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31 Jan 2018, 4:00 am
On Tuesday, the interior minister tweeted that he had barred the entry of two Norwegian activists, who came to observe the operations of the Israel Defense Forces in the West Bank, for security reasons. [read post]
30 Jan 2018, 2:45 pm
Within days of the report, Dutch banks and the Dutch taxation authority began experiencing denial of service (DDoS) cyberattacks. [read post]
26 Jan 2018, 10:30 am
Treasury Department is required to report in early 2018 on the possible effects on Russia’s economy of sanctions on sovereign debt, which could have the potential to foreclose external sources of funds. [read post]
22 Jan 2018, 5:44 am
The nominee at Treasury is Adam Lerrick, an economist presently at the American Enterprise Institute and a well-known figure in the sovereign debt world. [read post]
18 Jan 2018, 8:47 am
Sovereign Immunity Serves as the Procrustean Bed on which State–SOE Relations are Distorted, and with it the Global Economy G. [read post]
18 Jan 2018, 4:00 am
., restrictions on Export-Import Bank assistance), others are quite serious, and at least one or two out of the five will likely bite. [read post]
16 Jan 2018, 8:00 am
On June 8, 2009, a criminal complaint was filed against Wenona White in federal court alleging charges of federal bank fraud. [read post]
11 Jan 2018, 9:20 am
He has also recently also served as Guest Editor of the Sovereign Wealth Fund special issue of Qatar University International Review of Law (IRL) (2015). [read post]
6 Jan 2018, 7:32 am
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
29 Dec 2017, 2:04 pm
Ivanka, along with World Bank President Jim Yong Kim and Merkel, helped launch the World Bank-backed program that will promote women's entrepreneurship in developing countries. [read post]
21 Dec 2017, 2:58 am
In so doing: Lord Clarke recorded that by Article 3 of UCP 600, “braches of a bank in different countries are considered to be separate banks”, with the consequence that Lord Neuberger said of the decision in Power Curber, “such unreasoned distinctions do the common law, and in particular commercial law, no favours” (para 125). [read post]
21 Dec 2017, 2:57 am
That SOMO was not entitled to sovereign immunity as an emanation of the State of Iraq or because it was exercising sovereign authority. [read post]
15 Dec 2017, 8:07 am
Anyway, the Latin American Herald Tribune (owned and published by Russ Dallen, who also runs investment bank Caracas Capital) asked the federal judge in Delaware to unseal documents related to the settlement, and the judge agreed. [read post]
13 Dec 2017, 9:17 am
Digital identity also holds promise for the more than one billion people worldwide who lack officially recognized proof of their existence and, as a result, are deprived of protection, access to banking, education and basic rights. [read post]
7 Dec 2017, 9:09 am
(Pix © Larry Catá Backer 2017)As in past years (here, here, here, and here) I am again happy to report on the annual United Nations Forum on Business and Human Rights. [read post]
6 Dec 2017, 2:48 pm
ATTORNEY PERLIN: Subsection -- Section 1609 says that Section 1610 -- execution under 1610 is subject to international agreements like the Vienna Convention which would protect diplomatic property, and Section 1611 protects military assets, certain central bank assets.JUSTICE BREYER: Okay.ATTORNEY PERLIN: Congress, when they enacted 1610(g), they did not completely abrogate foreign sovereign immunity for terrorist states. [read post]
30 Nov 2017, 11:50 am
Following World War I, the city of Jerusalem was placed under British control as part of the Mandate of Palestine, alongside the territory of modern-day Israel and Jordan as well as the West Bank and the Gaza Strip. [read post]
28 Nov 2017, 8:48 am
I made a snapshot presentation this afternoon at the UN Forum for Business and Human Rights. [read post]
22 Nov 2017, 8:06 am
The Commission is also looking into “pragmatic solutions” that are intended to help banks diversify their holdings of sovereign bonds. [read post]
20 Nov 2017, 4:05 am
Property used in the commission of a crime, purchased with the proceeds, or substitute proceeds, or which “facilitated” a crime, is forfeitable to the sovereign. [read post]
