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14 Mar 2019, 1:00 am by CAFE
Hungary An article in the NYT about Hungary’s eroding democracy India An article from Bloomberg on India’s upcoming election, the largest exercise of democracy on the planet China An article in Foreign Affairs on communist China’s capitalist development Socialism An article from The Atlantic on Trump’s application of the term “socialist” An article from the NYT on Teddy Roosevelt’s crusade for the inheritance tax An article in… [read post]
12 Mar 2019, 8:29 am by Dan Harris
Almost always a sign of a factory in rapid decline or a bank switch scam. [read post]
11 Mar 2019, 4:12 am by SHG
He could have genuinely believed saving ZTE would smooth trade negotiations with China. [read post]
8 Mar 2019, 1:30 pm by John K. Ross
(The company has a subsidiary based in Ohio, and U.S. banks were allegedly involved to launder money.) [read post]
8 Mar 2019, 6:14 am by Garrett Hinck
In 2018, a jury in the Eastern District of Virginia found Manafort guilty of tax and bank fraud. [read post]
5 Mar 2019, 12:13 pm by Stephen Honig
  He noted substantive risks which should be considered, including trade with China, Brexit and weakness in European banks and foreign markets. [read post]
1 Mar 2019, 5:57 am by Samuel Cohen
Bloomberg commented on 4 February 2019 that Italian debt is “Europe’s most dangerous stock of public borrowing” with EUR 1.5tn on the books of Italian banks and EUR 425bn being held by other large European banks. [read post]
28 Feb 2019, 12:04 pm by shmedia
China has a life sentence for non-payment of debts incurred with malicious intent. [read post]
27 Feb 2019, 10:25 am
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “[t]he Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
26 Feb 2019, 7:40 am by Dan Harris
” The person who controls the registered company seal has the power to make binding contracts on behalf of the joint venture company and to deal with the company’s banks and other key service providers. [read post]
25 Feb 2019, 6:20 am by Samuel Cohen
  The Chinese investment in Cobalt was part of the “One Belt, One Road” project under which China aims to link itself to Europe via Central Asia. [read post]
19 Feb 2019, 11:26 pm by Florian Mueller
One company that has made and continues to make a particularly important competitive impact is China's Huawei. [read post]
To be clear, we are not suggesting that, for example, the United States has agreed that China’s theft of intellectual property and personally identifiable information, Russia’s interference in U.S. elections, and North Korea’s exploitation of the SWIFT banking system are acceptable behaviors. [read post]
18 Feb 2019, 4:03 pm by Dan Harris
Believe it or not, but the World Bank ranks China as better for getting a contract enforced than the United States. [read post]
15 Feb 2019, 5:00 am by Mollie Saltskog, Colin P. Clarke
China has also demonstrated its interest in taking advantage of economic opportunities in post-conflict Syria, which the World Bank estimates to be a staggering $400 billion. [read post]
8 Feb 2019, 6:04 am
Fried (Harvard Law School) and Matthew Schoenfeld (Burford Capital), on Monday, February 4, 2019 Tags: Cayman Islands, China, Controlling shareholders, Cross-border transactions, Fairness review, Foreign firms, Going private, International governance, Investor protection, IPOs, Minority shareholders, Tech companies, Unicorns Internal Forecasts and M&A Posted by Paul M. [read post]