Search for: "SOVEREIGN BANK "
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3 Jun 2022, 6:05 am
Arab Bank, the Court held that foreign corporations could not be sued under the ATS. [read post]
1 Jun 2022, 7:16 pm
Everyone who is anyone, it seems, have their knives sharpened, and their forks at the ready to gorge on the anticipated meal that the Germans will bring as they ascend to the Presidency of the G7. [read post]
1 Jun 2022, 11:01 am
Lubin notes: [A] sovereign has no good faith cooperation, consultation, or negotiation obligations towards a phantom. [read post]
31 May 2022, 6:43 am
A lot has been written of late about the privacy (or otherwise) of family money cases, and all of it by men with big brains and a lot of words. [read post]
26 May 2022, 12:09 pm
Some have focused on Russian central bank assets while others have sought to include the assets of other Russian entities and nationals as well. [read post]
26 May 2022, 6:01 am
Export-Import Bank activities; and restricting access to the U.S. financial system. [read post]
25 May 2022, 12:53 pm
Some of the dissents in the Court's state sovereign immunity context have this quality. [read post]
24 May 2022, 8:15 am
Pix Credit HERE One of the great ramifications of the proxy war being undertaken in physical form on the territory of Ukraine looks to potentially significantly dynamic power relationships both within Europe, between Europe and their American partners (a marriage that has had its dramatic moments since 1945 but which appears incapable of either equal relations or separation). [read post]
24 May 2022, 6:30 am
Under Basel III’s standardized approach, the amount of capital a bank must maintain for a corporate loan or a sovereign bond is based on the company’s or country’s external credit rating. [read post]
24 May 2022, 6:30 am
Under Basel III’s standardized approach, the amount of capital a bank must maintain for a corporate loan or a sovereign bond is based on the company’s or country’s external credit rating. [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]
20 May 2022, 9:03 pm
Skinner warns that certain climate-forward actions, such as encouraging banks to increase their green investments, could end up increasing the risk assumed by big banks. [read post]
20 May 2022, 6:34 am
Before my time at DOJ, I worked on the internal investigation for Deutsche Bank that resulted in the LIBOR prosecution.) [read post]
19 May 2022, 6:26 am
Israel has traditionally claimed that the Fourth Geneva Convention applies only to cases involving the occupation of the sovereign territory of another state and that the West Bank did not meet this definition. [read post]
17 May 2022, 5:00 am
Svelnis, J.D.Senator Elizabeth Warren (D-Mass), a member of the Senate Banking, Housing, and Urban Affairs Committee, and Rep. [read post]
16 May 2022, 4:33 am
Senate Minority Leader Mitch McConnell (KY) yesterday urged President Biden to name Russia a state sponsor of terrorism, which would lift sovereign immunity protections shielding the country from being sued for civil damages. [read post]
15 May 2022, 9:15 pm
The vision behind cryptocurrency has been to free money from the centralized control of banks and other financial intermediaries—and ultimately to replace the current sovereign-based financial system. [read post]
11 May 2022, 9:01 pm
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios — or so they thought. [read post]
29 Apr 2022, 7:51 am
They were sitting in a dispute effectively private between two sovereigns. [read post]
28 Apr 2022, 5:57 am
There were also challenges in the Treasury market, said Gensler.More recently, central banks have started to transition from an accommodating to a tightening policy stance in the midst of uncertain geopolitical events. [read post]
