…esidence, domicile and place of business with respect to the acquisition, holding or disposal of the Interests, and any foreign exchange restrictions that may be relevant thereto. AUSTRALIA The Fund is not a registered managed investment scheme, nor is it required to be registe...
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… their conversations, while the FBI played dirty with its surveillance warrant against Carter Page, failing to tell the Foreign Intelligence Surveillance Court that its supporting information came from the Hillary Clinton campaign. Now we find it may have also been rolling out hu...
…han the 13th Five- Year Plan (2016-20) forecast. For the first time this year, Chinese investments abroad have exceeded foreign investments in China. France is following the initiative with interest, and must realize that it directly touches its interests and alliances. This is...
…laced the pro- posal in the context of the country’s national security, pointing to “deliberate destructive activity by foreign state structures and international organizations to realize geopolitical interests by means of carrying out anti-Russian policies.” A group of experts...
…na Pardijs, “The World according to Europe's Insurgent Parties: Putin, Migration and People Power,” European Council on Foreign Relations, June 27, 2016, http://www.ecfr.eu/publications/summary/the world according to europes insur- gent_parties/055. 5. Krisztina Than, “Special R...
…th think tanks and universities) must now obtain central-level government approval, such as vetting dialogue topics and foreign participants, before being able to host foreign participants in China. New Chinese government regulations generally limit Chinese think-tank scholars an...
…rime (TFFC) e Office of Intelligence and Analysis (OIA-T) e Financial Crimes Enforcement Network (FinCEN) e Office of Foreign Assets Control (OFAC) e Treasury Executive Office for Asset Forfeiture (TEOAF) U.S. Department of Justice (DOJ) e Asset Forfeiture and Money Launderi...
…aundering,” Mail and Wire Fraud The mail and wire fraud statutes may also apply. In 2006, for example, a wholly owned foreign subsidiary of a US. issuer pleaded guilty to both FCPA and wire fraud counts where the scheme included overbilling the sub- sidiary’s customers—both gov...
bother you most. The war-or-peace dilemmas of foreign policy are an essential case — when they go wrong, they hammer all of us. And we can see in the ripples of global power ideas that are of use in nearly any sphere. How, for instance, to fight a network. The struggle of JIEDDO...
… June 8, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select /foreign-affairs-committee/inquiries1/parliament-2015/inquiry; “New Inquiry: China and the International Rules-based System,” Parliament of the United Kingdom, N...
… many officials switch sides (and can switch back again) amid the long hours of debate. The most common sentiment among foreign-policy veterans reflects another familiar Bill Clinton line: “It sure was simpler during the Cold War.” For Hillary, the crisis mentality must eventual...
…s and method, nine identified overseas locations of the NSA’s intelligence bases, 25 of them revealed the identities of foreign officials of interest to US intelligence agencies, 14 of them disclosed information about Internet companies legally cooperating with the NSA, and 19 of...
…Stanford University. Elizabeth Economy is the C.V. Starr Senior Fellow and Director for Asia Studies at the Council on Foreign Relations. Gen. Karl Eikenberry (Ret.) is the Oksenberg-Rohlen Fellow, Director of the US-Asia Security Initiative and faculty member at Stanford Unive...
…he revisions to the FIRPTA and REIT rules discussed above represent a potentially large expansion of the incentives for foreign investment in U.S. real property interests, especially for foreign pension funds. Sponsors of U.S. real property investment funds and foreign investors...
… the mission of Western research facilities abroad, which is to adapt technology already in their portfolios to sell in foreign markets. A PRC study on the benefits of overseas “research” to obtain foreign technology put it this way: “How can you get the tiger cub if you don’t go...