Search for: "United States v. Central State Bank"
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13 Jul 2022, 4:44 am
The Justice Department yesterday announced a task force aimed at identifying ways to protect reproductive rights in the wake of the Supreme Court decision overturning Roe v. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
29 Jun 2022, 11:24 pm
S. 286, and suits by the United States against a State, see United States v. [read post]
28 Jun 2022, 6:07 am
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
9 Jun 2022, 6:05 am
Central Bank of Nigeria, “forei [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
26 May 2022, 6:01 am
While it remains unclear whether the blocking statute has any teeth, a December 2021 European Court of Justice (CJEU) ruling in Bank Melli Iran v. [read post]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
15 May 2022, 4:48 pm
On 12 May 2022, there were hearings in the cases of Lee -v- Brown before Collins Rice J and MPL -v- WSZ before Saini J. [read post]
13 May 2022, 6:44 am
The amount of Russian Central Bank money frozen by the United States and its allies might amount to half a billion dollars. [read post]
12 May 2022, 7:21 am
Russian central bank assets are usually held in marketable securities, cash or gold. [read post]
9 May 2022, 7:24 am
In South-Central Timber Development, Inc. v. [read post]
9 May 2022, 4:26 am
Secretary of State Antony Blinken has told his Ukrainian counterpart that this progress — marked by Kyiv Embassy charge d’affaires Kristina Kvien’s visit yesterday to commemorate V-E Day — is a testament to Ukraine’s success and Moscow’s failure in the early phase of the war. [read post]
4 May 2022, 4:25 am
’s executive body is proposing to take Russia’s biggest bank, Sberbank, and two other Russian banks off the Swift financial-messaging system. [read post]
29 Apr 2022, 7:51 am
Luxshare Ltd. and AlixPartners LLP v. [read post]
26 Apr 2022, 7:48 am
The latter, a 1976 statute that provides immunity from judicial process, provides unlimited protection to the assets of foreign central banks parked in the United States. [read post]
20 Apr 2022, 9:05 pm
The Executive Order on digital assets offers six objectives that serve as a natural starting point: protect consumers, investors, and businesses; protect United States and global financial stability and mitigate systemic risk; mitigate the illicit finance and national security risks; reinforce United States leadership in the global financial system and in technological and economic competitiveness; promote access to safe and affordable financial services; and… [read post]
19 Apr 2022, 1:56 pm
The European Central Bank (ECB) has similarly warned European financial institutions of the risk of Russian cyber-attacks and related market disruptions. [read post]
18 Apr 2022, 7:13 am
” At present, this exception would not be applicable to the Russian central bank assets as the United States is not engaged in armed hostilities with Russia, nor has it “been attacked” by Russia or groups aided by Russia. [read post]
17 Apr 2022, 12:28 pm
United States, filed in January in the Central District Court of California. [read post]