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8 Apr 2015, 5:31 am by Mary Jane Wilmoth
Inc., Florida-based Southeastern Aluminum Products Inc. and Texas-based Waterfall Group LLC have agreed to pay $2,300,000, $650,000 and $100,000, respectively, to resolve a lawsuit brought by the United States under the False Claims Act alleging that the companies engaged in schemes to evade customs duties on imports of aluminum extrusions from the People’s Republic of China (PRC). [read post]
10 Nov 2022, 3:58 am by Jonathan Bench
These include AMD, Microsoft, Intel, Square (Block, Inc.), Meta, NVIDIA, PayPal, IBM, and very recently, JP Morgan Chase. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
7 Mar 2019, 8:12 pm
’12 Western nations are concerned that foreign investment and trade policies, particularly from China, are unfair and need to be restricted or revised. [read post]
17 Apr 2015, 7:11 am by Adam Weinstein
The Securities and Exchange Commission (SEC) recently announced charges against Macquarie Capital (USA) Inc., (Macquarie) a wholly owned subsidiary of Macquarie Group Limited. [read post]
21 Apr 2020, 4:41 pm
  The first is the filing of a lawsuit in federal court by the Governor of Missouri against the People's Republic of China, the Chinese Communist Party and other organs (Missouri v, People's Republic of China). [read post]
20 Jul 2021, 8:48 am by Sophia Tang
Overseas listing serves China’s interest by opening up channels for Chinese companies to raise funds from the international capital market, and thus contribute to the Chinese economy. [read post]
24 May 2024, 2:16 pm by Geoff Schweller
In 2020, a former employee of Instec Inc. filed a qui tam suit against the company and its owner alleging that they falsely certified to the government that scientific instruments it produced in China were domestic products. [read post]
12 Jan 2011, 6:49 am by Francis G.X. Pileggi
Background In 2006, Pope, an investment fund, made an equity investment in Benda, a holding company whose assets are in China. [read post]
16 Nov 2009, 8:49 am
Richmond has interests in hedge funds and private equity firms globally, and has provided seed funds to leading investment firms in the US, China, Hungary and India. [read post]
15 Sep 2013, 8:56 pm by Allison Tussey
” To release the funds back into the United States, certain taxes and fees had to be paid in China where the funds were being held. [read post]
25 Aug 2010, 4:25 am by Sean Wajert
Lowe's Home Centers Inc., SU10-CV-2267B (Ga. [read post]
30 Dec 2022, 7:22 am
That these are being refined and projected now in the service of China's Russian first tier dependency within China's own collective security webs, is also noteworthy. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
Department of Commerce imposed additional nuclear nonproliferation controls on China and Macau. [read post]
15 Sep 2017, 4:00 am by Monica Goyal
Lovelace Motor Freight, Inc., 940 F.2d 564, 574 (10th Cir. 1991)). [read post]
23 Dec 2007, 8:00 pm
,Canadian Association of University Teachers on copyright reform: (Michael Geist),Cisco on copyright in Canada: (Michael Geist),The new copyright debate: (Michael Geist),Media coverage of copyright debate: (Michael Geist), (more from Michael Geist), (and more from Michael Geist), (and more from Michael Geist),Copyright delay demonstrates power of Facebook: (Michael Geist),Access Copyright claims copyright reforms may be on hold… [read post]
7 Sep 2011, 9:16 am by Carolyn Moskowitz
As Fei-Lu Qian reports in the recent issue of The Pomerantz Monitor, reverse mergers have become an extremely popular way for small Chinese companies to get access to U.S. markets and funding  without conducting  a formal initial public offering, which would involve extensive reviews by underwriters and the SEC. [read post]
27 Mar 2015, 8:13 am by WIMS
(c)Waste Information & Management Services, Inc. [read post]
2 Aug 2022, 5:01 am by Raquel Leslie, Brian Liu
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]