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4 Mar 2020, 8:38 am
You might have a company in Salt Lake City that would send an employee to China and have its WFOE in China pay that employee $30,000 in China while sending $70,000 each year from the SLC company to the employee’s US bank account. [read post]
3 Mar 2020, 3:52 am
And whether China is stealing tech from universities for the same reason Willie Sutton robbed banks – that's where the IP is. [read post]
2 Mar 2020, 11:52 am
In December 2019, the People’s Bank of China (“PBOC”) issued the draft Measures for the Protection of Financial Consumers’ Rights and Interests for public comment (“draft Financial Consumer Measures”) (an official Chinese version is available here). [read post]
2 Mar 2020, 8:41 am
On 1 March 2020, the Bank for International Settlements (BIS) published its latest Quarterly Review. [read post]
29 Feb 2020, 3:40 pm
Provide for substantial contract damages for late or non-payment of the license fee, and do not provide the Chinese side with any of your content until it has paid the license fee and the funds are in your bank account. 3. [read post]
28 Feb 2020, 9:11 am
The China bank switch scam has been a constant for about a decade. [read post]
27 Feb 2020, 6:00 am
The new China trade deal and record-high NASDAQ belie economic woes. [read post]
25 Feb 2020, 5:00 am
Counts 7 & 8: Bank Fraud Count 7 charges Huawei, Skycom and Meng with bank fraud by defrauding a U.S. financial institution, as alleged in Count 4 above. [read post]
24 Feb 2020, 10:02 am
DOJ Section 230 Roundtable, afternoonChatham House RulesSession 1: Content Moderation, Free Speech, and Conduct Beyond SpeechHow do platforms deal w/defamation? [read post]
20 Feb 2020, 2:52 pm
For example, the European Central Bank has been pressuring banks to accelerate their Brexit strategy plans and implement a substantial portion of its policies by the time the withdrawal deadline occurs. [read post]
20 Feb 2020, 6:31 am
In a prior post (here) we passed along a call for written inputs circulated by the Working Group for Business and Human Rights to be considered by the Working Group in the preparation of its Report on the theme "Connecting the business and human rights and anti-corruption agendas. [read post]
18 Feb 2020, 10:47 am
(affectionately or maybe not so affectionately known as BAT in China). [read post]
18 Feb 2020, 6:00 am
The story mentions that he'd renewed his (then-deceased) brother's driver's license, and used the deceased's bank accounts, but the actual mechanics go unreported.Great job, MSM. [read post]
18 Feb 2020, 4:00 am
Additional comments on the German regime A 2018 report from Deutsche Bank explains that CFC taxation is particularly restrictive in Germany. [read post]
16 Feb 2020, 7:00 am
According to the American Enterprise Institute’s China Global Investment Tracker, which records transactions greater than $100 million, China has pursued more than 1,600 major investments from 2005 through 2019, together worth $1.2 trillion, and an additional 1,700 construction projects, worth more than $800 billion. [read post]
15 Feb 2020, 2:40 pm
This is important because an NML type argument, via the priority clauses in a number of the old Chinese loans (particularly those that were issued in US dollars and via US banks), could be the key to resuscitating these old claims. [read post]
13 Feb 2020, 5:14 am
Russia and China, for instance, have already expressed opposition to any extension of the embargo and may decide to take advantage of the new market for their weapons exports. [read post]
11 Feb 2020, 9:49 pm
The con artist promised that investments would be returned plus a percentage of the profits from the sale of the sculpture.The widower even received fabricated documents detailing the contract with the museum and bank statements. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
10 Feb 2020, 10:58 am
The cases were Ex-Im Bank of Rep. of China v. [read post]
