Search for: "SOVEREIGN BANK "
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5 Mar 2015, 8:36 pm
This paper presents the formal reactions of the sovereigns and the European Central Bank to the twin crisis, and critically discusses the key problems and the inherent weaknesses which led to the establishment of a banking union for the Euro-area member states. [read post]
24 Mar 2017, 8:46 am
It is my great pleasure to announce an upcoming conference: The Future of Sovereign Wealth Funds, sponsored by the Wake Forest Law Review 2017 as their Spring Symposium. [read post]
27 Sep 2007, 7:50 am
Blackwater can apparently kill at will, without having to suffer any potential legal consequences from either the decidedly non-sovereign Iraqi government or even the ostensibly sovereign US government.Blackwater is presumably the beneficiary of a catch-22 feature of the state action doctrine: It is, like the Bank, fundamentally an instrumentality of the US with regard to immunity from prosecution (more immune, apparently, even than the military). [read post]
31 Aug 2011, 3:00 am
Earlier in the case the Court denied a motion to dismiss, holding that “plaintiffs have standing, plaintiffs’ claims do not raise nonjusticiable political questions, the Bank is not entitled to sovereign immunity, the Court has personal jurisdiction over the Bank, venue is proper, plaintiffs have adequately pled claims upon which relief may be granted, and plaintiffs have not pled duplicative claims”. [read post]
13 Apr 2020, 9:47 am
College Savings Bank, 527 U.S. 627 (1999), in which the U.S. [read post]
18 Jan 2012, 2:00 am
“Concerns about fiscal sustainability and banking sector losses have widened sovereign spreads to unprecedented levels for many euro area countries. [read post]
26 Apr 2020, 3:30 pm
This book examines the U.S. enforcement campaign against global banks across four areas: benchmark manipulation, tax evasion, sanctions violations, and sovereign debt. [read post]
6 Oct 2013, 12:50 pm
Recent years have seen governments around the world re-regulate (or consider re-regulating) markets in response to financial, banking, and sovereign debt crises. [read post]
16 Jun 2021, 5:59 am
National banks were designed as federal instrumentalities charged with creating money—a delegated sovereign privilege. [read post]
17 Aug 2011, 12:46 pm
Sovereign for Crimes Flowing from State-Sponsored Terrorism (0) [read post]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
19 Mar 2014, 7:44 pm
Robbins, Case Study: World Bank Engagement with Mongolia’s Sovereign Wealth Fund, Sovereign Wealth Fund Secretariat World Bank Group, Number 85818, Feb. 2014). [read post]
1 May 2023, 5:16 am
Well-settled international law makes that difficult, however, because the confiscation of central bank assets would almost certainly violate foreign sovereign immunity. [read post]
30 Jan 2017, 6:32 pm
He has acted as a Sovereign Debt Expert for the United Nations Conference on Trade and Development (UNCTAD), Senior Insolvency Expert for the World Bank / IFC and as a consultant to several multilateral institutions in Washington DC and Europe, Central Banks and Sovereign States as well as in several international transactions with law firms.The fourth panel will be a discussion regarding banking regulations and terrorism financing. [read post]
27 Sep 2010, 4:34 am
M&T Bank's talks to buy Sovereign Bank from Banco Santander have stalled over disagreements as to who would control the combined entity, with sources calling the negotiations "dead", The Wall Street Journal reported. [read post]
12 Jul 2010, 2:57 am
The European Central Bank's de facto chief economist said Friday that ''the worst is over'' for Europe's sovereign debt crisis, but he found optimism a tough sell at a conference of central bank members and economists. [read post]
24 Mar 2020, 11:58 pm
Further to Mitu's post about the European Central Bank's bond-buying bellyache, let us linger on the rationale for the 33.33% limit on the central bank's holdings of a euro area sovereign bond series. [read post]
24 Aug 2004, 11:18 am
The Israeli Justice Ministry has recommended that the government seriously consider applying the Fourth Geneva Convention to the West Bank and Gaza, which would reverse its current position that the Geneva Convention doesn't apply to the territories because there was no sovereign power before they were occupied in 1967. [read post]
25 Jan 2015, 11:56 am
§1603 (a) and (b) or also by application of the factors set forth in First National City Bank v. [read post]
13 May 2012, 12:00 pm
Further, the USmoney market fund industry is internationally active; lending to banks, corporations and sovereigns around the world. [read post]
