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19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 5:27 am
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
15 Apr 2024, 8:52 am
It pays debit card “swipe fees” to banks at the maximum rate set by Federal Reserve regulations promulgated in 2011. [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
10 Apr 2024, 3:10 pm
., The National Law Review).The SEC’s rules carve out three notable exclusions for: (1) participants who have or control less than $50 million in assets, (2) participants who have a registered investment company under the Investment Company Act of 1940, and (3) central banks, sovereign entities, or international financial institutions. [read post]
8 Apr 2024, 6:38 pm
In so concluding, the Court relied upon the test focusing on the central bank’s sovereign functions and the purposes of the transaction at stake. [read post]
5 Apr 2024, 1:06 pm
Postolniko banked around $22 million in profits, and Shvartsman realized $18 million in gains; regulators took note. [read post]
4 Apr 2024, 6:07 am
But the October 7th attacks remind us that the lack of a sovereign Palestinian State also hasn’t prevented Iran-backed terrorists like Hamas from successfully using Gaza and the West Bank as attack platforms. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
5 Mar 2024, 6:00 am
” National courts in Belgium and Sweden have recently moderated sovereign immunity when central bank assets are used in ways inconsistent with central banking functions. [read post]
5 Mar 2024, 5:01 am
North Korea’s Defense Ministry said in a statement that it “strongly denounces the reckless military drills of the U.S. and (South Korea) for getting more undisguised in their military threat to a sovereign state and attempt for invading it. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 12:47 pm
Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
27 Feb 2024, 5:50 am
” Ingrid Wuerth Brunk has likewise concluded that “the confiscation of central bank assets would almost certainly violate foreign sovereign immunity. [read post]
24 Feb 2024, 9:28 am
Military Domestic Deployment / Migration Expert Backgrounder: Federalizing the National Guard and Domestic Use of the Military by William Banks Climate Security DOD Can Meet the Need for Climate Intelligence With a Community-Wide Center by Imran Bayoumi (@BayoumiImran) United Nations UN Fact-Finding Mission Should Recognize Gender Persecution in Iran by Skylar Thompson (@SkyylarThompson) National Security at the United Nations This Week (Feb. 19-Feb. 23) by Don Chen The post Digest of… [read post]
23 Feb 2024, 6:49 am
The mass death and devastation of the Gaza conflict have understandably overshadowed events in the West Bank. [read post]
21 Feb 2024, 6:05 am
This measure seem unlikely to generate significant controversy, since asset freezes have generally been viewed as a legitimate foreign policy tool (notwithstanding the argument that immobilizing sovereign assets, and especially central bank assets, is inconsistent with principles of sovereign immunity and/or inviolability). [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
