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19 Jan 2015, 7:04 am
§ 1962(c), Another: Sovereign Lending Solutions, LLC (“Sovereign”), is a loan company wholly owned by the Lac Vieu Desert Bank of Lake Superior Chippewa Indian Tribe (”Tribe”), and incorporated under tribal law. [read post]
13 Apr 2018, 4:21 am
Bimal represents major financial institutions and their counterparties including sovereign wealth funds, hedge funds, and private equity funds in high-stakes complex transactions, litigation, and matters before the federal banking agencies and the Department of the Treasury. [read post]
9 May 2011, 10:56 am
My quaint gut view is that central banks should stay out of the sovereign restructuring melee, absent a serious policy debate of how making their fiscal role explicit affects their monetary policy function and all the rest. [read post]
6 Sep 2011, 3:11 pm
“It is an open secret that numerous European banks would not survive having to revalue sovereign debt held on the banking book at market levels, Deutsche Bank CEO Josef Ackermann told a conference. [read post]
24 Sep 2019, 3:21 am
The data will cover capital positions, financial assets, risk exposure amounts, sovereign exposures and asset quality. [read post]
12 Feb 2015, 9:16 pm
Here's the abstract:The paper analyzes conflicts between investment law and other fields of financial regulation, namely sovereign debt, bank regulation, and monetary law. [read post]
31 Jan 2021, 10:33 am
MUMBAI: India’s cryptocurrency community was swept by a wave of nervousness and confusion after the government on Friday said it would introduce a bill in Parliament to aid creation of a sovereign digital currency by the Reserve Bank of India and ban all private cryptocurrencies. [read post]
1 Jun 2012, 9:16 am
Rafidain Bank, the first respondent, was a state-controlled Iraqi bank which maintained a branch in London and is in provisional liquidation. [read post]
6 Mar 2007, 3:56 am
Hudson Savings Bank v. [read post]
30 Nov 2020, 7:30 am
The exemption applies to swaps entered into by certain central banks, sovereign entities, international financial institutions, bank holding companies, savings and loan holding companies and community development financial institutions. [read post]
18 Apr 2008, 4:57 am
A massive round of capital raising from sovereign wealth funds and other investors has kept big banks afloat. [read post]
27 Oct 2012, 10:20 am
Under this policy, leaders of sovereign countries faced being deposed unless they allowed free rein to American business and sought loans only from American banks. [read post]
12 Jan 2014, 11:04 am
NML Capital [docket materials], the court will consider whether a hedge fund could subpoena banks for information about Argentina's non-U.S. assets following the country's default on $100 billion in sovereign debt in 2002. [read post]
11 Jun 2010, 3:35 am
The Agricultural Bank of China is close to signing up a list of cornerstone investors, including Temasek and Qatar's sovereign fund, for its roughly $20 billion Hong Kong and Shanghai I.P.O., sources involved with the deal told Reuters. [read post]
17 Jan 2012, 10:27 am
Aabar Investments, an investment vehicle for Abu Dhabi's sovereign wealth fund, said on Tuesday that it would increase its stake in Italian bank UniCredit to 6.5 percent as UniCredit is expected to gain investor backing to raise 7.5 billion euros, or $9.6 billion, in a so-called rights offering. [read post]
29 Sep 2011, 12:21 pm
Speculating about how a sovereign bankruptcy might play out, mulling what a Chapter 11 filing by Bank of America's ailing Countrywide could mean for the financial services giant, and rounding up new restructuring assignments for Skadden, Saul Ewing, and several other firms. [read post]
21 Jun 2010, 2:30 am
The Qatar Investment Authority, the Gulf country's sovereign wealth fund, agreed to invest $2.8 billion in Agricultural Bank of China's initial public offering to tap growth in the world's third-biggest economy. [read post]
8 Feb 2010, 5:31 am
Flush with cash despite the global economic downturn, China's sovereign wealth fund quietly snapped up more than $9 billion worth of shares last year in some of the biggest American corporations, including Morgan Stanley, Bank of America and Citigroup. [read post]
1 Dec 2008, 5:05 am
Feds indict six on charges of scheme to siphon $40 million from Cendant, Bank of America and NASDAQ class action settlements through filing of false claims [Alibaba, Karlsgodt] Sovereign immunity? [read post]
EUROPE ON THE BRINK: “It’s probably worth interrupting your regularly scheduled unemployment-and-ki…
10 Oct 2011, 5:00 am
To paraphrase Oscar Levant, there is always a fine line between a banking panic, and a sovereign debt crisis–and Europe has erased that line.” [read post]
