Search for: "Sovereign Bank"
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2 Mar 2023, 2:38 pm
Luckily again, after months, or two months maybe, it became clear that Ukraine at least will continue its existence as a sovereign state, and thus Ukrainian lawyers will still be needed because that wasn’t so much clear in the first days or weeks of the war. [read post]
28 Feb 2023, 6:42 pm
Contents include:Alleged Violations of Sovereign Rights and Maritime Spaces in the Caribbean Sea (Nicar. v. [read post]
28 Feb 2023, 4:28 am
Russia’s sovereign-wealth fund, its Ukraine war chest, is increasingly using the yuan to store its oil riches. [read post]
22 Feb 2023, 6:49 pm
Pix Credit here On 22 February 2023, Norges Bank announced its decision to place the company Polski Koncern Naftowy Orlen SA, a Polish state owned enterprise, be under observation. [read post]
17 Feb 2023, 3:00 am
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
16 Feb 2023, 5:16 am
At the time, the debate centered on the risks involved in abrogating foreign states’ sovereign immunity, given that those countries may see fit to retaliate in kind. [read post]
15 Feb 2023, 6:18 am
In its landmark case United Mizrahi Bank v. [read post]
13 Feb 2023, 1:27 pm
Besides Russia, the Treasury has specifically listed requests for tips about assets linked to bribes paid by Brazilian petrochemical companies Odebrecht and Braskem, as well as corruption involving the Sovereign Wealth Fund of Maylasiaknown as IMDB. [read post]
13 Feb 2023, 1:27 pm
Besides Russia, the Treasury has specifically listed requests for tips about assets linked to bribes paid by Brazilian petrochemical companies Odebrecht and Braskem, as well as corruption involving the Sovereign Wealth Fund of Maylasiaknown as IMDB. [read post]
9 Feb 2023, 9:23 am
” One example in which administration and organizational capacities of a territory were important was in efforts to determine whether a territory qualified as “quasi sovereign” and the consequent legitimacy of the empire’s intervention in it. [read post]
8 Feb 2023, 5:39 am
In each case the direct connection between the sovereign masses and their organs of government are disconnected, and both now serve not each other but the ideal (whatever that ideal is). [read post]
8 Feb 2023, 5:28 am
Planter' Bank of Georgia: The State of Georgia, by giving to the Bank the capacity to sue and be sued, voluntarily strips itself of its sovereign character, so far as respects the transactions of the Bank, and waives all the privileges of that character. [read post]
1 Feb 2023, 5:11 am
Sovereign entities to which the Foreign Sovereign Immunities Act (FSIA) applies receive special protections from default judgments under 28 U.S.C. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
27 Jan 2023, 12:30 pm
ALL of them: prosecutorial, sovereign, qualified, and state-law. [read post]
25 Jan 2023, 4:00 am
Much of my own scholarly work seeks to debunk this paradigm and show how absolutely central the sovereign public’s role in modern finance really is. [read post]
24 Jan 2023, 5:25 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
19 Jan 2023, 5:55 am
Sovereign debt on the continent is a serious concern, with African countries representing the vast majority of those categorized by the IMF as already in debt distress or at high risk. [read post]
19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
18 Jan 2023, 2:01 am
It brought criminal charges against a foreign state-owned bank, Turkiye Halk Bankasi, or Halkbank, which is majority-owned by the country of Turkiye (until recently known as Turkey), for evading U.S. sanctions on Iran. [read post]
