Search for: "SOVEREIGN BANK "
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19 Jul 2019, 12:30 pm
Utah chiropractor is prosecuted for trying to pay $340k in back taxes with checks from closed bank accounts. [read post]
19 Jul 2019, 8:16 am
As some readers know, foreign states are subject to suit in the United States only as permitted under the Foreign Sovereign Immunities Act (FSIA). [read post]
19 Jul 2019, 5:57 am
Adams (University of Oxford), on Friday, July 12, 2019 Tags: Boards of Directors, Corporate culture, Corporate Social Responsibility, ESG, Management, Managerial style, Shareholder primacy, Shareholder value, Social capital, Social contract, Social policies, Stakeholders EVA as a Performance Measure in Executive Incentive Plans Posted by Joseph Bachelder, McCarter & English LLP, on Friday, July 12, 2019 … [read post]
12 Jul 2019, 12:46 pm
The tribe's role in the business is substantial and thus tribal sovereign immunity is warranted. [read post]
7 Jul 2019, 7:50 am
The sovereign is likely to ultimately win the litigation, because it is sovereign and has to right to take these actions. [read post]
28 Jun 2019, 11:07 am
Bank, N.A. the court will decide two questions posed in the petition: “1. [read post]
28 Jun 2019, 7:54 am
Bank, in which the justices will decide whether a participant in a pension fund can sue the fund managers when he has not actually suffered any financial injury. [read post]
27 Jun 2019, 12:36 pm
On June 9—the official Philippines-China Friendship Day—a Chinese vessel rammed and sank a Philippine fishing vessel near Reed Bank (known in Tagalog as Recto Bank), northeast of the Spratly Islands, and reportedly fled after the collision. [read post]
27 Jun 2019, 7:56 am
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central Bank of… [read post]
26 Jun 2019, 3:24 pm
Bank, N.A., 17-1712 Issue: (1) Whether an ERISA plan participant or beneficiary may seek injunctive relief against fiduciary misconduct under 29 U.S.C. [read post]
24 Jun 2019, 6:02 am
Lutzi: Little Ado About Nothing: The Bank Account as the Place of the Damage? [read post]
23 Jun 2019, 3:17 pm
Hamilton Bank of Johnson City, 473 U. [read post]
15 Jun 2019, 12:31 pm
With offices in London and Singapore, OMFIF focuses on global policy and investment themes relating to central banks, sovereign funds, pension funds, regulators and treasuries. [read post]
14 Jun 2019, 12:30 pm
The state hasn't waived sovereign immunity. [read post]
12 Jun 2019, 9:02 am
College Savings Bank, 527 U.S. 627 (1999), and College Savings Bank v. [read post]
8 Jun 2019, 7:05 pm
On the Chinese side, taking a relaxed view about trade talks while using the time to strengthen BRI, Yuan internationalization, infrastructure aid projects through the AIIB, and sovereign investing through Chinese sovereign wealth funds, appeared to have the same strategic goals. [read post]
8 Jun 2019, 9:20 am
What appears to have happened, best as I’ve been able to piece together, is that the Indian Central Bank decided in early 2019 that state government enterprises, if they were eligible for foreign direct investment as per the Central Bank’s rules, could also borrow overseas. [read post]
5 Jun 2019, 9:58 am
The Foreign Sovereign Immunities Act generally bars lawsuits against foreign countries in U.S. courts unless one of a few narrow exceptions applies. [read post]
5 Jun 2019, 6:00 am
Nonetheless, foreign buyers remain skeptical that the exchange will be able to ensure that payments, which will go through Iranian banks, will not be blocked. [read post]
4 Jun 2019, 9:59 pm
College Savings Bank, 527 U.S. 627 (1999), the Court struck down the Patent Remedy Act that abrogated state sovereign immunity from patent infringement: Any State, any instrumentality of a State, and any officer or employee of a State or instrumentality of a State acting in his official capacity, shall not be immune, under the eleventh amendment of the Constitution... [read post]
