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19 Oct 2018, 9:09 am
The State of Washington (Fraudulent Banking Practices)Brackeen v. [read post]
19 Oct 2018, 9:09 am
The State of Washington (Fraudulent Banking Practices)Brackeen v. [read post]
22 Feb 2017, 3:23 pm
“The preeminent purpose of state sovereign immunity is to accord States the dignity that is consistent with their status as sovereign entities. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
16 Jun 2014, 10:26 am
You may as a practical matter need to find an entity that has a U.S. presence, such as the New York branch of a foreign bank, but the fact that the document requests, depositions, and other discovery requests relate to non-U.S. assets generally does not matter. [read post]
27 Apr 2018, 8:48 am
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
18 Feb 2010, 11:25 am
As Baseline Scenario notes, are investment banks in sovereign markets really producing "productivity-enhancing financial innovation" or just "a sophisticated form of scam? [read post]
5 Nov 2019, 5:36 pm
Imagine sovereign debt without Argentina -- no Paris Club, no pari passu, no CACs, no SDRM ... even sovereign immunity might look totally different. [read post]
14 Jan 2009, 8:40 am
-based Sovereign Bancorp, could lose $3.1 billion as a result of the alleged Ponzi scheme. [read post]
17 Jan 2020, 7:00 am
Bank Melli v. [read post]
14 Jan 2019, 8:47 am
Unlike fiat currencies, there is no governmental authority or central bank establishing its value through law or regulation. [read post]
31 Jul 2017, 8:39 am
The report notes that the ESRB continued to identify four main risks to financial stability in the EU, namely: a re-pricing of risk premia in global financial markets; weaknesses in balance sheets of banks, insurers and pension funds; debt sustainability challenges in sovereign, corporate and household sectors; and shocks and contagion from the non-bank financial sectors to the wider financial system. [read post]
2 Aug 2013, 7:00 am
In particular, sudden fluctuations in capital flows to Latin America or a slowdown in Colombia and/or Venezuela, major trading partners and important sources of foreign deposits, could have an adverse effect on private sector credit growth, although the recent establishment of a sovereign wealth fund will reduce these risks.Despite these concerns, Panama remains a top regional financial centre, with total assets equivalent to about 215% of GDP. [read post]
26 May 2021, 3:26 pm
Department of Banking (Tribal Sovereign Immunity; Sovereign Lending)Jamelle A. v. [read post]
17 Apr 2007, 8:40 am
Wachovia Bank. [read post]
13 Feb 2023, 1:27 pm
Besides Russia, the Treasury has specifically listed requests for tips about assets linked to bribes paid by Brazilian petrochemical companies Odebrecht and Braskem, as well as corruption involving the Sovereign Wealth Fund of Maylasiaknown as IMDB. [read post]
13 Feb 2023, 1:27 pm
Besides Russia, the Treasury has specifically listed requests for tips about assets linked to bribes paid by Brazilian petrochemical companies Odebrecht and Braskem, as well as corruption involving the Sovereign Wealth Fund of Maylasiaknown as IMDB. [read post]
15 Oct 2009, 6:19 pm
The government’s sovereign immunity throws a wrench into this dynamic. [read post]
5 Feb 2010, 10:19 am
Look at a screenshot of my Sovereign Bank account charges below. [read post]
7 Jan 2010, 5:36 am
Nearly two years ago, we had debated (here and here) the pros and cons of India’s establishment of a sovereign wealth fund (SWF), when that topic was the flavour of the day. [read post]
