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25 Jul 2017, 9:18 am by Michael S. Levine
Co., where the court found coverage for a $4.8 million “social engineering” loss that occurred after Medidata received fraudulent emails that caused accounting personnel to wire funds to a fake bank account in China. [read post]
25 Jul 2017, 9:18 am by Michael S. Levine
Co., where the court found coverage for a $4.8 million “social engineering” loss that occurred after Medidata received fraudulent emails that caused accounting personnel to wire funds to a fake bank account in China. [read post]
30 Jan 2011, 6:58 pm by Dan
Most importantly, what is the source of their funding? [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
In April, the International Monetary Fund said it expected growth of 4.4 percent this year, down from a previous forecast of 4.8 percent, citing risks from Beijing’s strict “zero-COVID” policy—well below China’s official forecast of around 5.5 percent. [read post]
5 May 2013, 7:33 pm by David Jensen
Jerry Brown's much-reported trip to China this spring, which was financed by private donations. [read post]
16 Sep 2020, 5:01 am by Brandon Kirk Williams
In-Q-Tel’s seed funding for Australian companies since fall 2019 demonstrated a breadth of investment priorities, though few companies have received funding so far. [read post]
6 Apr 2012, 8:57 am by Jenna Greene
Yang is also the owner of Prestige Trade Investments, which he founded in January, funding its U.S. brokerage account with $29 million transferred from a Hong Kong bank. [read post]
31 Oct 2011, 12:36 pm
Larger ones were those involving Lehman Brothers Holdings Inc., Conseco Inc., CIT Group Inc., and Washington Mutual Inc. [read post]
16 Dec 2011, 3:00 am by Ted Folkman
Today’s case of the day, Gucci America, Inc. v. [read post]
30 Jun 2023, 4:50 am by Alyzza Austriaco
The lawsuit is the first major legal test for recent state efforts to police youth access to social media. ( PLURIBUS NEWS , STATE NET) Biden Administration Announces Over $42B in Funding for High-Speed Internet The Department of Commerce announced $42.45 billion in funding for high-speed internet infrastructure deployment. [read post]
23 May 2018, 8:14 am by SEClaw Staff
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
11 Jun 2013, 7:02 am by admin
 It then turns to the nature of finance, analyzing the current funding structure and how this is likely to change. [read post]
8 Apr 2015, 5:31 am by Mary Jane Wilmoth
Inc., Florida-based Southeastern Aluminum Products Inc. and Texas-based Waterfall Group LLC have agreed to pay $2,300,000, $650,000 and $100,000, respectively, to resolve a lawsuit brought by the United States under the False Claims Act alleging that the companies engaged in schemes to evade customs duties on imports of aluminum extrusions from the People’s Republic of China (PRC). [read post]