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16 Nov 2015, 11:12 am
Any sympathy the European Union may have generated among most dovish Israelis with its West Bank labeling is lost by its extension of these rules to the Golan. [read post]
13 Nov 2015, 6:30 am
Earlier work focused on the adjudicative power of legislatures and sovereign immunity. [read post]
9 Nov 2015, 6:32 am
On the flip side, the article warns against the kind of unilateral, extraterritorial law enforcement that electronic data encourages — in which nations compel the production of data located anywhere around the globe, without regard to the sovereign interests of other nation-states. [read post]
8 Nov 2015, 4:46 am
“Kleinert had ample cause to believe Jackson was attempting to wrongfully obtain funds from the bank,” he continued. [read post]
1 Nov 2015, 7:11 am
Because the Kurdistan Region is not a sovereign entity and continues to rely on Iraqi pipeline infrastructure, its exports are not fully independent. [read post]
21 Oct 2015, 11:41 pm
The Administration put its chips on a robust statutory framework for quasi-sovereign debt restructuring. [read post]
21 Oct 2015, 1:26 pm
National Australia Bank Ltd. [read post]
15 Oct 2015, 11:52 am
And if $10,000 is in the bank and he’s been injured in the sum of $10,000, there’s no adversity. [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]
8 Oct 2015, 3:05 pm
The agreements also permitted CashCall to debit a specified monthly installment amount directly from borrowers’ bank accounts. [read post]
8 Oct 2015, 1:25 pm
A U.S. defense official said that the U.S. navy will sail within the 12-nautical-mile zones around the islands, which China considers sovereign territory. [read post]
Supreme Court Oral Argument in OBB Personenverkehr v. Sachs, a Foreign Sovereign Immunities Act Case
6 Oct 2015, 8:11 am
OBB moved to dismiss on the grounds that it is immune from suit under the Foreign Sovereign Immunities Act. [read post]
1 Oct 2015, 2:54 pm
The biggest problem for the defendant was a 1980 decision (Deposit Guaranty National Bank v. [read post]
1 Oct 2015, 12:12 pm
The only purpose that definition serves is to determine whether an entity is equivalent to a foreign country and therefore entitled to sovereign immunity – it would come into play, for example, if RPE were arguing that it was entitled to sovereign immunity. [read post]
1 Oct 2015, 11:36 am
Consider a bank robber: bank robbery is a federal crime (18 U.S.C. 2113) and armed robbery is a state crime. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
28 Sep 2015, 7:46 am
Community Bank of Raymore. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
27 Sep 2015, 6:21 pm
Over half of the company’s shares are owned by the Porsche family, another twenty percent is owned by the state of Lower Saxony, and seventeen percent is held by the sovereign wealth fund of Qatar. [read post]
24 Sep 2015, 6:58 am
Francisco Javier Cerezo is DLA Piper LLP US Head of Latin America Corporate and focuses his practice on corporate and international matters, advising US and foreign companies, family groups and sovereigns doing business in the Americas and the Caribbean. [read post]
