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27 Jul 2012, 4:30 am
It will take four years to build, cost a few billion RMB, and will be able to carry 2,000 passengers. [read post]
4 Mar 2022, 8:52 am
The worries are not unfounded: In one case tried before the Heilongjiang High Court, the defendant had exchanged illegal gains money from RMB into 1,200 Bitcoins and transferred them to Macau, there converted the Bitcoins into Hong Kong Dollar and consequently exchanged them for RMB to transfer the money back to mainland China. [read post]
3 Dec 2014, 3:33 pm
Merrill Lynch and BOAMS agreed to be enjoined from violating Securities Act Sections 5(b)(1), 17(a)(2), and 17(a)(3), and as part of the global settlement, Bank of America agreed to pay disgorgement of nearly $110 million, pre-judgment interest of over $6 million, and a civil penalty of nearly $110 million (see previous coverage in Securities Regulation Daily, August 21, 2014).The SEC had alleged that the respondents underwrote prime residential mortgage-backed securities (RMBS) known as… [read post]
18 Apr 2013, 2:46 am
Failure to permit MIIT inspections may result in a verbal warning, an order to permit inspection or turn over related materials within a given time, or imposition of a fine of between RMB 10,000 and 30,000 (USD 1,615 - 4,850). [read post]
26 Jun 2018, 7:03 am
The petitioners were defendants in an action by the Federal Housing Finance Agency (FHFA) as conservator to recover losses by Fannie Mae and Freddie Mac from their purchase of residential mortgage-backed securities (RMBS) that went bad during the 2007-8 financial crisis. [read post]
18 Apr 2013, 2:46 am
Failure to permit MIIT inspections may result in a verbal warning, an order to permit inspection or turn over related materials within a given time, or imposition of a fine of between RMB 10,000 and 30,000 (USD 1,615 - 4,850). [read post]
26 Feb 2021, 2:31 am
These panels include the Big 4 plus Investec, RMB, SA Home Loans, Business Partners and several more.We also have Commercial Law and Civil Litigation Departments that provide the complete service that Shepperson Attorneys always aspired to. [read post]
17 Sep 2014, 7:31 pm
My own understanding is like that of Optimo -- that by self-determination, Ramo is referring to autonomy with regards to policymaking, and I suspect even more particularly with regards to monatary policy, since Beijing's refusal to float the RMB is probably the most well known and oft-referred to example of Beijing's autonomy from global (American) economic orthodoxy.Optimo is also probably right in suggesting that I placed too much weight on economic size in setting out a… [read post]
30 Sep 2016, 1:19 pm
Treasury’s Troubled Asset Relief Program (TARP), and against TBW’s former Treasurer for aiding and abetting the fraud;Bank of America and two subsidiaries for defrauding investors in an offering of residential mortgage-backed securities (RMBS) by failing to disclose key risks and misrepresenting facts about the underlying mortgages, which were resolved as part of a global settlement with the U.S. [read post]
24 Nov 2020, 8:17 am
These panels include the Big 4 plus Investec, RMB, SA Home Loans, Business Partners and several more.We also have Commercial Law and Civil Litigation Departments that provide the complete service that Shepperson Attorneys always aspired to. [read post]
13 Aug 2009, 6:48 am
Second, China would reduce the minimum registered capital requirement (which applied only to wholly Chinese-invested enterprises) to obtain trading rights to RMB 5,000,000 for year one, RMB 3,000,000 for year two, RMB 1,000,000 for year three and would eliminate the examination and approval system at the end of the phase-in period for trading rights. [read post]
12 Mar 2020, 11:31 am
Massaging and printing more RMB only gets China so far. [read post]
19 Oct 2009, 2:56 am
For example, the memo notes, CMBS offering documents "generally have substantially more property specific information" than for example typically was found in RMBS offering documents, which "may eliminate" omission-based claims of the type that have been asserted in RMBS-related litigation. [read post]
31 Jan 2007, 7:33 pm
For example the thresholds for use of a counterfeit trademark was in 1993, under the Regulations Concerning Criteria for Placing on the Docket Cases Involving the Counterfeiting of Registered Trademarks, more than RMB 20,000, in 2001 under the Prosecution guideline equal or over RMB 500,000, and since the Interpretation 2004 more than RMB 30,000.[4] The damage done to the right holders is the same regardless of who commits the crime. [read post]
10 Aug 2017, 5:48 am
Matthew Crabbe gives some interesting totals and projections: firstly the Chinese online retail market was worth a total of 120.8 billion RMB in 2008, rising to 6,433.9 billion RMB in 2017, including B2C and C2C sales, with B2C overtaking C2C in 2015. [read post]
13 Jun 2012, 6:43 pm
(The only thing I could find was this 2011 Washington Post editorial, and it blames Congress and never explains the flipside of RMB appreciation.) [read post]
24 Oct 2022, 4:47 am
The simplest expression of this rule is in In re Part 60 RMBS Put – Back Litig. (195 AD3d 40 [1st Dept 2021]), the Court writing that “where the indemnification is broad, in the absence of limiting language, both intra-party and third-party claims are covered. [read post]
21 Mar 2019, 3:58 am
Moreover, the local government requires them to obtain a formal RMB tax receipt, a document you cannot provide. [read post]
10 Jul 2024, 8:41 am
The Justice Department has collected over $36 billion in penalties from various entities involved in RMBS-related misconduct leading up to the crisis. [read post]
29 Feb 2012, 10:25 am
A paper association was fined for price-fixing and output restriction (RMB 500,000/USD80,000). [read post]
