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18 Sep 2009, 9:19 am
The opening of the Chengdu branch also signifies that the number of foreign banks operating in Chengdu has risen to 9. 4. [read post]
29 Jan 2019, 3:09 pm
Ltd. [read post]
29 Jan 2019, 3:09 pm
Ltd. [read post]
6 Apr 2012, 8:57 am
Yang is also the owner of Prestige Trade Investments, which he founded in January, funding its U.S. brokerage account with $29 million transferred from a Hong Kong bank. [read post]
2 Aug 2012, 11:38 pm
In October 2011, when Southern District of New York Judge Miriam Goldman Cedarbaum dismissed the securities class action lawsuit that had been filed against China North Petroleum Holdings, Ltd, it was the first of the many cases recently filed against U.S. [read post]
23 Oct 2013, 7:03 am
The employee, a Taiwan resident, worked as a compliance officer for Siemens China Ltd., a Chinese subsidiary of German corporation Siemens A.G., which manufactures medical equipment for sale to hospitals. [read post]
29 Apr 2021, 8:26 am
Amex is seeing the payoff in its two-plus years of pursuing a place in the Chinese market through its joint venture with Express Hangzhou Technology Service Ltd., [American Express CEO] Squeri said. . . [read post]
11 Jan 2018, 2:51 pm
Morgan Chase Bank, N.A. to frame a lawsuit it will file in China against 9th Base Investment Limited (“9th Base”). [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and 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… [read post]
14 Jan 2010, 12:04 pm
He then got Homann to transfer his account to another bank in Singapore. [read post]
30 Jun 2008, 1:43 pm
In the meantime, China Bohai Bank was approved by the China Banking Regulatory Commission to set up Chengdu Branch. [read post]
7 Jan 2016, 9:21 am
(China's state-owned enterprises slammed for 'entrapping' officials into corruption)Still, it had never been clear that actions outside of China would produce legal effects within China (e.g., here) even with the enactment of anti-bribery laws. [read post]
9 Aug 2015, 6:03 pm
Insured exclusion in the failed bank’s D&O insurance policy. [read post]
27 Aug 2012, 7:32 am
Ltd. [read post]
27 Aug 2012, 7:32 am
Ltd. [read post]
24 May 2013, 10:40 am
To date, Canadian companies listed in Hong Kong have come from British Columbia (SouthGobi Energy Resources Ltd. and China Gold International Resources Corp. [read post]
17 Feb 2012, 2:29 pm
Recent investor focus has been on US, Europe and China. [read post]
14 Jul 2022, 7:01 am
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
9 Oct 2012, 3:53 pm
Four days later, Sheenson Investments Ltd., which is located in China, and its owner Weidong Ge consented to pay $1.5 million over allegations that they violated speculative limits in soybean and cotton futures. [read post]
31 Jan 2008, 12:35 pm
The thinking in support of the view has gained momentum after the country's next-door neighbour China floated a $200-billion SWF, China Investment Corp, in September. [read post]
