Cui Lijie
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Cui Lijie
Cui Lijie (; born c. 1959) is a Chinese billionaire businesswoman, Hong Kong citizen, and majority owner of Imperial Pacific. Background Originally from Harbin, Heilongjiang, China, she is a former barefoot doctor who worked in the countryside. In 1988, she invested in an auto parts and equipment factory serving a military school in Harbin. She later invested in pawnshop lending and real estate. Career She and her son Ji Xiaobo () became involved in the Macau casino junket business in 2009 through a company called Heng Sheng. In September 2013, Cui Lijie's company Inventive Star Limited acquired a publicly-listed Hong Kong company called First Natural Foods after its founder had been accused of embezzlement. In December 2013, First Natural Foods acquired Heng Sheng for HK$400 million. In 2014, First Natural Foods was renamed Imperial Pacific. Cui Lijie remains the majority beneficial owner of Imperial Pacific, which owns an exclusive casino license for Saipan and a $600 mill ...
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Cui (surname)
Cui (), alternatively spelled Tsui or Tsway, is one of the 80 most common surnames in China, with around 0.28% of the Chinese population having the surname (around 3.4 million in 2002). It is also one of the most common surnames in Korea, with around 4.7% of the population having the surname in South Korea (2.4 million in 2013). In China, Cui is commonly found in Shandong and Henan, as well as provinces in the northeast and other areas of China, such as Heilongjiang, Liaoning, Hebei, Jiangsu, Shanxi, and Jilin. It is romanized as Chui in Hong Kong and Macao (Cantonese), Choi in Macao (Cantonese) and Malaysia, Choi in Korean, Thôi in Vietnamese and Tsoi in Cyrillic. Origin One origin of the surname came from descendants of someone who originally held the Jiang (姜) surname in the state of Qi, founded by Jiang Ziya (姜子牙). A grandson of Jiang Ziya named Jizi (季子), an heir apparent, chose to relinquish his claim to the throne in favour of his brother Shuyi (叔乙), ...
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Equal Employment Opportunity Commission
The U.S. Equal Employment Opportunity Commission (EEOC) is a federal agency that was established via the Civil Rights Act of 1964 to administer and enforce civil rights laws against workplace discrimination. The EEOC investigates discrimination complaints based on an individual's race, color, national origin, religion, sex (including sexual orientation, pregnancy, and gender identity), age, disability, genetic information, and retaliation for participating in a discrimination complaint proceeding and/or opposing a discriminatory practice. The commission also mediates and settles thousands of discrimination complaints each year prior to their investigation. The EEOC is also empowered to file civil discrimination suits against employers on behalf of alleged victims and to adjudicate claims of discrimination brought against federal agencies. Since 2021, the chair of the EEOC is Charlotte Burrows. Process and enforcement Authority The EEOC has the authority to investigate and ...
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Year Of Birth Missing (living People)
A year or annus is the orbital period of a planetary body, for example, the Earth, moving in its orbit around the Sun. Due to the Earth's axial tilt, the course of a year sees the passing of the seasons, marked by change in weather, the hours of daylight, and, consequently, vegetation and soil fertility. In temperate and subpolar regions around the planet, four seasons are generally recognized: spring, summer, autumn and winter. In tropical and subtropical regions, several geographical sectors do not present defined seasons; but in the seasonal tropics, the annual wet and dry seasons are recognized and tracked. A calendar year is an approximation of the number of days of the Earth's orbital period, as counted in a given calendar. The Gregorian calendar, or modern calendar, presents its calendar year to be either a common year of 365 days or a leap year of 366 days, as do the Julian calendars. For the Gregorian calendar, the average length of the calendar year (the ...
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Hong Kong Billionaires
Hong may refer to: Places *Høng, a town in Denmark *Hong Kong, a city and a special administrative region in China *Hong, Nigeria *Hong River in China and Vietnam *Lake Hong in China Surnames *Hong (Chinese name) *Hong (Korean name) Hong is the common English spelling of 홍, in hanja, it means "wide" or "big". Clans As with all Korean family names, the holders of the Hong surname are divided into different patrilineal clans, or lineages, based on their bon-gwan, ancestra ... Organizations * Hong (business), general term for a 19th–20th century trading company based in Hong Kong, Macau or Canton * Hongmen (洪門), a Chinese fraternal organization Creatures * Hamsa (bird), a mythical bird also known was hong * Hong (rainbow-dragon), a two-headed dragon in Chinese mythology * ''Hong'' (genus), a genus of ladybird {{disambiguation ...
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Hong Kong Casino Industry Businesspeople
Hong may refer to: Places *Høng, a town in Denmark *Hong Kong, a city and a special administrative region in China *Hong, Nigeria *Hong River in China and Vietnam *Lake Hong in China Surnames *Hong (Chinese name) *Hong (Korean name) Organizations *Hong (business), general term for a 19th–20th century trading company based in Hong Kong, Macau or Canton *Hongmen (洪門), a Chinese fraternal organization Creatures *Hamsa (bird), a mythical bird also known was hong *Hong (rainbow-dragon) ''Hong'' or ''jiang'' () is a two-headed dragon in Chinese mythology, comparable with rainbow serpent legends in various cultures and mythologies. Chinese "rainbow" names Chinese has three "rainbow" words, regular ''hong'' , literary ''didong'' , ..., a two-headed dragon in Chinese mythology * ''Hong'' (genus), a genus of ladybird {{disambiguation ...
