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14 Dec 2023, 4:57 am by Beatrice Yahia
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
16 May 2022, 4:33 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
9 May 2022, 4:26 am by Emma Snell
The U.S. will also sanction banking executives from Sberbank, the largest financial institution in Russia, and Gazprombank, a Russian bank that facilitates business by Russia’s Gazprom, one of the world’s largest natural-gas exporters. [read post]
4 May 2022, 4:25 am by Emma Snell
’s executive body is proposing to take Russia’s biggest bank, Sberbank, and two other Russian banks off the Swift financial-messaging system. [read post]
3 May 2022, 4:18 am by Emma Snell
Monique Beals reports for The Hill. [read post]
27 May 2021, 1:38 am by CMS
In this post, Ned Beale, partner with Hausfeld, reflects on a recent panel event focusing on interventions in UK Supreme Court appeals, which was held as part of the London International Disputes Week for 2021. [read post]
16 Dec 2020, 12:24 am by Chukwuma Okoli
  Written by Richard Mike Mlambe, Attorney and Lecturer at University of Malawi- The Polytechnic This is the third online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
28 Jul 2020, 4:22 am by Verónica Rodríguez Arguijo
 Following this, Phil White discussed the Feeding America campaign, which has delivered 1,386 million pounds of food to local food banks. [read post]
18 Sep 2019, 2:20 pm by Alicia Maule
TV/Films Brian Banks This film, currently in theatres, is based on the true story of All-American high school football star Brian Banks, who was wrongly convicted of a sexual assault and sentenced to 10 years of prison and probation, despite a lack of substantiated evidence that any crime took place. [read post]
13 Nov 2018, 6:16 am by Jon Alper
Florida law protecting tenants by entireties bank accounts from garnishment against one spouse is based mostly on the Florida Supreme Court decision in the Beal Bank case. [read post]
CPLR 3211(a)(1) allows a defendant to “move for judgment dismissing one or more causes of action asserted against him on the ground that . . . a defense is founded upon documentary evidence. [read post]
30 Nov 2016, 2:07 pm by Renae Lloyd
In August, Texas’ Beal Bank USA successfully forced an affiliate of Bennu Oil & Gas, Bennu Titan LLC, into an involuntary chapter 11 bankruptcy and later won a judge’s order appointing an independent trustee to take control of the affiliate. [read post]