Search for: "Sovereign Bank"
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28 Apr 2023, 11:30 am
States: Nope, because we're sovereigns, laches doesn't apply. [read post]
27 Apr 2023, 5:25 am
Foreign Sovereign Immunities Act (FSIA) refers to as measures of attachment and execution. [read post]
24 Apr 2023, 1:54 pm
According to PitchBook data, Singapore wealth fund GIC completed 148 such deals last year—the same number as French state bank Bpifrance. [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
20 Apr 2023, 6:29 am
The bank denies the allegations, but it also argued that the charges should be dropped because the Foreign Sovereign Immunities Act’s general bar on lawsuits against foreign governments also forbids criminal prosecutions. [read post]
19 Apr 2023, 12:42 pm
The bank argued that they had immunity under the Foreign Sovereign Immunities Act. [read post]
19 Apr 2023, 8:02 am
The latter (in which Justice Gorsuch only dissented in part) concerned whether district courts have jurisdiction over criminal claims against foreign state-affiliated banks given foreign sovereign immunity. [read post]
17 Apr 2023, 5:57 am
The Court ruled that Bank Markazi’s operations in the United States are “part of the usual activity of a central bank and inseparable from its sovereign function. [read post]
12 Apr 2023, 8:23 am
Refining the content of other indicators for adverse impacts and their respective definitions, applicable methodologies, formulae for calculation as well as the presentation of the share of information derived directly from investee companies, sovereigns, supranationals or real estate assets. [read post]
12 Apr 2023, 5:36 am
Foreign Sovereign Immunities Act (FSIA) has exceptions for expropriation and terrorism. [read post]
3 Apr 2023, 7:00 am
For example, foreign central bank assets enjoy strong immunity protections under international law, as documented by Ingrid (Wuerth) Brunk. [read post]
28 Mar 2023, 11:11 am
The court went on to emphasize its obligation to construe waivers of sovereign immunity strictly. [read post]
26 Mar 2023, 11:37 pm
Governments can play a leading role, and to date, sovereign GSS bonds have originated from four nations in the region. [read post]
25 Mar 2023, 8:05 am
" Beneficial Nat'l Bank, 539 U.S. at 8. [read post]
23 Mar 2023, 5:55 am
In part, that comes down to size: European banks hold more than $300 billion in Russian state assets; U.S. banks hold some $40 billion, and the British only $20 billion. [read post]
17 Mar 2023, 7:09 am
In other words, how did the constitutional premise of a sovereign people as the constituent authority alter the understanding of the nature of political representation after the American Revolution? [read post]
17 Mar 2023, 7:08 am
In other words, how did the constitutional premise of a sovereign people as the constituent authority alter the understanding of the nature of political representation after the American Revolution? [read post]
13 Mar 2023, 5:31 am
Brunk also has carefully parsed the sovereign immunity issues implicated by confiscating Russian Central Bank assets. [read post]
3 Mar 2023, 4:27 pm
As countries expand their use of central banks, however, recent cases have limited immunity for certain kinds of sovereign wealth funds held by central banks. [read post]
