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22 Oct 2021, 7:45 am
The indictment charges Sussmann with one count of making a false statement to the FBI in September 2016, in conjunction with providing allegations that computer systems connected to the Russian Alfa Bank had anomalous contact with an internet domain associated with the Trump Organization. [read post]
22 Oct 2021, 3:58 am
For reasons usually peculiar to the Chinese company with which you are doing business, this China bank approval often never comes. [read post]
21 Oct 2021, 10:27 am
For example, if a Vietnamese triad is financing Mozambique poachers to sneak over the border in South Africa to kill rhinos, then market the rhino horn through Facebook to customers in China and Vietnam, who has jurisdiction? [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
18 Oct 2021, 6:00 am
Meanwhile, on Sept. 24, China’s central bank announced a widely publicized ban on all cryptocurrency transactions, including services provided by off-shore exchanges. [read post]
15 Oct 2021, 9:17 am
China’s Central Bank Governor Vows to Continue Fintech CrackdownBNN Bloomberg – October 7, 2021 China will continue taking steps to curb monopolistic behavior among internet platform companies and strengthen the protection of consumer privacy and data security, central bank Governor Yi Gang said. [read post]
15 Oct 2021, 9:17 am
China’s Central Bank Governor Vows to Continue Fintech CrackdownBNN Bloomberg – October 7, 2021 China will continue taking steps to curb monopolistic behavior among internet platform companies and strengthen the protection of consumer privacy and data security, central bank Governor Yi Gang said. [read post]
15 Oct 2021, 5:42 am
China. [read post]
12 Oct 2021, 11:46 am
The probe centered on allegations that Georgieva tampered with data during her time as chief executive of the World Bank to boost China’s standing in a high-profile report, which ranks countries on the ease of their business regulatory environment. [read post]
12 Oct 2021, 11:45 am
The probe centered on allegations that Georgieva tampered with data during her time as chief executive of the World Bank to boost China’s standing in a high-profile report, which ranks countries on the ease of their business regulatory environment. [read post]
12 Oct 2021, 10:18 am
Payment to the sales agent’s bank account in China? [read post]
11 Oct 2021, 3:44 pm
Banking on Beijing: The Aims and Impacts of China’s Overseas Development Program. [read post]
11 Oct 2021, 11:10 am
.: The Atlantic Council’s Africa Center will host an event focused on the West African Development Bank’s (BOAD’s) role in Africa’s response to the effects of coronavirus. [read post]
9 Oct 2021, 11:10 am
Late last week the People’s Bank of China stated in a press release, “virtual currency-related business activities are illegal financial activities. [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]
7 Oct 2021, 11:43 am
I can remember maybe a year or so ago attending a session put on by one of the big banks regarding global manufacturing. [read post]
6 Oct 2021, 8:11 am
” “Kirkland, KWM on Evergrande Group’s ‘Lehman Scale’ Crisis” — “Top global law firms are already involved in the debt crisis surrounding China Evergrande Group, the real estate company whose unwieldy debt has prompted concern around the globe about China’s financial system. [read post]
5 Oct 2021, 8:21 am
It was my great honor to have been asked to participate in the brilliant Conference "The Life and Work of Robert M. [read post]
5 Oct 2021, 6:36 am
, venture capital, investment bank, fund, etc.); (2) licensees or users of patented technology; (3) entities that represent inventors or patent owners (e.g. [read post]
4 Oct 2021, 5:01 am
Moreover, one of the country’s largest commercial banks, the Bank of China, suggested it might slash financing not just for coal projects, but to other high-emission industries as well while prioritizing renewable and clean technologies—a potentially industry-leading development in the growing field of green finance. [read post]
