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24 Jan 2023, 5:25 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
19 Jan 2023, 5:55 am
Sovereign debt on the continent is a serious concern, with African countries representing the vast majority of those categorized by the IMF as already in debt distress or at high risk. [read post]
19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
18 Jan 2023, 2:01 am
It brought criminal charges against a foreign state-owned bank, Turkiye Halk Bankasi, or Halkbank, which is majority-owned by the country of Turkiye (until recently known as Turkey), for evading U.S. sanctions on Iran. [read post]
17 Jan 2023, 7:38 pm
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
17 Jan 2023, 3:26 pm
The Foreign Sovereign Immunities Act, which generally bars lawsuits against foreign governments in U.S. courts, Blatt continued, does not apply solely to civil lawsuits. [read post]
17 Jan 2023, 6:08 am
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
16 Jan 2023, 2:10 pm
“Under clearly established international law and practice,” they conclude, “Halkbank itself is not a sovereign. [read post]
16 Jan 2023, 6:00 am
Sovereign Bank, 872 A.2d 735, 743 (Md. 2005). [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
13 Jan 2023, 9:37 am
In that case, the Court will likely decide whether and to what extent the Foreign Sovereign Immunities Act (FSIA) applies to criminal proceedings. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
8 Jan 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable onFederation and Secession, convened as part of LevinsonFest 2022. [read post]
4 Jan 2023, 6:30 am
” A “sovereign State”? [read post]
2 Jan 2023, 1:00 am
The Answer from the Mint was “the sovereign on the sovereign”. 21. [read post]
29 Dec 2022, 12:00 am
Here is the abstract: The global financial crisis exposed the sovereign-bank nexus as a driver of financial instability and an impediment to economic growth. [read post]
27 Dec 2022, 5:33 am
Russian forces are continuing to establish defensive positions in left-bank Kherson and Zap [read post]
19 Dec 2022, 3:12 am
A creditor domiciled in State A has various options for having bank accounts of his debtor in State B seized. [read post]
14 Dec 2022, 1:19 pm
Challenges to the existing constitutional order in Canada are not new. [read post]
14 Dec 2022, 6:06 am
Together, these give the Nation sovereign authority over commerce, real or virtual, that takes place on Catawba lands. [read post]
