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4 Jan 2024, 2:25 am
China, Germany, India, UK, USA etc.) [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 4:00 am
A limited range of crimes against humanity are being investigated by the ICC Prosecutor, but China’s and [read post]
2 Jan 2024, 3:58 am
For example, a Taiwan or Hong Kong company may own factories in China, Vietnam, Mexico, Thailand, and Bangladesh. [read post]
1 Jan 2024, 1:46 pm
The countries with the highest number of companies sued were China (with 9, plus one more for Hong Kong and another for Taiwan); Israel (5); and the U.K (with 4, plus one more for Jersey). [read post]
29 Dec 2023, 12:11 pm
Russia was mentioned 322 times, with China and Hong Kong receiving 130 and 126 references as suspicious activity subjects respectively. [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
22 Dec 2023, 6:00 am
As a poor country with limited outside capital available for now, Kyrgyzstan needs the financial support of both the International Monetary Fund and the World Bank to develop infrastructure and even support the general budget. [read post]
22 Dec 2023, 4:39 am
.* To close out the month, FBI Director Christopher Wray tells the public all signs point to COVID-19 originating from a lab leak in Wuhan, China. [read post]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
19 Dec 2023, 8:22 am
With these incorporations, 156 countries have joined the pledge, notably not China. [read post]
18 Dec 2023, 4:45 am
The United States will continue to cooperate and work with Vietnam despite Hanoi’s announcement last week that it has strengthened relations with China on defense matters. [read post]
16 Dec 2023, 4:42 pm
The Justice Data Observatory released a new study conducted in partnership with the Access to Justice Research Initiative at the American Bar Foundation, the International Development Research Centre, OECD – OCDE, and The World Bank. [read post]
15 Dec 2023, 1:04 pm
Britain has been among leading nations holding Moscow to account, slapping sanctions against more than1500 targets including oligarchs and major banks. [read post]
15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
14 Dec 2023, 4:57 am
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
13 Dec 2023, 11:20 pm
Under the prior Law of the People’s Republic of China on Immunity of the Property of Foreign Central Banks from Compulsory Judicial Measures, the same principle of reciprocity (duideng) was applied in Article 3 to foreign states that granted less immunity to central bank assets of the People’s Republic of China. [read post]
13 Dec 2023, 4:54 am
The World Bank announced yesterday it would provide $20 million in new emergency aid to Gaza, including $10 million for food vouchers and parcels, as part of the total $35 million package deal offered. [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
10 Dec 2023, 9:36 am
Signature Bank and First Republic Bank failed in March and May. [read post]
