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15 May 2022, 1:58 pm
The post UN poverty expert blames Lebanon government and central bank for humanitarian and economic crisis appeared first on JURIST - News. [read post]
4 Feb 2022, 11:31 am
HRW’s conclusions on the weakened rule of law in Lebanon has been echoed by organizations like Sherpa and the EU, which announced a sanctions framework for Lebanon in 2021. [read post]
28 Oct 2021, 3:00 pm
Sayyed skirted Lebanese banking regulations to transfer more than $120 million overseas. [read post]
3 May 2021, 2:51 pm
More broadly, Lebanon has been facing economic challenges for the past several years. [read post]
28 Aug 2016, 7:16 am
This is due in part to a strong banking sector, a large diaspora sending remittances from abroad, and an economy that is accustomed to crisis. [read post]
9 Mar 2023, 2:45 pm
The UN now estimates that over two-thirds of Lebanon’s population live in poverty. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
7 Apr 2015, 5:10 am
[JURIST] The US Supreme Court [official website] on Monday asked [order list, PDF] for the Obama administration's position on an appeal [docket] by the Iranian Central Bank over whether $1.75 billion must be paid to families of the victims of the 1983 Lebanon US Marine Corps barracks bombing. [read post]
27 Aug 2018, 10:19 pm
A ‘well-known figure at a casino in Lebanon’ applied to Playboy Club for a cheque-cashing facility up to £800 000 to enable him to gamble in the casino. [read post]
13 Jan 2020, 11:57 am
The suit involves family members of US troops killed in the 1983 bombing of the US Marine Corp barracks in Lebanon. [read post]
16 Aug 2012, 12:59 pm
A lawsuit filed against Standard Chartered by survivors and the families of the 241 servicemen killed in the 1983 bombing of a U.S. marine barracks in Beirut, Lebanon, shows the wide-ranging litigation risks that banks are facing amid the recent wave of scandals. [read post]
18 Jan 2013, 4:01 pm
A Jordanian bank, which thousands of Israelis and others accused of aiding terrorist groups that killed and hurt them and family members in Israel and the Palestinian Territories, objected to turning over records that it claimed it couldn't produce without risking criminal prosecution by the governments of Jordan, Lebanon, and the Palestinian Monetary Authority. [read post]
11 Aug 2006, 2:12 am
As war rages across Afghanistan, Iraq, Palestine and Lebanon, terrorist militant organization and "political party" Hamas continues to bemoan how it still can't pry money out of banks. [read post]
4 Oct 2010, 10:00 pm
Lebanon's Minister of Finance subsequently sent his own letter to the Brooklyn federal court complaining about the supposed "untenable position" Arab Bank is in because of Linde. [read post]
15 Aug 2006, 11:58 am
They are: Bahrain, Egypt, Jordan, Kuwait, Lebanon, Morocco, Oman, Saudi Arabia, Tunisia, UAE and the West Bank and Gaza. [read post]
18 Feb 2010, 4:15 am
[JURIST] Eighty-five victims of rocket attacks in Israel have filed a lawsuit [complaint, PDF] in the US District Court for the District of Columbia [official website] seeking damages from Iran and Iran's central bank for for injuries suffered in the 2006 Second Lebanon War. [read post]
5 Mar 2015, 8:11 pm
Clients who held HSBC bank accounts in Switzerland include former and current politicians from Britain, Russia, Ukraine, Georgia, Kenya, Romania, India, Liechtenstein, Mexico, Lebanon, Tunisia, the Democratic Republic of the Congo, Zimbabwe, Rwanda, Paraguay, Djibouti, Senegal, Philippines and Algeria. [read post]
23 Sep 2014, 10:13 pm
Arab Bank, 471 F. [read post]
26 Feb 2018, 12:35 pm
Procedural History Pretrial Sanction During discovery, Arab Bank refused to produce certain documents and account records requested by the plaintiffs, claiming that doing so would force it to violate bank secrecy laws in Egypt and Lebanon. [read post]
8 Mar 2012, 3:00 am
The bank justified its refusal on the grounds that it could not violate applicable foreign bank secrecy laws in Jordan, Lebanon, and the Palestinian territories. [read post]
