Search for: "SOVEREIGN BANK "
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7 Apr 2014, 9:30 am
Before entering law school, Clara served as a Junior Professional Associate with the World Bank’s Environment Department and African Human Development Department, working on the bank’s legal policies on the environment and indigenous peoples, and implementing development projects in Africa. [read post]
16 Jun 2014, 11:59 am
The Second Circuit affirmed, holding that “because the Discovery Order involves discovery, not attachment of sovereign property, and because it is directed at third-party banks, not at Argentina itself, Argentina’s sovereign immunity is not infringed. [read post]
19 Jan 2017, 8:01 am
Banks, sovereign wealth funds and state owned enterprises represent some of the greatest economic forces underlying the global system of production at the heart of the structural framework of the Guiding Principles. [read post]
4 Oct 2010, 10:00 pm
The Lebanese minister's letter stated: "That decision, which is dated July 12, 2010, violates principles of mutual respect for the laws of sovereign nations and puts a commercial enterprise in a untenable position of having to choose between breaking the laws of our Republic where it operates and being subject to severe sanctions in a courthouse in the United States for doing so. [read post]
7 Oct 2014, 10:29 am
Sovereign wealth funds and Chinese and Brazilian development banks now provide alternative sources of development project finance, often without any environmental or human rights strings attached. [read post]
5 Mar 2008, 4:04 pm
The usual investments by SWFs in stocks, bonds, bank deposits, and government obligations are exempt from tax. [read post]
11 Aug 2015, 1:41 pm
Bank, 527 U.S 627, 636 (1999). [read post]
5 Mar 2009, 6:30 am
See, First Virginia Bank-Colonial. [read post]
13 Oct 2017, 1:22 am
It urges the European Parliament and the Council to progress quickly in the adoption of measures to tackle remaining risks in the banking sector and suggests new actions to reduce non-performing loans and to help banks diversify their investment in sovereign bonds. [read post]
7 Sep 2012, 5:56 pm
Chief Judge Lamberth discusses the means of piercing sovereign immunity in a ruling on motions by banks holding state-owned funds where the banks seek to interplead third parties with claims to bank-held funds that partially involve OFAC-blocked EFT transfers. [read post]
25 Jun 2012, 3:00 am
Tags: Sovereign Immunity, Sequencing Dispute Resolution, Adjudication, International Practice Related posts Strict Application of FSIA Requirements and “Separate Entity” Rule for Banks Determine Priority in Disputed International Litigation Over Blocked Iranian Assets (0) Second Circuit, Sharing District Court’s “Irritation” at Argentina’s Refusal To Pay Its Creditors, Nonetheless Finds Central Banking Assets Immune from Attachment… [read post]
17 Apr 2012, 5:31 am
Who said banking was boring? [read post]
10 Sep 2024, 2:08 am
The EBA will carry out the transparency exercise in the autumn which will disclose capital positions, financial assets, risk exposure amounts, sovereign exposures and asset quality information of the EU banking sector in H2 2023 and in H1 2024. [read post]
6 Aug 2018, 4:00 am
Therefore, they maintained, the amendment would fix what, in their view, was a disparity between how land disputes in the West Bank have been adjudicated compared to land disputes within Israel’s sovereign territory, affording settlers the same level of access to courts that other Israeli citizens enjoy. [read post]
26 Apr 2016, 8:31 am
In 2001, the family member of many of these soldiers filed suit against the Iranian government in federal court under the “terrorism exception” to foreign sovereign immunity. [read post]
25 Jan 2019, 7:01 am
However, when a cryptocurrency transaction does include sovereign currency, it may be money transmission depending on how the sovereign currency is handled. [read post]
27 Jul 2022, 6:57 am
(v) To ensure UKIB maintains the UK government’s credit rating, HMT intends to provide backing to UKIB such that rating agencies would consider it to have a sovereign credit rating. [read post]
17 Apr 2008, 5:15 am
., the billionaire financier known for buying companies cheaply, plans to approach sovereign wealth funds about investing in his project to buy stakes in a handful of regional banks and combine them with some mortgage-related companies that his investment firm, W.L. [read post]
19 Dec 2007, 4:55 am
The investment bank said it would sell a $5 billion stake to the China Investment Corporation, that country’s sovereign wealth fund, to shore up its capital. [read post]
19 Nov 2007, 4:21 am
Mergers and acquisitions by private equity firms might have peaked, according to an investment bank report. [read post]
