Search for: "SOVEREIGN BANK" Results 41 - 60 of 2,234
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24 Feb 2024, 9:28 am by Just Security
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 by Brian Finucane
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 by Chimène Keitner
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 by Ivan Horodyskyy
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]
20 Feb 2024, 5:50 am by Maggie Mills
This approach, too, begins with the frozen central bank assets. [read post]
14 Feb 2024, 10:39 am by Scott H. Kimpel
The new rules exclude registered investment companies, central banks, sovereign entities, certain international financial institutions and persons who control total assets of less than $50 million. [read post]
13 Feb 2024, 9:01 pm by renholding
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
9 Feb 2024, 5:00 pm
 Pix Credit Office of the President of the Russian FederationOn 6 February 2024,  Mr. [read post]
3 Feb 2024, 2:59 pm by Rebecca Tushnet
Andrew Gilden, Talking Pleasure in IP Courts and advocates are skeptical of value of pleasure; when they want to honor it, they reframe it as something else, like social justice. [read post]
13 Jan 2024, 3:45 pm by Kalvis Golde
§ 1605(a)(2), a plaintiff must make an extratextual showing that either the sovereign engaged in a U.S. [read post]
12 Jan 2024, 12:30 pm by John Ross
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
4 Jan 2024, 2:25 am by Matthias Weller
Subsequently, the historical development of this area of law from diplomatic protection to international arbitration was summarised, with particular reference to the highly specialised International Centre for Settlement of Investment Disputes (ICSID) established under the auspices of the World Bank Group. [read post]
2 Jan 2024, 5:00 am by Robin E. Kobayashi
Wells Fargo Bank, Lexis Workers’ Compensation Exclusive Remedy Rule—Commercial Travelers—Court of Appeal, affirming trial court’s grant of summary judgment in favor of employer Wells Fargo Bank, held that plaintiffs’ action against employer for wrongful death of their daughter killed in car accident while employed by Wells Fargo Bank and traveling on business was barred by workers’ compensation exclusive remedy doctrine, when employee… [read post]
20 Dec 2023, 4:30 am by Beatrice Yahia
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
13 Dec 2023, 11:20 pm by Wenliang Zhang
By contrast, the US Foreign Sovereign Immunities Act (FSIA) does not give the US government authority to decide such issues. [read post]