Search for: "Institute for International Banking Law "
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16 Jul 2010, 8:57 am
Since the mid-1990s the term transparency has been used extensively in connection with the anti-corruption and good-governance initiatives of international financial institutions, the World Trade Organization as well as other regional and multilateral institutions, such as the OECD and the OAS, and donor groups and agencies. [read post]
27 Jan 2021, 10:30 pm
They also discuss influential institutions, such as the United Nations, International Court of Justice, and World Bank. [read post]
8 Aug 2012, 4:58 pm
Banks and nonbanks must manage these relationships carefully and can be held accountable if they break the law. [read post]
8 May 2012, 10:09 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
8 May 2012, 10:09 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
21 Apr 2009, 7:30 pm
Under the rule set forth in this subsection, more than one agency may be an appropriate Federal banking agency with respect to any given institution. [read post]
27 Feb 2017, 9:05 pm
Maurice Mendelson & Martins Paparinskis, Bail-Ins and International Investment Law: In and Beyond Cyprus Anna De Luca, Bank Rescue Measures Under International Investment Law: What Role for the Principle Of Causation? [read post]
4 Feb 2017, 7:43 am
The latest issue of the African Journal of International and Comparative Law (Vol. 25, no. 1, February 2017) is out. [read post]
1 Jul 2014, 8:07 am
The latest issue of the Cambridge Journal of International and Comparative Law (Vol. 3, no. 1, 2014) is out. [read post]
12 Jun 2012, 11:14 am
Federal prosecutors filed a one-count information against the bank, represented by Sullivan & Cromwell, for conspiracy to violate the International Emergency Economic Powers Act and the Trading with the Enemy Act. [read post]
25 Nov 2013, 1:07 am
Philipp Dann (Justus-Liebig-Universität Giessen - Law) has published The Law of Development Cooperation: A Comparative Analysis of the World Bank, the EU and Germany (Andrew Hammel trans., Cambridge Univ. [read post]
13 Sep 2014, 6:28 am
We can point to the initiatives of FGV and the law and economic movement as evidence of the import of techniques of corporate lawyering and the embedding of legal institutions supportive of business practice. [read post]
17 Jun 2009, 5:25 am
First posted on Commercial Law International on Jun 5, 2009. [read post]
9 Sep 2019, 11:10 am
To explain this variation, we argue that analytic institutions within international organizations framed arbitration references as ‘international best practice’ and technical assistance carried this framing to governments. [read post]
24 Sep 2015, 6:17 am
This post is based on an article that recently appeared in the Butterworths Journal of International Banking and Financial Law. [read post]
9 Sep 2009, 6:49 pm
Finally, by using an international banking application scenario, we demonstrate how a system that follows our approach can decide about access. [read post]
29 Aug 2019, 11:01 pm
Diplomacy Rebecca Adler-Nissen & Alena Drieschova, Track-Change Diplomacy: Technology, Affordances, and the Practice of International Negotiations David E Banks, Fields of Practice: Symbolic Binding and the Qing Defense of Sinocentric Diplomacy IPEPippa Morgan & Yu Zheng, Tracing the Legacy: China's Historical Aid and Contemporary Investment in Africa Daniela Donno & Nita Rudra, David and Goliath? [read post]
9 Apr 2012, 1:09 am
The FDIC’s Latest Failed Bank Lawsuit: The FDIC may not yet have filed a civil action against the former directors and officers of Franklin Bank, but it has been active in pursuing claims against the former officials of other failed institutions. [read post]
23 Feb 2021, 6:01 am
Here’s how we expect U.S. institutions to interpret that expanded authority. [read post]
9 Jan 2013, 6:36 pm
The asset transfer, investments and bank accounts were all accomplished by financial institutions who garnered large profits. [read post]
