Search for: "Sovereign Bank"
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22 May 2018, 10:31 am
Bank, 527 U.S 627, 636 (1999). [read post]
21 May 2018, 8:55 am
., the justices will tackle a case that began as a lawsuit against the IFC, a part of the World Bank Group that bills itself as “the largest global development institution focused exclusively on the private sector in developing countries. [read post]
18 May 2018, 8:02 am
Arab Bank, the new petitioners seek to challenge the D.C. [read post]
11 May 2018, 4:00 am
Central Bank of Nigeria. [read post]
9 May 2018, 4:35 pm
United States 17-646 Issue: Whether the Supreme Court should overrule the “separate sovereigns” exception to the double jeopardy clause. [read post]
9 May 2018, 9:40 am
PNC Bank National Association v. [read post]
8 May 2018, 5:26 pm
By November 5, 2018, the following sanctions will be reinstated: Sanctions on Iran’s port operators, and shipping and shipbuilding sectors, including on the Islamic Republic of Iran Shipping Lines (IRISL), South Shipping Line Iran, or their affiliates; Sanctions on petroleum-related transactions with, among others, the National Iranian Oil Company (NIOC), Naftiran Intertrade Company (NICO), and National Iranian Tanker Company (NITC), including the purchase of petroleum, petroleum products, or… [read post]
4 May 2018, 12:30 pm
Eighth Circuit: Sovereign immunity does not bar the victim's Title IX suit against the school. [read post]
1 May 2018, 12:51 pm
Arab Bank, PLC, 584 U.S. ___, 2018 WL 1914663 (U.S. [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
28 Apr 2018, 4:02 am
Ingrid Wuerth analyzed Russia’s liability in that suit under the Foreign Sovereign Immunities Act. [read post]
27 Apr 2018, 7:35 pm
The Bank of China (BOC) established a branch in Brunei in 2016 to facilitate FDI, including ventures related to its global Belt and Road Initiative.Major Chinese investments include the Muara Besar refinery and petrochemical complex, currently being built by China’s Hengyi Industries International Pte Ltd. [read post]
27 Apr 2018, 8:48 am
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
25 Apr 2018, 11:01 am
Arab Bank, which was decided yesterday. [read post]
24 Apr 2018, 9:05 pm
Arab Bank, in which it continued its series of cases cabining the for-a-while-adventurous scope courts had begun to assign to the Alien Tort Claims Act of 1789, often called the Alien Tort Statute. [read post]
13 Apr 2018, 4:21 am
Bimal represents major financial institutions and their counterparties including sovereign wealth funds, hedge funds, and private equity funds in high-stakes complex transactions, litigation, and matters before the federal banking agencies and the Department of the Treasury. [read post]
13 Apr 2018, 4:10 am
Bank, 87 AD3d 1118, 1120). [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
26 Mar 2018, 1:37 pm
Merchants Bank – Complaint [read post]
25 Mar 2018, 8:36 am
Dialogue in the field of human rights is to be be held among "religions, cultures and civilizations," an odd aggroupment in a document heavily tilted toward the sovereign majesty of states and the individual holder of human rights. [read post]
