Search for: "SOVEREIGN BANK "
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12 Apr 2019, 8:28 am
Morgan Stanley Delaney, Glen Newbridge Securities Corp Craig Scott Capital, LLC Flaningan, Joel NYLife Securities LLC Synergy Investment Services, LLC Hovermale, Jeffrey Sovereign Legacy Securities, Inc Family Income Planning, Inc Marnelego, Christopher First Standard Financial Company LLC Merriman Capital, Inc Ness, Valerie O’Neal, Tristan Northwestern Mutual Investment… [read post]
11 Apr 2019, 12:19 am
This year's DebtCon takes place in parallel with IMF and World Bank Spring Meetings. [read post]
9 Apr 2019, 11:00 pm
This latter standard is now enshrined in the US Foreign Sovereign Immunities Act 1976 (s 1605(a)(2), FSIA). [read post]
3 Apr 2019, 10:08 am
United States, which dealt with criminal bank fraud. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
29 Mar 2019, 5:24 pm
For another jurisdiction, if it should happen to lay hold of the actor, to treat him according to its own notions rather than those of the place where he did the acts, not only would be unjust, but would be an interference with the authority of another sovereign, contrary to the comity of nations, which the other state concerned justly might resent. [read post]
29 Mar 2019, 5:24 pm
For another jurisdiction, if it should happen to lay hold of the actor, to treat him according to its own notions rather than those of the place where he did the acts, not only would be unjust, but would be an interference with the authority of another sovereign, contrary to the comity of nations, which the other state concerned justly might resent. [read post]
29 Mar 2019, 5:24 pm
For another jurisdiction, if it should happen to lay hold of the actor, to treat him according to its own notions rather than those of the place where he did the acts, not only would be unjust, but would be an interference with the authority of another sovereign, contrary to the comity of nations, which the other state concerned justly might resent. [read post]
26 Mar 2019, 2:09 pm
Under a federal law, the Foreign Sovereign Immunities Act, foreign governments generally cannot be sued in U.S. courts. [read post]
22 Mar 2019, 2:00 am
Inter-American Development Bank, 156 F. 3d 1335 (1998). [read post]
21 Mar 2019, 9:36 am
The unreasonable court interference in the commercial (as opposed to sovereign) acts of the state is uncalled for and the decision requires to be revisited by a larger Bench, The unjustified application of the public law principles in such disputes stifles innovation and protection of interests of the government sector. [read post]
21 Mar 2019, 4:30 am
On 20 March 2019, the European Banking Authority (EBA) published an updated methodological guide on risk indicators and detailed risk analysis tools. [read post]
17 Mar 2019, 1:55 pm
Bank fraud ($1 million loan). [read post]
14 Mar 2019, 5:48 am
Somehow, New York’s sovereign interests survived, hyperbole notwithstanding. [read post]
13 Mar 2019, 8:09 pm
The Council’s reply to Norges Bank is presented on page 43. [read post]
11 Mar 2019, 4:42 am
That risk is transferred to INSTEX, a quasi-public institution owned and controlled by sovereign governments. [read post]
5 Mar 2019, 6:00 am
Sovereign Bank, 386 Md. 412, 430 (2005) (internal quotation marks omitted). [read post]
4 Mar 2019, 10:07 am
Court of Appeals for the District of Columbia Circuit and held that international organizations, such as the World Bank, while being protected by the International Organizations Immunities Act of 1945 (IOIA), are not absolutely immune from lawsuits filed in federal court because the protections afforded by the IOIA are tempered by the 1976 Foreign Sovereign Immunities Act (FSIA). [read post]
1 Mar 2019, 12:14 pm
Inter-American Development Bank. [read post]
1 Mar 2019, 5:00 am
Judge Amy Berman Jackson found that the bombardment amounted to Syria’s engaging in extrajudicial killing and, therefore, the Syrian regime could and should be liable under the terrorism exception to the Foreign Sovereign Immunities Act, or FSIA, for Colvin’s wrongful death. [read post]
