Search for: "Bank of China"
Results 1861 - 1880
of 5,407
Sort by Relevance
|
Sort by Date
16 Jan 2019, 5:29 am
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
15 Jan 2019, 8:19 am
If 2018, those were Marcia Muller (Sharon McCone) and Peter Robinson (Inspector Banks). [read post]
14 Jan 2019, 8:27 am
Arab Bank, PLC, 138 S. [read post]
12 Jan 2019, 11:45 am
If Lardy is right -- and his conclusion will likely be challenged -- the decision to favor state capitalism will weaken China's future economic growth. [read post]
12 Jan 2019, 4:52 am
Circuit made public its decision to uphold the contempt citation against the bank. [read post]
11 Jan 2019, 8:21 am
RMB is the preferred currency, Chinese banks and mobile systems are used, and there are few if any border controls. [read post]
11 Jan 2019, 8:16 am
Trump reversed ZTE penalties in exchange for trade concessions with China. [read post]
11 Jan 2019, 8:16 am
Trump reversed ZTE penalties in exchange for trade concessions with China. [read post]
11 Jan 2019, 7:54 am
Several unusual features of the Schellenberg case suggest that it may be connected to China’s efforts to get Meng Wanzhou, the Huawei executive detained in Canada on Dec. 11, released before she is extradited to the United States to face charges of bank fraud related to Iran sanctions. 1. [read post]
Draft Delegated Regulation extending MiFID II trade transparency exemption to People’s Bank of China
11 Jan 2019, 4:28 am
The draft Delegated Regulation adds the People’s Bank of China to the list of exempted institutions from the MiFID II pre- and post- trade transparency requirements under article 1 (9) of MiFIR. [read post]
10 Jan 2019, 12:53 pm
Industrial and Commercial Bank of China Financial Services – In May, FINRA levied a $5.3 million fine for failing to implement an anti-money laundering program to detect suspicious transactions. [read post]
10 Jan 2019, 12:12 am
Contents include:Notes and CommentsSergey Sayapin, The General Principles of International Criminal Law in the Criminal Code of the Republic of Kazakhstan Wan Pun Lung, International Law before the Courts of the Hong Kong Special Administrative Region of the People’s Republic of China—Twenty Years On Jacqueline Joyce F. [read post]
8 Jan 2019, 7:37 am
See China Scam Week, Part 3: The Switched Bank Account Scam. [read post]
8 Jan 2019, 2:00 am
The on-again, off-again, maybe-on-again trade war with China is injecting uncertainty into already jittery markets. [read post]
7 Jan 2019, 2:35 pm
The world of directors’ and officers’ liability is always dynamic, but 2018 was a particularly eventful year in the D&O liability arena. [read post]
5 Jan 2019, 8:30 am
I take this opportunity to let folks know that I have recently posted a draft of a new essay entitled: Systemic Constraints and the Human Rights Obligations of States and State Owned Enterprises.A little bit about the essay: In the contemporary global order constructed through markets and multilateral frameworks of regulatory governance, the state occupies a curious place. [read post]
5 Jan 2019, 5:22 am
In this week’s Water Wars, Nathan Swire examined the steps Japan is taking to modernize its military, China’s recent test of the Julong-3 missile, a submarine-launched nuclear missile with a range of 5,600 miles, and developments in the South China Sea. [read post]
3 Jan 2019, 4:00 am
People don’t trust your cheque, they trust your bank. [read post]
31 Dec 2018, 12:10 pm
https://t.co/1g8XmcL7bm— Jennifer Valentino-DeVries (@jenvalentino) April 3, 2018 . . . the type of information . . .Gap says sorry for T-shirts with "incorrect map" of China https://t.co/qgOu1Z5nSp— Kevin Pomfret (@kpomfret) May 15, 2018. . . and the solution.Open DataOpen Data has been a big issue in spatial law and policy for the past several years. [read post]
30 Dec 2018, 7:46 pm
Corruption swirled around the highest levels of the United States and of China. [read post]
