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14 Dec 2018, 8:03 am
Gibb-Carsley’s central argument was that Meng committed fraud by telling a number of banks that Skycom and Huawei were separate entities even though “Skycom was Huawei. [read post]
13 Dec 2018, 11:33 am
Israeli security forces killed two Palestinians who were the subject of separate manhunts in connection with deadly attacks in the West Bank. [read post]
12 Dec 2018, 12:18 pm
-China trade talks. [read post]
12 Dec 2018, 8:57 am
The "New Era" American vision parallels in many respects, those emerging in China as unveiled in its 19th Communist Party Congress in 2017. [read post]
12 Dec 2018, 8:04 am
Not just in China. [read post]
9 Dec 2018, 4:12 pm
On 4 December 2018 the Fourth Section of the European Court of Human Rights gave judgment in the ruled on the important case of Magyar Jeti Zrt v. [read post]
8 Dec 2018, 4:58 pm
Meng had “direct involvement” with Huawei’s representation to banks and tricked them into engaging in transactions that violated U.S. sanctions against Iran. [read post]
8 Dec 2018, 4:58 pm
Meng had “direct involvement” with Huawei’s representation to banks and tricked them into engaging in transactions that violated U.S. sanctions against Iran. [read post]
7 Dec 2018, 4:41 pm
Later, Jim Butler had a friendly conversation with his old friends from Industrial & Commercial Bank of China (ICBC), the largest bank in the world. [read post]
7 Dec 2018, 7:19 am
The most memorable copycatwas a purported airline (an unusual second line of business for a bank) which mimicked the bank's branding colours, website layout and overall appearance. [read post]
7 Dec 2018, 3:58 am
Select bank. [read post]
6 Dec 2018, 9:30 pm
Systemic risk in banking can pose unique challenges for regulators, wrote Allan Amalia of China’s Donghua University for the International Journal of Business & Management. [read post]
6 Dec 2018, 6:00 am
The protagonists of this trade war, China and the United States, do not escape from reality. [read post]
5 Dec 2018, 5:13 am
Numbers 1, 2 and 3 above — that is, not paying or under-paying employee social insurance — are the violations our China employment lawyers most often see among foreign employers in China, and even before the MOU, we often saw foreign employers get in trouble for such violations. [read post]
4 Dec 2018, 6:31 pm
For example, if the investor obtained the money as a gift from a family member, and the funds were the proceeds of a sale of real estate, then the family member must provide a paper trail to trace the origin of those funds (such as the bill of sale, bank account statements etc). [read post]
4 Dec 2018, 8:06 am
Providing originals or certified copies of relevant documents and records, including government, bank, financial, corporate or business records;g. [read post]
4 Dec 2018, 5:00 am
Similarly, two blocs—one group led by the United States and another by China and Russia—reached a stalemate at the U.N. [read post]
2 Dec 2018, 9:05 pm
Gene editing such as this — the world’s first such case of genetically edited humans — is banned in most countries, including China. [read post]
29 Nov 2018, 9:03 pm
” Preparing the dining room with the good china. [read post]
29 Nov 2018, 4:46 am
I was recently at an international legal conference in Doha with attendees from Iran, China and the Far East as well as many common law countries. [read post]
