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29 Nov 2015, 6:50 pm
(Pix © Larry Catá Backer 2015 )Chinese authorities have invited commentaries on the Draft of the People's Republic of China Charity Undertakings Law of the PRC (Draft) 中华人民共和国慈善事业法（草案） (征求意见稿）, which they have circulated earlier this year.I have included my commentary to the Draft Charities Undertakings Law, which… [read post]
29 Nov 2015, 7:03 am
When making a WFOE (Wholly Foreign Owned Enterprise) or JV (Joint Venture) investment in China, an investor must consider who or what will be the shareholder(s) in the PRC entity? [read post]
25 Nov 2015, 6:41 am
They also used a stamp of Cruz's signature to endorse checks from the prime contractors for deposit into SPI's bank accounts. [read post]
24 Nov 2015, 7:29 am
An enterprising thief would love to shoulder surf to get your account information. 6. [read post]
23 Nov 2015, 8:00 am
Make the right decision, and you could quickly get your enterprise back on the road to success. [read post]
19 Nov 2015, 8:00 am
Darbinyan was convicted on 57 criminal counts which included extortion, racketeering conspiracy, aggravated identity theft, and bank fraud. [read post]
19 Nov 2015, 4:48 am
Government regulation requires state owned enterprises to seal all contacts. [read post]
16 Nov 2015, 3:08 pm
The bank filed for foreclosure on our home. [read post]
16 Nov 2015, 9:01 am
Internal trafficking within lower tiers of the supply chains, class issues and exploitation within this segment of supply chains, the exploitation of children tends to produce perverse results as the locus of enforcement increasingly pushes responsibility down the supply chain from the home state capstone enterprise to the lowest tiers of the supply chain. [read post]
15 Nov 2015, 9:31 pm
There is nothing in the language of the Sterling National Bank v. [read post]
14 Nov 2015, 1:36 pm
Portale, The New Governance of Banks *** [read post]
10 Nov 2015, 1:20 pm
JPMorgan Chase was one of at least five US banks hit by a sophisticated attack against its networks that netted the attacker large volumes of bank account data—for an unknown purpose. [read post]
1 Nov 2015, 9:37 am
For example, last year Bank of America reached a $16.65 billion settlement with the government for its mortgage practices leading up to the financial crisis that nearly brought this country to its knees. [read post]
30 Oct 2015, 10:27 am
The law and politics of monetary policy in a global financial system Industry capture of financial regulators Role of law in constituting the financial industry Beyond self-regulation in standard setting (LIBOR and FX fixes) Sociology of financial markets State owned enterprises in and connected with the financial system How and by whom benchmarks for regulatory quality are set in banking and finance [read post]
28 Oct 2015, 12:19 am
(The bank that supposedly had issued the CD had no record of the transaction.) [read post]
26 Oct 2015, 5:29 am
Finally, Judge Melissa Clarke, a Deputy Judge of the Intellectual Property Enterprise Court -- the IPEC -- reminded prospective litigants (and their representatives) of some important things to be taken into account when litigating before IPEC. [read post]
25 Oct 2015, 11:12 am
Online Services – Banking, Dating & General Guidelines Don’t Upload Financial Data to Questionable Sources video created by the Intel Corporation The Perils and Pitfalls of Online Dating: How to Protect Yourself from the Privacy Rights Clearinghouse. [read post]
23 Oct 2015, 7:13 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
21 Oct 2015, 1:26 pm
National Australia Bank Ltd. [read post]
19 Oct 2015, 3:27 am
Justice Sherwood explained: Manzella’s unwillingness to accept Caporuscio as the person clothed with management and control of the enterprise, including authority to set reasonable work-schedules for all employees, lies at the base of this dispute. [read post]
