Search for: "Bank of China"
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21 Jul 2020, 7:25 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
20 Jul 2020, 6:35 am
In The Chinese Government is Accessing YOUR Network Through the Backdoor and There Still is NO Place to Hide, I explained how Chinese banks are requiring their account holders — including all foreign companies in China — to install malware which allows the Chinese government to see all account holder data. [read post]
17 Jul 2020, 5:51 am
Do Bank Insiders Impede Equity Issuances? [read post]
17 Jul 2020, 5:45 am
Additionally, the US government issued federal indictments against them for racketeering, conspiracy to steal trade secrets, bank fraud and wire fraud. [read post]
17 Jul 2020, 3:37 am
Trump administration's Hong Kong Autonomy Act and China's possible countermeasures could force international financial institutions to pick a side amidst growing hostilities between the two countries. [read post]
16 Jul 2020, 1:19 pm
President Trump signed the Hong Kong Autonomy Act into law on Tuesday, which imposes sanctions on Chinese officials and banks found to be subverting Hong King’s autonomy. [read post]
16 Jul 2020, 6:15 am
The bill also details strict penalties for banks that fail to comply. [read post]
15 Jul 2020, 1:14 pm
The U.S. has demonstrated its opposition to China’s broad territorial claims in the region by moving warships through the South China Sea. [read post]
15 Jul 2020, 7:20 am
The projects they work on include merger and acquisition financing, corporate lending, derivatives and structured products, export credit, general banking, project finance, private banking/retail banking, structured finance, trade finance and restructuring of financial institutions. [read post]
12 Jul 2020, 7:40 am
The use of a dedicated laptop for banking purposes is standard practice in China. [read post]
11 Jul 2020, 4:58 am
Federal Reserve bank examiner, said “Luckin is a microcosm of what can happen when weak underwriting standards are allowed to persist in the pursuit of rapid growth. [read post]
9 Jul 2020, 5:42 am
Recently we have worked on several matter that involved reviewing multiple contracts and weeks’ worth of emails and WeChat correspondence to piece together how a China manufacturing deal went awry, with the aim to salvage the relationship between the Chinese manufacturer and our client, but mostly with the aim to determine whether we can help our client recover some of its funds that are now in the manufacturer’s Chinese bank account. [read post]
9 Jul 2020, 2:00 am
And 74% of executives expressed concern with navigating foreign banks and international employee payroll in these volatile times. [read post]
8 Jul 2020, 2:02 pm
Pompeo’s announcement came a day after US Senate approval of a bill laying out economic sanctions against Chinese officials and Hong Kong police, as well as banks doing transactions with them. [read post]
6 Jul 2020, 3:05 pm
U.S. officials claim that China may be attempting to increase activity in the South China Sea as the coronavirus continues to spread across the U.S. [read post]
6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
6 Jul 2020, 3:58 am
These days, a business operating in China virtually never needs to visit a Chinese government agency office or a bank. [read post]
4 Jul 2020, 8:33 pm
The conflict arose when the Bank of England refused to release the funds to Maduro. [read post]
2 Jul 2020, 9:05 pm
This announcement directly followed China’s implementation of a new Hong Kong security law that forbids anti-communist speech, gives China authority to bring criminal charges directly against Hong Kong citizens, and carries stiff punitive consequences. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
