Search for: "ASIAN BANK" Results 161 - 180 of 1,190
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13 May 2010, 4:58 pm by Dennis N. Brager
While Downing declined to say whether the Justice Department was investigating any other tax attorneys are sure it’s only a matter of time before banks in other countries come under the type of scrutiny exercised in the UBS foreign bank account, contact the [read post]
19 Nov 2008, 9:21 am
The WSJ notes that many Asian private-banking clients have complained about losses on so-called accumulators — essentially bundled derivative contracts that offer investors the ability to buy a security or currency at a fixed price over a period of time. [read post]
28 Oct 2018, 9:15 pm
And environmental problems are no abstract problem in many Asian societies.The hegemony of Western-style business and investments also now finds stiff competition in Chinese-led international banking and investments, and the new Belt and Road Initiative (BRI) proposed by China continues to make inroads in areas traditionally occupied by state sovereignty and extant regional economic arrangements.Uncertainties in the contemporary times may mean disabling perplexities. [read post]
20 Aug 2012, 7:44 am by Greg Jacobs
Macau’s Office for Personal Data Protection (“OPDP”) is investigating the transfer of data from the Asian subsidiary of Las Vegas Sands to the United States. [read post]
27 Feb 2023, 9:01 pm by News Desk
The study, published by the Asian Development Bank (ADB), focused on fruit and vegetable value chains in the country and included laboratory analysis of samples from the field. [read post]
28 Mar 2017, 9:03 am
What is your assessment of the World Bank/IMF collaboration with the United Nations Organization, in particular with UNCTAD, and with other international financial institutions, including the BRICS new development bank (NDB) and the Asian Infrastructure Investment Bank (AIIB)? [read post]
4 Dec 2008, 6:11 pm
According to an additional report by Reuters, this decision followed an internal review of the purchases of the Asian, European, and Middle Eastern assets of Lehman Brothers, and represents the first big job cuts after that acquisition. [read post]
2 Apr 2019, 3:41 pm
  Under the settlement agreement, those funds were to be used "for purposes intended to avoid preventable foreclosures, to ameliorate the effects of the foreclosure crisis, to enhance law enforcement efforts to prevent and prosecute financial fraud, or unfair or deceptive acts or practices and to compensate the States for costs resulting from the alleged unlawful conduct of [the Bank defendants]. [read post]
19 Jan 2012, 12:36 am by Sean Hayes
  The news may trigger most Asian economies to consider more investments in China-currency denominated assets. [read post]
18 Jun 2007, 8:06 pm
Regulators are not targeting Asian banks specifically, said Maureen Young, a partner at Bingham McCutchen LLP in San Francisco who advises on regulatory and compliance matters. [read post]
The claimant, who met Farias through the Bank of Hawaii, is accusing the respondents of overconcentrating his assets in this risky, offshore investment, which is now in liquidation proceedings. [read post]
23 Dec 2014, 7:40 pm by Sabrina I. Pacifici
It employs a panel VAR model to examine the impact of a very low US term premium on relatively small open Asian economies. [read post]
15 Jan 2023, 10:05 am by Jacob Katz Cogan
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
16 Jul 2014, 1:30 pm by EEM
(Asian Development Bank, April 2014) [text]"The Macro-Costs of Forced Displacement of the Farmers in India: A Micro-Level Study," European Journal of Development Research, vol. 25, no. 5 (Dec. 2013) [full-text via ResearchGate]Nigeria: The World Bank Rubber Stamps Flawed Resettlement Action Plan for Badia East (Amnesty International, March 2014) [text via Refworld]Resettled for Development:  The Case of New Halfa Agricultural Scheme, Sudan, Current African… [read post]
27 Nov 2022, 11:41 am by Jacob Katz Cogan
A Critical Review of Australian Banks’ Due Diligence Policies for Agribusiness Lending Yoshiko Naiki & Jaruprapa Rakpong, EU–Third Country Dialogue on IUU Fishing: The Transformation of Thailand’s Fisheries Laws Wei-Chung Lin, Bringing Multilateral Environmental Agreements into Development Finance: An Analysis of the Asian Infrastructure Investment Bank’s Environmental and Social Framework       [read post]
12 Jul 2018, 12:18 pm
Contents include:Peter Quayle & Xuan Gao, Introduction: Good Governance and Modern International Financial Institutions Part I: The Governance Role of the Boards of International Financial InstitutionsStilpon Nestor, Board Effectiveness in International Financial Institutions: A Comparative Perspective on the Effectiveness Drivers in Constituency Boards Marie-Anne Birken & Gian Piero Cigna, Gender Diversity on Boards: A Cause for Multilateral Organizations Whitney Debevoise, International… [read post]
27 Dec 2010, 11:05 am by Robin E. Shea
Swiss bank UBS has been the butt of some teasing for its strict, extremely precise, and sometimes incomprehensible employee dress code. [read post]
2 Oct 2017, 1:33 pm
And if yes, is it similarly valid to compare the China-dominated Asian Infrastructure Investment Bank (AIIB) with the (still) US-dominated World Bank? [read post]
25 Oct 2009, 12:35 pm
Some of the banks are located as far away as the Caribbean islands, Hong Kong and other Asian countries. [read post]