Search for: "ALL FUNDS IN BANK OF CHINA LIMITED"
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10 Aug 2010, 4:44 am
Banks have also imposed stringent maximum transaction limits on on-line transactions effected through credit cards. [read post]
3 Jun 2019, 9:02 pm
Second, it seeks to limit the extent of the relationship to economics--"commercial relationship," and "trade and economic relations"--veil the critical importance of the social and cultural elements which have also defined trade relations. [read post]
19 Aug 2015, 5:36 pm
First, the appellate court affirmed the dismissal of all of the claims against the failed bank’s former directors. [read post]
15 Aug 2016, 3:09 pm
It was a bank in Australia and five minutes on Google revealed the bank did not exist. [read post]
16 Jul 2021, 4:38 am
Morgan Chase Bank, N.A. [read post]
8 Apr 2024, 9:01 pm
The Executive Order does not purport to restrict all transactions within its ambit, nor does it establish a mandatory data localization regime. [read post]
14 Jun 2011, 1:17 pm
In reaching this conclusion, the court considered the volume and frequency of the payment orders, the $5 million overdraft created by the book transfers in what is regularly a zero balance account, the company’s limited prior wire activity, destinations and beneficiaries of the funds, and the bank’s knowledge of prior phishing attacks on the bank. [read post]
8 Jun 2023, 5:01 am
Thus, even though Karl Lee’s assets were held in Chinese banks, those banks all held their own correspondent accounts at American institutions, which U.S. authorities could seize assets from. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
21 Dec 2018, 7:00 am
Trade, investment, and reconstruction aid are all in flux. [read post]
19 Jan 2017, 8:02 am
Ted Cruz introduced a bill that would halt all U.S. funding to the United Nations until U.N. [read post]
28 Jun 2017, 12:00 pm
*** Even with these limits, financial sanctions and penalties have proven to be powerful tools. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
24 Jul 2017, 4:39 pm
It includes both interstate and foreign commerce and is not limited to transpo [read post]
12 Dec 2018, 12:18 pm
By limiting the application of U.S. sanctions law to sale of U.S. [read post]
19 Jul 2011, 7:00 am
Lately, too, China’s central government has put tighter limits on state-owned banks’ lending to municipalities. [read post]
25 Oct 2010, 10:06 am
All such loans arguably were subsidies countervailable on goods an American producer borrowing from those banks might sell abroad. [read post]
7 Mar 2022, 10:44 am
Typical of this is that all profits on sales are earned in China, while the U.S. entity sells at cost to China and earns nothing. c. [read post]
9 Oct 2019, 1:20 pm
Both of us are excited about this unique opportunity to welcome to Ann Arbor and the University of Michigan so many accomplished colleagues and friends from varied disciplines to engage in an intensive dialogue about the Chinese political legal system.A list of Conference attendees and the titles of their contributions, along with the conference schedule, all drawn form the public parts of the conference website, follow. [read post]
10 Oct 2017, 5:12 am
Nationality In all of the cases listed above (except for Jesner, since Arab Bank is not a U.S. corporation), plaintiffs have argued that the U.S. nationality of the defendant is sufficient to satisfy the touch and concern inquiry. [read post]