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Mark A
Mark may refer to: Currency * Bosnia and Herzegovina convertible mark, the currency of Bosnia and Herzegovina * East German mark, the currency of the German Democratic Republic * Estonian mark, the currency of Estonia between 1918 and 1927 * Finnish markka ( sv, finsk mark, links=no), the currency of Finland from 1860 until 28 February 2002 * Mark (currency), a currency or unit of account in many nations * Polish mark ( pl, marka polska, links=no), the currency of the Kingdom of Poland and of the Republic of Poland between 1917 and 1924 German * Deutsche Mark, the official currency of West Germany from 1948 until 1990 and later the unified Germany from 1990 until 2002 * German gold mark, the currency used in the German Empire from 1873 to 1914 * German Papiermark, the German currency from 4 August 1914 * German rentenmark, a currency issued on 15 November 1923 to stop the hyperinflation of 1922 and 1923 in Weimar Germany * Lodz Ghetto mark, a special currency for Lodz Ghetto. * ...
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Marianas Variety
''Marianas Variety'' is a daily newspaper published in Saipan, Northern Mariana Islands, five times per week. It is owned by Younis Art Studio Inc. ''Marianas Variety'' is a member of the Associated Press, Reuters, and the Pacific Islands News Association. Publication Established on March 16, 1972, ''Marianas Variety News & Views'' today has a readership of 40,000 in the Northern Mariana Islands and 2,000 elsewhere in Micronesia. It had a sister publications: the ''Palau Horizon'' in Palau, which had a readership of 8,000, launched in 1998. Former sister publication ''Variety on Guam'' was sold in 2015 and is now the Guam Daily Post. ''Variety'' prints an average of 24-40 pages daily with full color capability and is distributed in the Northern Mariana Islands, Guam, Palau, and the Federated States of Micronesia. It has subscribers throughout the South Pacific, the Philippines, Hawaii, Japan and the mainland United States. History In 2003, the United States Environmental Protect ...
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Northern Mariana Islands
The Northern Mariana Islands, officially the Commonwealth of the Northern Mariana Islands (CNMI; ch, Sankattan Siha Na Islas Mariånas; cal, Commonwealth Téél Falúw kka Efáng llól Marianas), is an unincorporated territory and commonwealth of the United States consisting of 14 islands in the northwestern Pacific Ocean.Lin, Tom C.W.Americans, Almost and Forgotten 107 California Law Review (2019) The CNMI includes the 14 northernmost islands in the Mariana Archipelago; the southernmost island, Guam, is a separate U.S. territory. The United States Department of the Interior cites a landmass of . According to the 2020 United States Census, 47,329 people were living in the CNMI at that time. The vast majority of the population resides on Saipan, Tinian, and Rota. The other islands of the Northern Marianas are sparsely inhabited; the most notable among these is Pagan, which for various reasons over the centuries has experienced major population flux, but formerly had res ...
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Saipan Tribune
The ''Saipan Tribune'' is a newspaper published online seven days a week and in print from Monday to Friday in the Northern Mariana Islands. The ''Saipan Tribune'' is headquartered in Saipan. The newspaper is owned by Pacific Publications and Printing Inc., which is an affiliate of the Tan Holdings Corporation. Its main competitor is the ''Marianas Variety News & Views''. See also *List of newspapers in the Northern Mariana Islands This is a list of newspapers in the Northern Mariana Islands. *'' Marianas Business Journal'' – Saipan *''Marianas Variety News & Views'' – Saipan *''Saipan Tribune'' – Saipan Other regional newspapers: *''Pacific Daily News'' – Guam *''P ... References Newspapers published in the Northern Mariana Islands Daily newspapers published in the United States English-language newspapers published in Oceania Mass media in the Northern Mariana Islands {{US-newspaper-stub ...
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Bank Secrecy Act
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities. The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML. History The BSA was originally passed by the U.S. Congress in 1970 and signed by President Richard Nixon into law on October 26, 1970. Shortly after passage, several groups attempted to have the courts rule the law unconstitutional, claiming it violated both Fourth Amendment rights against unwarranted search and seizure, and Fifth Amendment rights of due process. ...
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Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Mission FinCEN's director expressed its mission in November 2013 as "to safeguard the financial system from illicit use, combat money laundering and promote national security." FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is " follow the money." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of crimes or attempt to spend their ill-gotten profits." It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulat ...
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Ralph Torres
Ralph Deleon Guerrero Torres (born August 6, 1979) is a Northern Marianan politician currently serving as the ninth governor of the Northern Mariana Islands since December 29, 2015. He is a Republican from Saipan, Commonwealth of the Northern Mariana Islands (CNMI). The third longest-serving governor in CNMI history, Torres took office upon the death of Governor Eloy Inos on December 29, 2015 before being reelected as governor in his own right in 2018. He previously served as the tenth lieutenant governor, having been elected to that post in 2014. At 43, he is the youngest incumbent governor in the United States. Early life and education Torres was born on August 6, 1979 to a Chamorro family in Garapan, then part of the Trust Territory of the Pacific Islands. Torres' father was a government field officer and Commonwealth Utilities Corporation (CUC) dispatcher, while his mother was a teacher at William S. Reyes Elementary School. Growing up, Torres lived with his parents and five ...
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