Search for: "SOVEREIGN BANK, National Association" Results 21 - 40 of 370
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17 Jan 2023, 6:08 am by Emma Svoboda
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
14 Jan 2008, 8:00 am
Cohen has long been one of the nation’s top banking lawyers, so it’s no surprise to see his name attached not only to Citi’s deal but also to a number of these landmark transactions between strained U.S. banks and so-called sovereign wealth funds. [read post]
20 Apr 2020, 10:36 am by Anna Gelpern
Only the poorest countries -- those eligible to borrow on deeply subsidized terms from the World Bank's International Development Association (IDA)--can get a standstill if they ask for it. [read post]
6 Apr 2009, 3:24 am
While nationalization could seriously undermine confidence in the financial system, as Bank of America Chief Executive Officer Kenneth Lewis suggests,[5] this scenario poses some unique potential difficulties that financial institutions such as Citigroup might face. [read post]
23 Oct 2008, 7:30 pm
According to the act, citizens can sue foreign nations within a US court for personal injury or death caused by terrorist acts associated with that state. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
14 May 2014, 7:20 pm by Maureen Johnston
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
28 Jun 2011, 9:45 am by Lawrence Solum
Indeed, it is a great paradox of our times that with the weakening of national borders associated with globalization there seems to appear a growing tendency to erect material walls between states. [read post]
18 Jun 2016, 5:09 am by Elena Chachko
The central bank of Iran is an agency of the state that carries out sovereign functions... [read post]
19 Jan 2023, 5:00 am by Chimène Keitner
[N]o business should profit from evading our laws or risking our national security. [read post]
18 May 2007, 7:57 am
  In the UK, Housing Associations use almost exclusively corporate finance. [read post]
2 Mar 2014, 5:59 pm
The IMF promoted setting up a fund and cutting the quasi- fiscal operations of the state oil company Sonangol when it loaned the nation $1.3 billion after crude prices fell in 2008. [read post]
8 Sep 2015, 11:09 am
  This Press Release from Norges Bank for the Norwegian Sovereign Wealth Fund:Norges Bank has decided to exclude the companies IJM Corp Bhd, Genting Bhd, POSCO and Daewoo International Corp from the investment universe of the GPFG. [read post]