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13 Jan 2023, 9:37 am
In that case, the Court will likely decide whether and to what extent the Foreign Sovereign Immunities Act (FSIA) applies to criminal proceedings. [read post]
12 Mar 2020, 9:01 pm
These historical realities indicate that the PA does not have clear sovereign title to and does not exercise exclusive authority over the West Bank and Gaza. [read post]
29 Jul 2019, 8:48 am
This concern primarily centered on the possibility of competition between the new currency and sovereign currencies or the issuing company and central banks. [read post]
26 May 2022, 12:09 pm
Some have focused on Russian central bank assets while others have sought to include the assets of other Russian entities and nationals as well. [read post]
11 Apr 2014, 4:50 am
Curtiss-Wright Export Corp., both companies argued that the United States, not Virginia, had jurisdiction over their claims, because sovereign authority over these territories had passed directly from Great Britain to the United States -- legal arguments that Virginia strenuously resisted. [read post]
26 Apr 2022, 7:48 am
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
22 Apr 2021, 8:58 am
Still, outside—or often as a result—of open banking, the banking sector is opening up. [read post]
13 Feb 2019, 11:17 am
In preliminary objections, the US had contested the ICJ’s jurisdiction on three counts: (1) that Executive Order 13599, which called for the freezing of Iranian assets, fell outside the scope of the US-Iran Treaty of Amity; (2) that the Treaty of Amity does not provide for sovereign immunity and thus the ICJ does not have jurisdiction to consider Iran’s claims of the US violating customary international law principles of sovereign immunity; and (3) that Iran cannot… [read post]
9 Jun 2011, 6:46 am
Among other things, SEC officials are interested in a $50 million fee Goldman initially agreed to pay the Libyan sovereign-wealth fund as part of a proposal by the bank to help the fund recoup losses, according to these people. [read post]
5 Feb 2014, 8:15 am
According to the Indictment and the evidence at trial: Ferreira perpetrated a bank fraud scheme against the Bank of America (BOA), which was the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
24 Oct 2014, 8:19 am
According to the Indictment and the evidence presented at trial:Ferreira perpetrated a bank fraud scheme against the Bank of America (“BOA”), the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
19 Jun 2011, 2:23 pm
The dominos are not just the other weak eurozone countries—Ireland, Spain, Portugal, and Italy—but also the French and other European banks that are heavily invested in those countries and the American banks and (especially money-market funds) that are heavily invested in European banks. [read post]
2 Feb 2012, 2:00 am
This latest assault on the Volcker Rule comes amid negotiations to resolve the sovereign debt crisis in Europe. [read post]
12 Mar 2015, 7:00 am
An Intergovernmental Agreement (IGA) is an agreement entered into between a foreign sovereign nation and the United States government to facilitate the sharing of tax information. [read post]
8 Feb 2022, 7:29 am
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]
11 May 2010, 7:30 am
Revisiting reciprocal currency agreements used throughout the financial crisis, the Federal Reserve late May 9 reestablished swap lines with several foreign central banks to help lessen liquidity pressures that have recently built up because of sovereign debt concerns… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
2 May 2017, 3:44 am
” In Bank of America Corp. v. [read post]
13 Jan 2016, 3:40 am
In Bank Markazi v. [read post]
2 Sep 2009, 11:36 am
Category: Recent Decisions;Tort Law Opinions Body: Below are the tort law Appellate Court opinions issued in August 2009: AC28286 â€â [read post]
12 Jun 2012, 3:44 pm
The European Union has seen transfers of sovereign rights from national governments and their electorates before, but none as profound as this one. [read post]
