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3 Oct 2016, 7:26 am
It could hardly have been the essential need for investment by the Fund, when access to capital, including from other Sovereign Wealth Funds in Asia might have been readily accessed. [read post]
26 Jul 2014, 6:57 am
The one ECUSA group that could have taken title to Quincy's real property and bank accounts no longer exists, and is no longer a party to the case. [read post]
10 Feb 2020, 10:58 am
The cases were Ex-Im Bank of Rep. of China v. [read post]
16 Mar 2017, 7:08 pm
., "Rethinking Financial Crimes and Violations of International Law", Jan. 9, 2013; "Corporate Liability Under The Alien Tort Statute: The Latest Twist"April 26, 2014) and on issues of multilateral trade and finance (Joel Slawotsky Reports From Chinese University of Hong Kong: Asia FDI Forum II--China's Three-Prong Investment Strategy: Bilateral, Regional, and Global Tracks) He has also recently also served as Guest Editor of the Sovereign Wealth Fund special… [read post]
27 Jan 2019, 11:14 am
And Jason Yackee tackles the corruption defense for sovereigns in the BIT context here. [read post]
26 Jun 2017, 11:52 am
(Relisted after the June 22 conference) Bank Melli v. [read post]
4 Jan 2023, 6:30 am
” A “sovereign State”? [read post]
1 Aug 2018, 1:52 pm
-Idaho), chairman of the Banking Committee, have expressed skepticism—the former with the timing, the latter with the overall need for more legislation. [read post]
17 Mar 2020, 12:30 pm
In 2018, the National Bank of Blacksburg filed a lawsuit against its insurer, Everest National Insurance Co., after two cybersecurity incidents in 2016 and 2017 cost the bank $2.4 million. [read post]
10 Jan 2012, 7:43 am
Bank, Wachovia, Washington Mutual, and Wells Fargo. [read post]
9 Jun 2012, 4:21 am
The plan began to fall apart when the five decided to seek additional business loans at Sovereign Bank. [read post]
16 Sep 2011, 3:00 am
We saw this central bank immunity in the case of the day from July 8, 2011, NML Capital Ltd. v. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
13 Oct 2015, 2:36 pm
This Press Release from Norges Bank for the Norwegian Sovereign Wealth FundToday, Norges Bank has published its decision to place the Indonesian company PT Astra International Tbk under observation because of the risk of the company being responsible for severe environmental damage associated with the conversion of tropical forest into oil palm plantations. [read post]
16 Apr 2014, 4:48 am
” And NML, taking its own turn to respond, suggested that the government had switched positions on whether the Court should get involved, and asserted anew that its demands for information targeted only commercial banks, not a sovereign nation. [read post]
24 Mar 2015, 7:07 pm
Using micro-level bank balance sheet data, we then show how monetary policy and sovereign risk premia affected bank credit growth in EMEs between 2001 and 2013. [read post]
13 May 2020, 8:55 pm
These include: expected credit loss accounting under IFRS 9, phase-out of the static component in the transitional regime, re-calibrating the start amount of the dynamic component, rescaling of certain exposure values, treatment of sovereign bonds in Euro issued by non-Euro area Member States, treatment of unrealised gains and losses under bank capital requirements as well as eligible guarantee providers under a common loss coverage framework (“NPL backstop”). [read post]
25 Oct 2018, 2:38 am
Awe Kualawaache Care Center (Tribal Sovereign Immunity) Guardado v. [read post]
28 May 2009, 5:01 pm
We see this in the attempt to wrest away the "rights" of the United States and Europe to appoint the heads of the IMF and World Bank. [read post]
10 Jul 2017, 2:35 pm
, Puerto Rico’s Economic Prospects Deepen its Quagmire RMBS: Freddie Mac ‘HVE’ LTV May Be Leading Indicator in STACR SOVEREIGNS: KBRA Comments on French Election On June 29, 2017, DBRS published an update to its rating methodology for U.S. equipment lease and loan securitizations. [read post]
