oral argument on Wednesday. [read post]
8 Oct 2017, 11:04 pm
• Bank accounts or safety deposit boxes. [read post]
8 Oct 2017, 11:04 pm
• Bank accounts or safety deposit boxes. [read post]
8 Oct 2017, 7:16 am
For example, a sign-on bonus may not be consideration for a China non-compete; the (former) employee must receive compensation via bank transfer on a monthly basis after termination for your non-compete to hold. [read post]
8 Oct 2017, 7:16 am
For example, a sign-on bonus may not be consideration for a China non-compete; the (former) employee must receive compensation via bank transfer on a monthly basis after termination for your non-compete to hold. [read post]
7 Oct 2017, 8:29 am
The SPC judge recognized that the current Chinese position has significant limitations and can lead to a great deal of parallel litigation (see Professor Vivienne Bath‘s scholarship on this). [read post]
5 Oct 2017, 5:30 am
Regulators imposed extraordinary limits on trading after the 2015 market rout. [read post]
26 Sep 2017, 3:08 pm
We extend warm thanks as well to those institutions which made the conference possible: the Shanghai Jiao Tong University KoGuan School of Law, East China University of Political Science and Law School of Economic Law, Shanghai Law Academy Research Center for Banking Law Practice, Shanghai Jiao Tong University Research Center for Internet Law Innovation, East China University of Political Science and Law Research Center for Rule of Law, The Intellectual Property Office of… [read post]
21 Sep 2017, 6:15 am
It is organized by Shanghai Jiaotong University; East China University of Political Science and Law ; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the Foundation for Law and International Affairs. [read post]
19 Sep 2017, 10:38 am
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
19 Sep 2017, 7:15 am
It is organized by Shanghai Jiaotong University; East China University of Political Science and Law ; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the Foundation for Law and International Affairs.This post includes the Concept Note and the Program (English and Chinese). [read post]
16 Sep 2017, 5:00 pm
Banks, nations, even currencies come and go. [read post]
15 Sep 2017, 5:57 pm
The essay ends by suggesting the utility of this strategy for Chinese anti-corruption efforts by considering the possibility of coordinating the work of the procuratorate with the financial power of Chinese sovereign wealth finds in the exercise of their shareholder power and their power to limit access to investment markets. [read post]
30 Aug 2017, 6:13 am
China Lawyer: Okay. [read post]
30 Aug 2017, 5:30 am
The regime’s closest allies, Russia and Iran, have been the most prominent beneficiaries of the Syria reconstruction gold rush, with China not far behind. [read post]
22 Aug 2017, 1:29 pm
-China rivalry is underway which may force both the U.S. and China to utilize auxiliary power in a global game for hegemonic leadership. [read post]
20 Aug 2017, 1:32 pm
(An example would be going after the front companies and banks that provide illicit financing to North Korea’s government, including those that are less vulnerable to U.S. secondary sanctions due to their lack of exposure to the U.S. financial system.) [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]
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]
