Search for: "China Construction Bank Corporation"
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29 Dec 2016, 2:18 pm
Chang’s China Bistro, Inc. v. [read post]
22 Dec 2016, 3:20 pm
(UN Working Group, State National Action Plans)In 2015, a Report of the International Corporate Accountability Roundtable and the European Coalition for Corporate Justice (Assessments of Existing National Action Plans (NAPS) on Business and Human Rights) assessed then existing NAPs in light of the Toolkit for the Development, Implementation and Review of State Commitments to Business and Human Rights Frameworks (June 2014). [read post]
20 Dec 2016, 9:00 pm
The LDK case has drawn complaints from bankruptcy practitioners that the local government-led restructuring was designed to force banks to swallow the losses. [read post]
Ruminations 66/Democracy Part 37: "Las Ideas no se Matan;" Thoughts on the Death of Fidel Castro Ruz
26 Nov 2016, 8:27 pm
(Pix © Larry Catá Backer 2016)"Querido pueblo de Cuba. [read post]
14 Nov 2016, 2:12 am
The 2016 WG Report represents an important and necessary step in the construction of a more unified approach to the application of the UNGP. [read post]
19 Oct 2016, 6:27 am
You could rely on staff to do these functions, but you would face the inevitable threat of human error and up to $10 million per corporate offence. [read post]
21 Aug 2016, 12:41 pm
., corporate lawyers looking at difference between conventional corporations and corporate finance versus decentralized autonomous organizations (DAOs)). [read post]
17 Aug 2016, 6:40 am
In China Business Due Diligence, I went into a bit more depth on some of the basics that should be undertaken to prevent fraud, and I listed out the following: Construct your own fraud scenario. [read post]
14 Jun 2016, 8:19 am
Albania is one of the many countries which will be crisscrossed by the Trans Adriatic pipeline, a European Union project of Common Interest which began construction last month. [read post]
24 May 2016, 7:56 pm
Two of the most innovative and dynamic are those of China (Backer 2010) and Norway (Backer 2010a). [read post]
22 May 2016, 11:54 am
EDGE was created by the International Finance Corporation, one of five organizations that comprise the World Bank Group. [read post]
26 Apr 2016, 11:28 pm
” The document analyzed in this blogpost fulfils that performance target and is an important building block in the construction of China’s social credit credit system. [read post]
25 Apr 2016, 1:40 pm
They write that “documents reviewed by the Wall Street Journal describe the terror group’s construction of a multinational oil operation with help from officious terror-group executives obsessed with maximizing profits. [read post]
29 Feb 2016, 4:43 pm
Laborers District Council Construction Industry Pension Fund, 135 S.Ct. 1318 (2015). [read post]
13 Jan 2016, 11:41 am
In any case, many of the properties the government is targeting are new construction where title is much less of an issue. [read post]
7 Jan 2016, 9:21 am
On 7 January 2016, the Norges Bank has decided to exclude the Chinese company ZTE Corporation, one of the world’s five largest producers of telecommunications equipment and network solutions, from the investment universe of the GPFG. [read post]
18 Oct 2015, 4:57 pm
(The bank that supposedly had issued the CD had no record of the transaction.) [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
3 Sep 2015, 11:57 am
Workers on 40,000 construction sites were told to take time off. [read post]
2 Aug 2015, 5:10 pm
The corruption allegedly involves a scheme in which several large construction companies formed a cartel to circumvent Petrobras’s competitive bidding process. [read post]
