Search for: "Xin Wang" Results 41 - 54 of 54
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24 Jun 2020, 4:52 pm by Charles Kreindler and Matthew Lin
. ____ (2020), petitioners Charles Liu and Xin Wang solicited foreign nationals to invest in the construction of a cancer-treatment center under the EB-5 Immigrant Investor Program, but misappropriated nearly $20 million of the funds in violation of the petitioners’ private offering memorandum. [read post]
5 Sep 2016, 5:47 pm
Doubts and Prospects upon the Characteristic of Loan of Consumption of Natural Persons in Chinese law Wang Jing, University of Rome Tor Vergata – Faculty of Law AULA 6 -- Criminal Justice and Human Rights (1/2)Chair: Flora Sapio  ‘Big-stick 306’ – Prosecution and Sanctioning of Criminal Defense Lawyers in China under Article 306 of the Criminal Law Alexandra Kaiser, University of Cologne  Reassessing the Requisite State of Mind for the Offence of… [read post]
22 Jun 2020, 12:30 pm by Ronald Mann
Faced with the SEC’s challenge to a fraudulent investment fund operated by petitioners Charles Liu and Xin Wang, the lower courts held that the SEC could force disgorgement of substantially all of the funds that investors had contributed, with no deduction even for legitimate expenses of operating the enterprise. [read post]
21 Feb 2016, 9:12 pm by Supreme People's Court Monitor
 As Professor He Xin of City University noted in his study of judicial committees, since the decision is made collectively [by the judicial committee], no single committee member is held personally responsible. [read post]
26 Aug 2014, 10:13 am by Mary Jane Wilmoth
AutoChina International Limited, Hui Kai Yan, Rui Ge Dong, Victory First Limited, Rainbow Yield Limited, Yong Qi Li, Ai Xi Ji, Ye Wang, Zhong Wen Zhang, Li Xin Ma, Yong Li Li, and Shu Ling LiCase number: 12-cv-10643 (United States District Court for the District of Massachusetts)Case filed: April 11, 2012Qualifying Judgment/Order: June 25, 2014 [read post]
17 Feb 2020, 12:12 pm by Steve Dickinson
Chen Xin ( 陈一新) to serve on the central government virus control task force nominally headed by Madame Sun Chunlang 孙春兰, Vice-Premier of the State Council of the People’s Republic of China ( 中华人民共和国国务院副总理). [read post]
29 Jul 2019, 1:21 pm
Yang Guang.  2019-07-29 15:00:27Yang Guang (photo by Zhang Xin), spokesperson of the Hong Kong and Macao Affairs Office of the State Council  Yang Guang :  Good afternoon, everyone in the press. [read post]
19 Apr 2014, 5:59 am
Such action is characterized by a freedom and spontaneity (ziran) that come from a heart-mind (xin) experiencing, it seems, an ecstatic oneness or identity with “all-there-is. [read post]
26 Jun 2013, 7:32 pm by Larry Catá Backer
LIN Feng, director of the Centre for Chinese and Comparative Law CUHK), Professor Wang Guiguo, Dean of the School of Law, CUHK, and Professor Li Lin, Director of the Institute of Law, Chinese Academy of Social Sciences, Beijing. [read post]
7 Sep 2022, 9:01 pm by Paul Munter
One of the recent central themes of the Office of the Chief Accountant[1] has been that high-quality audits are foundational to the trust that underlies capital markets.[2] High-quality audits protect investors, instill shareholder confidence in the quality of the financial information, and enable public companies to raise capital efficiently.[3] The investor protection afforded by high-quality audits is as important to U.S. investors in foreign companies that participate in the U.S. capital markets… [read post]
24 Aug 2019, 6:30 am by Dan Ernst
[We're moving this up, because we've received an updated version of the program. [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]