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Imperial Pacific
Imperial Pacific International Holdings Limited ( is a Chinese investment holding company. It was founded with headquarters in Hong Kong and originally named First Natural Foods Holdings until it was renamed in May 2014. It is majority owned by Cui Lijie through her investment vehicle Inventive Star Limited. History First Natural Foods was first listed on the main board of the Hong Kong Stock Exchange on 11 February 2002. It was principally involved most aspects of the food business, including frozen and functional food products. Trading for the group was suspended on 15 December 2008 and provisional liquidators were appointed on 7 January 2009 for restructuring. The liquidators were discharged on 4 September 2012 and trade sharing resumed the following day. In 2013, the Securities and Futures Commission (SFC) took the company's founder and former chairman Yeung Chung-lung to court for alleged embezzlement. The SFC accused him of withdrawing HK$84 million from its account in De ...
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Hong Kong
Hong Kong ( (US) or (UK); , ), officially the Hong Kong Special Administrative Region of the People's Republic of China ( abbr. Hong Kong SAR or HKSAR), is a city and special administrative region of China on the eastern Pearl River Delta in South China. With 7.5 million residents of various nationalities in a territory, Hong Kong is one of the most densely populated places in the world. Hong Kong is also a major global financial centre and one of the most developed cities in the world. Hong Kong was established as a colony of the British Empire after the Qing Empire ceded Hong Kong Island from Xin'an County at the end of the First Opium War in 1841 then again in 1842.. The colony expanded to the Kowloon Peninsula in 1860 after the Second Opium War and was further extended when Britain obtained a 99-year lease of the New Territories in 1898... British Hong Kong was occupied by Imperial Japan from 1941 to 1945 during World War II; British administration resume ...
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China Metallurgical Group Corporation
China Metallurgical Group Corporation (MCC, ), is a Chinese state-owned enterprise headquartered in Beijing, engaged in EPC (engineering, procurement, and construction), natural resources exploitation, papermaking, equipment fabrication, real estate development. MCC is one of the largest equipment manufacturers in China, and the only state-owned enterprise that is authorized to run pulp-making and papermaking businesses in China and overseas. On December 8, 2015, MCC merged into China Minmetals, becoming its wholly-owned subsidiary. The Company owns also MCC Holding SA in Switzerland and MCC Petroli AG. The president and group CEO of their petroleum corporations is Dr. Ing. Luigi Forino ( Forino-Thyssen Heritage and Trust). Dr. Luigi Forino is also a shareholder of MCC for more than 22% and the owner of several companies. China Metallurgical Group Corporation's subsidiary, Metallurgical Corporation of China Limited, co-invested by China Metallurgical Group Corporation and Baos ...
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Garapan
Garapan ( Old Japanese name: 柄帆町, ''Garapan-chō'') is the largest village and the center of the tourism industry on the island of Saipan, which is a part of the United States Commonwealth of the Northern Mariana Islands (CNMI). Garapan, as a census-designated place, has an area of and a population of 3,588 (census of population, 2000). Description Garapan is located on Saipan's west coast and is home to the majority of the island's major hotels and the American Memorial Park, which honors American soldiers who died during the Battle of Saipan. Micro Beach, one of Saipan's more famous beaches, sits adjacent to the American Memorial Park and has turquoise waters with a fine white, sandy shore. Numerous shops, restaurants, and one of the CNMI's largest elementary schools, Garapan Elementary School, is located here. A popular tourist attraction, Paseo De Marianas (historically known as "Hotel Street"), is also located in Garapan. One of the several churches on the island, ...
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Charter Flight
Air charter is the business of renting an entire aircraft (i.e., chartering) as opposed to individual aircraft seats (i.e., purchasing a ticket through a traditional airline). Regulation Charter – also called air taxi or ad hoc – flights require certification from the associated country's civil aviation authority. The regulations are differentiated from typical commercial/passenger service by offering a non-scheduled service. Analogous regulations generally also apply to air ambulance and cargo operators, which are often also ad hoc for-hire services. United States In the U.S. these flights are regulated under FAA Part 135. There are some cases where a charter operator can sell scheduled flights, but only in limited quantities. As of 2021, the FAA had made it a priority to crack down on unauthorised charter flights, according to industry experts. Types of service There are several business models which offer air charter services from the traditional charter operator to br ...
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Baccarat
Baccarat or baccara (; ) is a card game played at casinos. It is a comparing card game played between two hands, the "player" and the "banker". Each baccarat coup (round of play) has three possible outcomes: "player" (player has the higher score), "banker", and "tie". There are three popular variants of the game: ''punto banco'', ''baccarat chemin de fer'',"Baccarat" in ''Chambers's Encyclopædia''. London: George Newnes, 1961, Vol. 2, pp. 32-33. and ''baccarat banque'' (or ''à deux tableaux''). In ''punto banco'', each player's moves are forced by the cards the player is dealt. In ''baccarat chemin de fer'' and ''baccarat banque'', by contrast, both players can make choices. The winning odds are in favour of the bank, with a house edge of at least 1 percent. History The origins of the game are disputed, and some sources claim that it dates to the 19th century. Other sources claim that the game was introduced into France from Italy at the end of the 15th century by soldiers re ...
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Commonwealth Of The 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 resident ...
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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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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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Grand Jury
A grand jury is a jury—a group of citizens—empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand jury is separate from the courts, which do not preside over its functioning. Originating in England during the Middle Ages, grand juries are only retained in two countries, the United States and Liberia. Other common law jurisdictions formerly employed them, and most others now employ a different procedure that does not involve a jury: a preliminary hearing. Grand juries perform both accusatory and investigatory functions. The investigatory functions of grand juries include obtaining and reviewing documents and other evidence, and hearing sworn testimonies of witnesses who appear before it; the accusatory function determines whether there is probable cause to believe that one or more persons committed a particula ...
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