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21 Dec 2011, 3:08 am
What will happen to their bank when their mortgage loans turn out to be worthless? [read post]
31 Jul 2023, 5:00 am
Nelson, J.D.The Senate last week passed its version of the FY24 National Defense Authorization Act (NDAA) with a number of amendments that touch on subjects within banking and securities law, including crypto, ESG, AI, CFIUS, and numerous provisions that may impact business deals that involve China. [read post]
26 Nov 2007, 12:35 am
China’s currency black market following the news this last week that the banks were tightening credit, I found this article really interesting as it sows that where there is a will there is a way. [read post]
7 Apr 2007, 12:38 pm
When they first “entered” China, they announced a billion a year in China…. and it took them no time to start making announcements. [read post]
13 Feb 2008, 12:18 am
Talk to your bank about Letters of Credit and Escrow. [read post]
25 Mar 2009, 3:26 pm
Geithner, at the Council on Foreign Relations, said the U.S. is “open” to a headline-grabbing proposal by the governor of the China’s central bank, which was widely reported as being a call for a new global currency to replace the dollar, but which Geithner described as more modest and “evolutionary. [read post]
31 Oct 2011, 12:04 am
Their brother was dead, they claimed, dead at the hands of a glistening, five-star monument to luxury, consumerism, hospitality…and large bank accounts.Hotel management responded. [read post]
30 Nov 2020, 10:38 am
This week, Fang Wenjian, chairman of the Chinese Chamber of Commerce in the U.K. and the Bank of China's boss, issued another menacing warning. [read post]
7 Oct 2019, 5:32 am
” Vanguard Bank lies 750 miles from China’s Hainan Island, while only 250 miles from Fiery Cross Reef. [read post]
14 Jan 2010, 6:38 am
It will always be cheaper, easier and more certain to register your trademark than to bank on being able to prove that the person who now legally owns "your" trademark in China secured it illegally. [read post]
6 Jan 2011, 11:48 pm
The most common payment method is T/T (Bank Transfer). [read post]
1 May 2012, 2:16 pm
Henry has enormous reach within business, banking and government in China and is the former general counsel and director general at the China Securities Regulatory Commission. [read post]
8 Feb 2011, 10:33 am
Bank of China is standing by with the cash, no doubt. [read post]
28 May 2017, 7:06 pm
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]
29 Nov 2019, 2:35 am
Haiwen and King & Wood Mallesons on Postal Savings Bank of China's $5 billion Shanghai listing. [read post]
5 Mar 2008, 4:20 am
Citic Securities, China’s top brokerage by assets, is in talks to get a bigger stake in Bear Stearns to reflect a drop in the share price of the Wall Street bank since the two firms agreed to swap stakes last October, a Citic executive said on Wednesday. [read post]
27 Apr 2012, 12:30 pm
In China, big banks are starved for capital after a lending spree. [read post]
23 Oct 2007, 4:40 am
Cayne, 73, the chief executive of Bear Stearns, flew to Beijing over the Labor Day weekend to discuss a partnership with Citic Securities, China's largest investment bank, the two firm's fortunes were diverging. [read post]
26 Mar 2020, 3:32 pm
Ray Liu, who is also a former in-house counsel for the New York branch of the Bank of China, spoke Thursday during his law firm's webinar on "Legal Tools for Managing Cross-Border Risk in a COVID-19 World. [read post]
15 Oct 2019, 10:41 am
The Securities and Exchange Commission today announced that Domenick Migliorato, a former supervisor of the securities lending desk at Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), has agreed to settle charges for his…Read the Full Press ReleaseHave a securities law question? [read post]
