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13 Jul 2010, 5:28 pm
The most common type of entity, therefore, is a wholly foreign owned enterprise, known as a WFOE. [read post]
29 Nov 2015, 7:03 am
When making a WFOE (Wholly Foreign Owned Enterprise) or JV (Joint Venture) investment in China, an investor must consider who or what will be the shareholder(s) in the PRC entity? [read post]
11 Mar 2010, 1:39 pm
Meanwhile, two out of the three “old” banks now in resolution proceedings have managed to buy the new banks. [read post]
2 Dec 2010, 5:33 am
It may also be pointed out that the microfinance that won Grameen Bank a Nobel was a surprise in that people without adequate collateral for loans regularly paid them back anyway, perhaps out of a sense of honor and connection to the empowerment values of the microcredit enterprise. [read post]
16 Dec 2010, 5:46 pm
– Colorado companies) Columbia Bank & Trust (CB&T) Fifth Third Bank Act I Scene I: Defendants' Motion to Dismiss the First Amended Complaint As Judge Wilken explains: “To state a claim under [RICO] § 1962(c), a plaintiff must allege ‘(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity. [read post]
8 Mar 2020, 7:33 pm
Hongkong Bank of Canada as follows, When a company became insolvent liquidation followed because that was the consequence of the only insolvency legislation which then existed – the Bankruptcy Act and the Winding-Up Act. [read post]
16 Apr 2014, 4:00 am
Drabinsky and Gottlieb set out to defraud the world, by which term I mean to include those who invested through equity or debt in their enterprises. [read post]
28 Jan 2021, 7:27 pm
That is, it presents these assumptions as an accepted basis of the ideal form of enterprise behaviors and then develops analytics around the concept. [read post]
24 Oct 2013, 8:44 pm
Some in the West are seeking evidence of reform in the state enterprise sector. [read post]
26 Jul 2020, 6:03 am
We’ve handled hundreds of class-action and consumer fraud cases on the plaintiffs or defense side, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
17 Apr 2022, 12:28 pm
The case is Empyreal Enterprises LLC v. [read post]
3 Sep 2008, 5:47 pm
" Tri-Quality Enterprises, Inc. d/b/a Rhino Linings of Ft. [read post]
30 Nov 2011, 6:18 am
The borrower comes into the bank and the banker doesn't ask for proof of income and sources of income. [read post]
5 Jan 2015, 5:12 am
When the ICC came into being in 2002, no one even speculated that Turkey might have to answer for its massive settlement enterprise in the occupied north of the island. [read post]
19 Mar 2017, 3:58 am
Some buyers (especially state owned enterprises or SOEs) will treat the initial discounted items as “samples” they will distribute to other enterprises to be cloned in China. [read post]
2 Oct 2016, 7:36 pm
That is at least one of the reasons we have included our data room service with a bundle of other cool investment banking software features. [read post]
16 Jul 2018, 6:42 pm
And, indeed, the challenge for the PCC and its model of the Cuban political economy extends beyond markets and private enterprise, to the accumulation of wealth and the possibility of the accumulation of wealth. [read post]
6 Feb 2013, 10:30 am
Which apparently happened quite a lot as the Fake People bought Big Things and borrowed Big Loans (bank fraud)and never paid back the account balances. [read post]
11 Jun 2008, 9:47 pm
Most companies have separate tracks for the expenses for government and non-government officials, so you spend a lot of time trying to understand, whether, if there's a Chinese bank that has 30% or 40% of its shares listed in Hong Kong, are employees of that bank government officials? [read post]
12 Apr 2022, 6:06 am
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
