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29 Dec 2018, 6:59 am
Corruption swirled around the highest levels of the United States and of China. [read post]
28 Dec 2018, 6:29 am
Corruption swirled around the highest levels of the United States and of China. [read post]
28 Dec 2018, 3:58 am
Two sets of linked accounts: one bank account in China and then a linked bank account in some other country. [read post]
27 Dec 2018, 9:30 pm
The Cyberspace Administration of China announced new regulations governing financial information service providers—entities similar to news agencies that publish financial news and information related to China. [read post]
27 Dec 2018, 9:29 am
Since private businesses and private citizens have little to no access to bank financing, a non-bank capital market has grown in China as an alternative. [read post]
26 Dec 2018, 4:00 pm
Beijing: Beijing, China’s capital city, is a vast, sprawling, teeming city. [read post]
25 Dec 2018, 5:56 pm
It is decentralized without the need for a central bank or administrator. [read post]
23 Dec 2018, 11:25 pm
As a human rights activist, she is rightly appalled by the 50+ years of occupation in the West Bank and Gaza, during which the oppression of the Palestinians has steadily intensified. [read post]
23 Dec 2018, 5:06 pm
The “elephant in the room” is China and its “Belt and Road Initiative”. [read post]
22 Dec 2018, 8:57 pm
Meng finds herself — immersed in a criminal action exposing her to up to 30 years in prison for bank fraud. [read post]
22 Dec 2018, 6:17 am
Arab Bank. [read post]
Lifting of Treasury Sanctions on Deripaska Highlights Role for Congress in Foreign Affairs Decisions
21 Dec 2018, 10:32 am
Rusal is the largest producer of aluminum outside of China, and its sanctioning could disrupt production of all sorts of goods like cars, planes, aluminum cans, and aluminum foil. [read post]
21 Dec 2018, 8:26 am
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
21 Dec 2018, 7:00 am
Both China and the Gulf states use state-owned firms, including financial entities and banks, such that constant expansion of projects and financing serves a domestic objective on balance sheets as well. [read post]
20 Dec 2018, 12:37 pm
Responding to that conduct requires a strategic approach to the threats that China poses. [read post]
20 Dec 2018, 12:37 pm
Responding to that conduct requires a strategic approach to the threats that China poses. [read post]
19 Dec 2018, 10:02 am
-China relations. [read post]
18 Dec 2018, 5:30 am
Regrettably, the United States joined with Russia and China in declining to endorse the declaration. [read post]
14 Dec 2018, 7:16 pm
China has been able to adapt expertise it has acquired from abroad, both for its internal development and to better synchronize with global practice China is now an innovator as well as a recipient of the values and practices of commercial and corporate law. [read post]
14 Dec 2018, 11:01 am
You should not give up your position in [China Company A] until after you receive a cash payment (via wire) into your U.S. bank account. 2. [read post]