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24 Apr 2012, 8:45 am
On Monday, April 23, 2012, the SEC announced that it had filed a case against SinoTech Energy Limited, an oil field services company based in China, with intentionally misleading investors about the value of its assets and its use of $120 million in IPO proceeds. [read post]
23 Apr 2012, 11:58 am
Space Law China Now Tops U.S. in Space Launches – Danger Room Thomas D. [read post]
17 Apr 2012, 9:39 am
Focusing on the issue of identity, these lawsuits involved a fairly common set of allegations: the bank did not utilize multifactor authentication (e.g. something in addition to user name and password, such as “token-based” authentication or “out of band” fax confirmation) to verify the identity of the person initiating the funds transfers; the bank failed to provide notice to the plaintiffs of unusual or suspicious activity; the… [read post]
12 Apr 2012, 12:24 am
Let’s have a look at a couple of the examples in the Times article used to prove that these barriers exist for services companies that do business in China: China has many similar partnership requirements, along with other limits on foreign businesses. [read post]
10 Apr 2012, 11:07 am
National Australia Bank Ltd. [read post]
6 Apr 2012, 1:07 pm
"But given how intense the global competition is -- China offered $30 billion in government-backed financing to solar companies in 2010 alone -- we cannot afford to stop moving forward. [read post]
6 Apr 2012, 8:57 am
Yang is also the owner of Prestige Trade Investments, which he founded in January, funding its U.S. brokerage account with $29 million transferred from a Hong Kong bank. [read post]
4 Apr 2012, 1:42 am
2) Is China going to break up the big State-owned banks? [read post]
2 Apr 2012, 6:14 pm
Indeed it fits within the bank’s mandate to support environmentally beneficial projects, and SolarWorld and other U.S. companies such as FirstSolar have also received generous support from the bank in the recent past. [read post]
2 Apr 2012, 6:15 am
When GE purchased WMC in 2004, all that WMC did was “whole loan sales,” meaning that it would loan out money for mortgages, and then sell the loans to Wall Street investment banks, who would package and securitize those loans. [read post]
1 Apr 2012, 10:47 pm
is never liable for the debts of a limited liability company. [read post]
25 Mar 2012, 8:59 pm
-> Extra fees rankle bank customers http://t.co/dnHg4U3Y Related to NDRC investigation? [read post]
23 Mar 2012, 1:30 am
http://t.co/s1sw4oNO # Follow-up: Two men who stole bank info from Michaels customers headed to federal prison http://t.co/MYHivVwg # Maryland and Illinois Introduce Bills to Limit Employer Access to Employees' Social Networking Accounts http://t.co/azZnwZYh # NTIA Extends Deadline for Comments on Developing Consumer Data Privacy Codes of Conduct http://t.co/vuq9qShq # MI: Wayne County sends out email blast containing some 1300 names and social security numbers… [read post]
19 Mar 2012, 3:30 am
It was the thirteenth week of evidence at the Leveson Inquiry. [read post]
16 Mar 2012, 8:59 pm
-> China poised to limit use of mental hospitals to curb dissent – Los Angeles Times http://t.co/mW7LRxM8 @BarbaraDemick -> “@rob_schmitz: My story on TAL and Marketplace about Mike Daisey's lies a/b what he saw in Shenzhen will air today: http://t.co/0xjHqQQD” -> “@allroads: [interesting read] Is China's Legal System Getting Safer for Multinationals? [read post]
13 Mar 2012, 7:26 pm
Some manufacturers are shifting operations to other low-wage Asian countries, but the scope for doing that is limited—there are only 90 million people living in Vietnam compared with China's 1.3 billion. [read post]
1 Mar 2012, 7:50 am
When I give speeches about this issue, I usually invoke an old joke; “If you owe a bank $100,000 and can’t repay the loan, then you are in trouble; but if you owe a bank $100,000,000 and can’t repay the loan, then the bank is in trouble. [read post]
27 Feb 2012, 7:42 am
This aim was repeated during the recent China trade mission. [read post]
21 Feb 2012, 11:28 am
For a criminal case, the police need serious and formal evidence to freeze the scammer’s bank account. [read post]
19 Feb 2012, 11:43 pm
We Visit the Bank of China, Hebei Branch The bank would not give us any information regarding either companys' accounts without being under the orders of the police or the court to do so. [read post]
