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30 May 2014, 9:20 am
In Arab Bank, PLC v. [read post]
24 Sep 2014, 10:18 am
Meanwhile, in the United States, Federal District Court Judge Lewis A. [read post]
19 Nov 2018, 6:00 am
Then a few days later, the SEC announced the creation of a Cyber Unit within its Enforcement Division; the new unit would be tasked with “targeting cyber-related misconduct. [read post]
10 Jun 2016, 12:22 pm
An Israeli army spokesman told AFP that crossings from both Gaza and the West Bank would be closed for Palestinians in all cases barring a humanitarian or medical exception, even though the Muslim holy month of Ramadan has just begun. [read post]
1 Nov 2013, 11:49 am
Although the U.S. lawmakers have tried to get Russian banks to agree to black-list the Assad regime, some banks have refused and elected instead to strengthen their ties to Syria’s government. [read post]
10 Mar 2023, 4:49 am
A separate tranche of U.S. sanctions announced yesterday target 39 entities operating in Hong Kong, Singapore, and the United Arab Emirates. [read post]
1 Aug 2017, 1:05 pm
Bank N.A. (2014). [read post]
5 Apr 2007, 3:54 am
United States v. [read post]
28 Jul 2010, 12:46 am
" The Morrison court had held that Section 10(b) related only to the purchase or sale of a security listed on an American exchange or the purchase or sale of any other security in the United States. [read post]
27 Feb 2024, 5:50 am
Charter, which enshrines the “sovereign equality” of the United Nations’ members. [read post]
4 Jan 2011, 1:12 am
National Australia Bank may restrict Section 10(b) claims involving foreign companies, on December 30, 2010, Southern District of New York Judge Harold Baer held that U.S. [read post]
30 Sep 2010, 4:29 pm
Background and Decisions Investors had sued the French bank and certain of its directors and officers in 2008 following the revelations of Jérôme Kerviel 4.9 billion euro trading losses and the bank’s disclosures of its own losses from subprime mortgage related investments. [read post]
6 Feb 2024, 5:55 am
A 2022 FP Analytics and AARP report, Harnessing the Potential of Population Aging: Insights and Opportunities for Development Finance, examined ongoing work at five leading development finance institutions: the World Bank, the Asian Development Bank, the African Development Bank, the European Bank for Reconstruction and Development, and the Inter-American Development Bank. [read post]
15 Sep 2016, 12:21 pm
Security guarantees are needed from both sides before the United Nations will send the 20 trucks full of humanitarian supplies and their drivers. [read post]
11 Aug 2022, 4:21 pm
Tax, we help our expat clients solve US tax challenges in various ways, whether it’s minimizing their Social Security taxes or filing their Report of Foreign Bank and Financial Accounts (FBAR) to the IRS. [read post]
14 Nov 2008, 1:02 pm
United States v. [read post]
17 Nov 2008, 6:13 pm
To the extent these motivations are insufficient, additional protections--such as the Committee on Foreign Investment in the United States (CFIUS), as well as our antitrust, banking, securities and other regulations--help assure that SWFs are likely to act pursuant to commercial interests. [read post]
7 Jun 2023, 7:30 am
Between 2015 and the first half of 2021, for example, three banks (Bank of America, JP Morgan, and US Bank) accounted for almost sixty percent of the total wind and solar capacity additions financed through tax equity. [read post]
23 Sep 2009, 4:07 pm
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
9 Oct 2023, 12:59 pm
What possible counterintelligence and security measures did Hamas – and its regional backers – employ to evade detection? [read post]
