Search for: "Sovereign Bank"
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17 Jan 2023, 7:38 pm
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
17 Jan 2023, 3:26 pm
The Foreign Sovereign Immunities Act, which generally bars lawsuits against foreign governments in U.S. courts, Blatt continued, does not apply solely to civil lawsuits. [read post]
17 Jan 2023, 6:08 am
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
16 Jan 2023, 2:10 pm
“Under clearly established international law and practice,” they conclude, “Halkbank itself is not a sovereign. [read post]
16 Jan 2023, 6:00 am
Sovereign Bank, 872 A.2d 735, 743 (Md. 2005). [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
13 Jan 2023, 9:37 am
In that case, the Court will likely decide whether and to what extent the Foreign Sovereign Immunities Act (FSIA) applies to criminal proceedings. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
8 Jan 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable onFederation and Secession, convened as part of LevinsonFest 2022. [read post]
4 Jan 2023, 6:30 am
” A “sovereign State”? [read post]
2 Jan 2023, 1:00 am
The Answer from the Mint was “the sovereign on the sovereign”. 21. [read post]
29 Dec 2022, 12:00 am
Here is the abstract: The global financial crisis exposed the sovereign-bank nexus as a driver of financial instability and an impediment to economic growth. [read post]
27 Dec 2022, 5:33 am
Russian forces are continuing to establish defensive positions in left-bank Kherson and Zap [read post]
19 Dec 2022, 3:12 am
A creditor domiciled in State A has various options for having bank accounts of his debtor in State B seized. [read post]
14 Dec 2022, 1:19 pm
Challenges to the existing constitutional order in Canada are not new. [read post]
14 Dec 2022, 6:06 am
Together, these give the Nation sovereign authority over commerce, real or virtual, that takes place on Catawba lands. [read post]
13 Dec 2022, 1:55 am
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
7 Dec 2022, 8:55 am
Today, states are relentlessly competing in markets as banks, telecommunication providers, farms, shopping centers, utility companies, and more. [read post]
7 Dec 2022, 4:00 am
Bank of Montreal, 1987 CanLII 55 (SCC), [1987] 1 S.C.R. 711; and see generally: Waddams, supra, at para. 490; Treitel, supra, at pp. 190-94.) [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
