Search for: "Institute for International Banking Law "
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28 Mar 2017, 9:03 am
I have been writing about the governance effects of international financial institutions. [read post]
17 Aug 2017, 2:38 pm
Nearly 80 Swiss institutions enrolled in the Swiss Bank Program and successfully resolved their potential exposure under U.S. tax laws by paying steep financial penalties and agreeing to fully cooperate with the U.S. government’s ongoing investigations of offshore tax evasion. [read post]
7 May 2013, 5:09 am
International Financial Institution Dispute Resolution Mechanisms to Resolve Environmental / Social Issues A free, non-CLE brown bag program proudly presented byABA Section of International LawInternational Environmental Law Committee Cosponsored byInternational Human Rights CommitteeandInternational Investment and Development Committeein cooperation withGeorge Washington University (GWU) Law School Tuesday, May 14, 201312:30 PM - 2:00 PM US… [read post]
14 Apr 2016, 12:00 am
Matthias Lehmann (University of Bonn) addresses this problem in a recent paper titled “Bail-in and Private International Law: How to Make Bank Resolution Measures Effective Across Borders”. [read post]
26 Aug 2009, 4:41 pm
In addition to consider a workable way to restrain the outrageous bonuses for speculative behavior that Wall STreet seems to think it's entitled to, we should do the following: re-regulate all banks and shadow banks by bringing hedge funds, equity funds and any other entity that acts as a major provider of funding under banking laws; regulate derivatives, including severely restricting or curtailing… [read post]
1 Mar 2016, 10:08 am
An International Institutional Law Perspective. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
AIG alleges that it purchased the securities and that defendants — financial institutions such as Bank of American, Merrill Lynch, and Countrywide — acted as underwriters, sponsors, and originators. [read post]
22 Nov 2022, 9:52 am
The traditional Public International Law mode of law Shihata nurtured reflected (and held together) an institutional ensemble in which the Bank’s executive leadership and managerial machinery had to pay attention to the sovereign member states on the Board of Directors. [read post]
10 Aug 2012, 8:29 am
The Institute of International Bankers (IIB), joined by French bank Société Générale, requested the extension in an open letter released Thursday, citing the burden of having to quickly come into compliance with a number of new rules. [read post]
14 Jun 2011, 5:42 pm
It adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
10 Jun 2014, 3:33 pm
“Central banks are being redesigned to better deal with their financial stability responsibilities - in just five years, over 60 central banks’ laws have been changed. [read post]
25 Nov 2010, 3:19 am
. - Law) & David Hunter (American Univ. - Law) have published International Financial Institutions and International Law (Wolters Kluwer 2010). [read post]
20 Jul 2012, 7:39 am
The report notes that despite congressional efforts to strengthen anti-money laundering laws (AML), and financial institutions’ diligence in bolstering AML controls, money laundering risks associated with correspondent banking persist. [read post]
15 Jun 2011, 11:01 pm
We have gathered together some of my favorite scholars and teachers who will be discussing how they approach the course in Banking Law/Financial Institutions during a time of legal upheaval. [read post]
26 Jul 2009, 10:52 pm
The International Trade Union Conference (ITUC) has pressed the Bank and the IMF to change the EWI to make it follow ILO standards more closely. [read post]
24 Jul 2023, 10:00 pm
Read now » Related Content Climate Regulation in International Jurisdictions Access this Getting the Deal Through resource which provides links to international guides addressing essential aspects of climate regulation law and policy. [read post]
1 Jul 2023, 2:06 pm
Jan Wouters (KU Leuven - Law) has published Legal Advisers in International Organizations (Edward Elgar Publishing 2023). [read post]
9 Aug 2012, 8:53 am
The divergent views on the bank’s culpability stem, in part, from the murkiness of the law governing how foreign institutions processed transactions with Iran. [read post]
8 May 2012, 6:42 am
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing) Earlier this year, the Supreme Court heard a complex dispute arising from the collapse of Stanford International Bank (“SIB”)… [read post]
17 Jun 2011, 3:28 pm
International. [read post]
