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10 Feb 2020, 9:14 am
” Julianne Smith and Torrey Taussig analyzed Europe’s relationship with China following the European Commission’s white paper naming China as a systematic rival in March 2019. [read post]
10 Feb 2020, 8:27 am
China Power Project director Bonnie Glaser and Freeman Chair Jude Blanchette will serve in commentator and moderator roles. [read post]
7 Feb 2020, 7:53 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
6 Feb 2020, 6:27 am
For some, bitcoin may potentially raise serious questions about bank security and the purpose of fiat currency. [read post]
5 Feb 2020, 8:50 am
The death toll from the coronavirus outbreak has continued to climb in China, rising to nearly 500, reports The New York Times. [read post]
4 Feb 2020, 7:04 am
” However, these tweets resulted in a boycott by China of the NBA and reportedly could cost the Rockets $25 million in sponsorship losses in the near term.[3] While the Rockets attempted to distance themselves from the general manager’s comments, his attempt to support this specific social cause resulted in unintended consequences to not only the Rocket’s organization, but the entire NBA. [read post]
3 Feb 2020, 11:58 am
Jim Banks asked whether the eroded relationship between South Korea and Japan has caused the countries to fail to share critical intelligence with each other. [read post]
3 Feb 2020, 11:06 am
The controller then confirmed with the fake lawyer, by phone, that the managing director had approved the transaction, and after she relayed that information to Wells Fargo, the hold was lifted and the money was transferred to the fraudster’s bank account in China. [read post]
31 Jan 2020, 1:21 pm
Our expert qui tam attorneys have the resources to provide you with guidance on various types of whistleblowing cases, such as fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
31 Jan 2020, 8:12 am
Ma Xiaowei, China’s health minister, said that the spread of the virus will accelerate. [read post]
31 Jan 2020, 8:12 am
Ma Xiaowei, China’s health minister, said that the spread of the virus will accelerate. [read post]
31 Jan 2020, 7:53 am
Most Chinese employees do not have many vacation days banked and if you require they take them all at once and now, they could have no vacation time left for the rest of the year. [read post]
31 Jan 2020, 7:06 am
She is from China and married a U.S. citizen in June 2016. [read post]
30 Jan 2020, 11:40 am
Shuping Wang (posthumously) — She exposed HIV and hepatitis epidemics in central China in the 1990s, potentially saving tens of thousands of lives. [read post]
30 Jan 2020, 8:14 am
Yes, there is an exception for famous trademarks, but unless you are Coca-Cola, it is lunacy to bank on a Chinese court holding your trademark is famous when just going ahead and registering it costs so little. [read post]
29 Jan 2020, 8:03 am
Jacob Schulz shared charges by the Justice Department against an American Harvard University professor and two Chinese nationals, in three different cases related to China. [read post]
27 Jan 2020, 1:50 am
For safe investments like bonds or bank deposits, a wealth tax of 2 or 3 percent may confiscate all interest earnings, leaving no increase in savings over time. [read post]
24 Jan 2020, 10:34 am
The ADR Cases – Throughout 2019, the SEC closed settlements with numerous brokers—including Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), Wedbush, Merrill Lynch, Jeffries, BMO, and Cantor Fitzgerald—over their improper handling of pre-released American Depository Receipts (ADRs). [read post]
23 Jan 2020, 5:00 am
Key Findings A broad-based financial transaction tax (FTT) in the United States would be a substantial revenue source. [read post]
23 Jan 2020, 5:00 am
The Indian government finally introduced its Personal Data Protection Bill in Parliament on Dec. 11, 2019, after more than two years of fierce debate on the bill’s provisions. [read post]
