Search for: "SOVEREIGN BANK "
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13 Nov 2018, 6:58 am
Sovereign lending is generally understood as a legal problem of contract. [read post]
6 Nov 2018, 1:00 am
Domestic finance market restrictions under the German Banking Act (Kreditwesengesetz – KWG) can intervene as overriding mandatory rules under Article 9(2) Rome I Regulation. [read post]
2 Nov 2018, 5:43 pm
The Iranian Transactions and Sanctions Regulations will authorize sanctions against a person upon a determination that: On or after August 7, 2018, the person has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, the purchase or acquisition of U.S. bank notes or precious metals by the Government of Iran; or On or after November 5, 2018, the person has materially assisted, sponsored, or provided… [read post]
1 Nov 2018, 8:22 pm
One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
1 Nov 2018, 8:52 am
Sudan eventually appeared in a federal court in New York to challenge orders requiring several different banks to turn over Sudanese assets held in the United States to pay the judgment. [read post]
1 Nov 2018, 7:00 am
Furthermore, countries must have an independent central bank to join. [read post]
31 Oct 2018, 11:34 am
And even within institutions like the World Bank Group, of which the IFC is part, that have some commercial activities, not all activities are commercial: The World Bank, for example, gives advice to foreign governments and gives grants for public works programs. [read post]
25 Oct 2018, 2:38 am
Awe Kualawaache Care Center (Tribal Sovereign Immunity) Guardado v. [read post]
24 Oct 2018, 1:55 pm
Next week the justices will hear oral argument in a case involving immunity for international organizations, like the United Nations and the World Bank, that could also limit similar lawsuits against such institutions. [read post]
24 Oct 2018, 6:00 am
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
23 Oct 2018, 8:56 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]
19 Oct 2018, 9:09 am
The State of Washington (Fraudulent Banking Practices)Brackeen v. [read post]
15 Oct 2018, 7:05 am
Justice Kavanaugh being seated prior to the second week of oral arguments in October means that most of the cases on the docket in the October Term will be heard by a complete Court of 9 Justices; thus avoiding the dreaded 4-4 split. [read post]
9 Oct 2018, 7:42 am
McGough (Tribal Sovereign Immunity)Navajo Nation v. [read post]
8 Oct 2018, 2:10 pm
McGough (Tribal Sovereign Immunity)Navajo Nation v. [read post]
4 Oct 2018, 4:23 am
The International Court of Justice (ICJ) issued a unanimous order on Oct. 3 indicating limited provisional measures against the United States. [read post]
1 Oct 2018, 11:04 am
Peterson and Bank Markazi v. [read post]
30 Sep 2018, 9:30 pm
The projects on infrastructure and "banking the unbanked" each revise scholarly approaches to banks as intermediaries and innovate ways to expand access to credit. [read post]
25 Sep 2018, 6:24 am
The data to be released will cover: capital positions; risk exposure amounts; sovereign exposures; and asset quality. [read post]
