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21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
21 Apr 2023, 2:55 am
The Hon Madam Justice Linda Chan considered that cryptocurrency met the principles and requirements for “property” as laid down by Lord Wilberforce in National Provincial Bank v Ainsworth [1965] AC 1175:for something to amount to “property” it must be (i) definable, (ii) identifiable by third parties, (iii) capable in their nature of assumption by third parties, and (iv) have some degree of permanence. [read post]
20 Apr 2023, 11:17 pm
Lloyds Banking Group is supporting Crisis financially to develop and hopefully launch a not-for-profit lettings agency. [read post]
20 Apr 2023, 9:03 pm
The damming caused the rivers to burst their banks or in some cases washed away the bridges, causing massive infostructure damage and isolating many communities. [read post]
20 Apr 2023, 9:02 pm
The New York State Board of Regents, which supervises public education in the state, voted unanimously to adopt a proposed rule barring public schools from using Indigenous names, logos, and mascots. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 1:18 pm
According to the Treasury, a member of Well Fargo’s legal team raised concerns and recognized “potential parallels” to the violations in ING Bank’s settlement in 2012 in which the DOJ asserted ING Bank violated U.S. and New York state laws by moving more than $2 billion illegally through the U.S. financial system—via more than 20,000 transactions—on behalf of Cuban and Iranian entities, violating U.S. economic sanctions. [read post]
20 Apr 2023, 12:52 pm
Deutsche Bank AG (2d Cir. 2004): [W]e think that it was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount—theretofore confidential—in the Unsealing Order. [read post]
20 Apr 2023, 10:59 am
Seizing assets: The court could seize tax returns, bank accounts, and business assets from your former partner to pay delinquent child support. [read post]
20 Apr 2023, 8:10 am
However, years have passed without any indictment from Weiss or any state counterpart. [read post]
20 Apr 2023, 7:55 am
In January 2023, the Federal Reserve announced its first-ever pilot exercise for climate risk scenario analysis for large US banks. [read post]
20 Apr 2023, 6:29 am
The FSIA applies to both civil and criminal cases, and the bank would normally be entitled to immunity as a “foreign state,” because the Turkish government owns a majority share. [read post]
20 Apr 2023, 6:25 am
On 19 April 2023, the FCA published a speech by its Director of Retail Banking, David Geale, delivered at the London Institute of Banking and Finance mortgage conference at Congress Centre, London. [read post]
20 Apr 2023, 5:17 am
”” Schivarelli, 355 Ill.App.3d at 100, 291 Ill.Dec. 148, 823 N.E.2d 158, quoting Suburban Bank of Hoffman-Schaumburg v. [read post]
20 Apr 2023, 12:28 am
These are the overlaps between MTD and PI: If the MTD succeeds, the PI is dead by definition (which is exactly what happened in the last round).The absence of irreparable harm to the "gamers" who act on the class-action lawyers' (and by now potentially also Sony's) behalf appears to be the basis on which Judge Jacqueline Scott Corley of the United States District Court for the Northern District of California will presumably deny the PI motion. [read post]
19 Apr 2023, 9:01 pm
On February 15, 2023, the SEC proposed a sweeping new rule (Proposed Rule) which would replace current Rule 206(4)-2 (Custody Rule) under the Investment Advisers Act of 1940 (Advisers Act or Act). [read post]
19 Apr 2023, 12:42 pm
In this case, the United States brought criminal charges against a bank that was an instrumentality of the Turkish government. [read post]
19 Apr 2023, 9:49 am
Intercept of state tax refunds are applied for in generally all cases, even when a payment plan is in place. [read post]
19 Apr 2023, 8:40 am
Co-operation within the SSM between the European Central Bank and Member State competent authorities is working well. [read post]
19 Apr 2023, 8:37 am
In addition, it sets out how ESMA, together with the Member State competent authorities (NCAs), the European Central Bank (ECB) and the European Systemic Risk Board (ESRB), has incorporated key insights from its data monitoring in several internal work streams. [read post]
