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30 Aug 2021, 8:46 am
The subcommittee will hear testimony from Ronald Bushar, a senior vice president at Mandiat; Heather Hogsett, a senior vice president at the Bank Policy Institute; John Miller, the senior vice president for policy and general counsel of the Information Technology Industrial Council; and Robert Mayer, the senior vice president for cybersecurity at USTelecom. [read post]
27 Aug 2021, 9:03 pm
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
26 Aug 2021, 9:04 pm
Others were China’s actions related to COVID-19 and the Philippines’ ban on poultry imports because of coronavirus. [read post]
26 Aug 2021, 2:59 pm
When companies are hit with cybersecurity incidents, class action privacy litigation often follows. [read post]
26 Aug 2021, 9:15 am
CLS Bank decision. [read post]
26 Aug 2021, 9:15 am
CLS Bank decision. [read post]
25 Aug 2021, 2:09 pm
These forums included the World Bank, the Open Government Partnership, the Supreme People's Court of China, and the Belt & Road Initiative conference organized by the Ministry of Foreign Affairs of China. [read post]
24 Aug 2021, 6:41 am
One of the ways the Chinese government does this is by monitoring bank accounts and payments incoming from outside China. [read post]
23 Aug 2021, 9:03 pm
China banned the commercial buying and selling of wild animal meat, and it closed many markets selling live animals. [read post]
23 Aug 2021, 8:14 am
More likely, however, is that the Taliban have established a network of bank accounts, shell companies, and trusted insiders to store, invest, and manage the bulk of their profits, most likely in Pakistan but perhaps in other neighboring countries as well. [read post]
23 Aug 2021, 5:34 am
The Chinese company failed to accept the offer of financing from a local bank in reliance on the commitment of the foreign company to provide capital equipment financing. [read post]
19 Aug 2021, 3:32 am
Listeners know that we love asking our guests to pull out their crystal ball and tell us about the future. [read post]
17 Aug 2021, 8:26 am
China’s investment in electrical grids and nuclear power projects across Asia and into parts of Europe and its promotion of Chinese-produced 5G technology could give China a wealth of intelligence about strategic infrastructure. [read post]
16 Aug 2021, 7:39 am
Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
13 Aug 2021, 5:01 am
At the same time, China has coerced its companies to vote as a bloc in industry-led bodies. [read post]
12 Aug 2021, 7:00 am
Dennis Lam of DBS, a major Asian bank, has predicted that sectors tied to social and economic issues, including education, e-commerce, and health care, will experience further regulation. [read post]
11 Aug 2021, 8:10 am
Facebook translated the supposedly violating part of the user's post as "Hong Kong people, because the fucking Chinese tortured them, changed their banking to UK, and now (the Chinese) they cannot touch them. [read post]
9 Aug 2021, 4:20 am
Unlike in the EU, facial recognition is already widespread in China. [read post]
8 Aug 2021, 7:01 am
China has become the first major economy to pilot a CBDC. [read post]
6 Aug 2021, 6:22 am
This will produce economic benefits as well, with private firms already generating jobs that provide climate risk services to many sectors of the economy, from real estate to banking. [read post]
