Search for: "Central Bank v. United States"
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1 Feb 2023, 5:11 am
Afghan central bank assets in the United States were frozen by President Biden following the Taliban’s takeover of the government in August 2021. [read post]
23 Feb 2018, 5:00 am
Such pressure was successful in the United States with regard to Bank Markazi assets. [read post]
7 Mar 2022, 8:47 am
In the case of Russia, the OFAC directive prohibits “United States persons from engaging in transactions with the Central Bank of the Russian Federation. [read post]
1 Jun 2018, 7:00 am
Christos V. [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]
2 May 2011, 4:00 am
The Case of the Day is United States v. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
26 Apr 2016, 8:31 am
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
14 Feb 2019, 8:49 am
Supreme Court’s decision in Bank Markazi v. [read post]
16 Sep 2020, 2:26 pm
The twelve are self-described “instrumentalities of the United States that, collectively, make up the operating arm of the Federal Reserve System, the central bank of the United States. [read post]
3 Aug 2011, 6:26 am
In an important sovereign immunity decision, the United States Court of Appeals for the Second Circuit recently ruled that the immunity provided to central bank assets in the Foreign Sovereign Immunities Act (the “FSIA”) does not depend on whether the central bank is “independent” from the parent state. [read post]
17 Mar 2021, 3:41 pm
Declining to exercise supplemental jurisdiction, the United States District Court Central District of California (Central District) is addressing high frequency litigants who file lawsuits in federal court alleging violations of the Americans with Disabilities Act (ADA). [read post]
20 Dec 2021, 7:58 am
The Maduro Board and the Guaidó Board both claim to act on behalf of the Central Bank of Venezuela (the “BCV”). [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
4 Feb 2015, 3:56 pm
Sheppard Mullin’s intellectual property group prevailed before the United States Supreme Court in the trademark matter entitled Hana Financial v. [read post]
26 Feb 2018, 12:35 pm
The act must have occurred outside the United States, but must be an act that would have violated federal or state law if it were committed in the United St [read post]
20 Apr 2016, 2:56 pm
– Bank Markazi v. [read post]
2 Jan 2013, 12:25 pm
Last Fall Steve posted about United States v. [read post]
2 Jun 2011, 1:00 pm
The only change is that the amended treaty will reflect that, for Romania, the Central Authority is the Ministry of Justice. [read post]
27 Mar 2017, 2:05 pm
On March 21, 2017, Judge George Daniels of the United States District Court for the Southern District of New York partially granted and partially denied defendant’s motion to dismiss in Commerzbank AG v. [read post]
