Search for: "SOVEREIGN BANK "
Results 1001 - 1020
of 2,236
Sort by Relevance
|
Sort by Date
29 Jan 2016, 7:48 am
In a strange reversal of roles, the United States government publicly criticized the visit as “extremely unhelpful,” while China obliquely welcomed the visit as fulfilling the duty of all “Chinese people” to protect China’s sovereign rights. [read post]
27 Jan 2016, 8:42 am
Other investigative priorities for the fiscal year included: • Abusive Return Preparer Fraud & Questionable Refund Fraud • International Tax Fraud • Fraud Referral Program • Political/Public Corruption • Organized Crime Drug Enforcement Task Force (OCDETF) • Bank Secrecy Act and Suspicious Activity Report (SAR) Review Teams • Asset Forfeiture • Voluntary Disclosure Program • Counterterrorism and Sovereign Citizens The details were… [read post]
25 Jan 2016, 9:47 am
Sovereign Bank, N.A. [read post]
19 Jan 2016, 2:22 pm
The front line of Iran sanctions compliance and enforcement has been the banking sector. [read post]
19 Jan 2016, 7:43 am
The revision was prompted by a new data template and some minor changes introduced by the Basel Committee on Banking Supervision (BCBS) in January 2015 for the identification of global systemically important banks (G-SIBs). [read post]
15 Jan 2016, 8:58 am
[winky emoticon] Please keep all the information on file at your organization and inform any young and unseasoned barristers that I am sovereign in the UK. [read post]
14 Jan 2016, 7:12 am
The Justices also heard arguments in Bank Markazi v. [read post]
13 Jan 2016, 3:40 am
In Bank Markazi v. [read post]
12 Jan 2016, 9:16 am
In order to do that, Puerto Rico and the United States must be treated as separate “sovereigns. [read post]
7 Jan 2016, 9:21 am
The decision of the Norges Bank brings that question one step closer to the necessity of resolution. [read post]
6 Jan 2016, 3:13 pm
Earlier work focused on the adjudicative power of legislatures and sovereign immunity. [read post]
6 Jan 2016, 10:28 am
That is what is essentially at stake in Bank Markazi v. [read post]
4 Jan 2016, 8:00 pm
§ 1605(a)(3) (Foreign Sovereign Immunities Act) and 22 U.S.C. [read post]
3 Jan 2016, 7:03 pm
In fact, the legislation is aimed at delegitimizing progressive groups in Israel that have long been advocates for human rights and opposed to Jewish settlements in the West Bank, such as Peace Now, B’Tselem, the New Israel Fund and others. [read post]
30 Dec 2015, 1:44 pm
They argue that there is no split among the circuit courts on the issue of corporate liability (despite the Second Circuit’s decision in In re Arab Bank). [read post]
28 Dec 2015, 9:04 am
Section 405 further states that the Bank Paribas forfeiture monies may not be used by the Department of Justice for the compensation program it had announced it was considering for persons who had been harmed by Iran, Sudan, or Cuba. [read post]
20 Dec 2015, 9:13 pm
If banks are increasingly understood to have a responsibility to respect human rights in the context of its lending activities ought sports leagues to bear that same responsibility, and if so to what extent? [read post]
19 Dec 2015, 2:52 am
See, generally, Sovereign Bank v. [read post]
10 Dec 2015, 5:02 pm
This consultative document also includes proposals for exposures to multilateral development banks, retail and defaulted exposures, and off-balance sheet items.The credit risk standardised approach treatment for sovereigns, central banks and public sector entities are not within the scope of these proposals. [read post]
8 Dec 2015, 3:55 am
Why Federal Constitutional Concerns Should Not Trouble the Court The Chief Justice expressed concerns that nonmembers aren’t protected by federal constitutional law, an issue he mentioned in Plains Commerce Bank. [read post]
