Search for: "SOVEREIGN BANK, National Association" Results 1 - 20 of 370
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25 Jul 2022, 9:05 pm by Steven T. Kargman
Kargman, founder and president of Kargman Associates, international restructuring advisers. [read post]
5 May 2024, 9:01 pm by renholding
 In doing so, the independent monitor may request documentation evidencing the sovereign’s enactment of required national laws. [read post]
9 Feb 2014, 12:47 pm
  The organization of the NDFI was set out in the Articles of Association of the National Development Fund of Iran, Article 84 of the Fifth Development Plan (2011). [read post]
30 Jun 2009, 4:00 am
According to a Alien Land Ownership Guide from the National Association of Realtors, 37 U.S. states had some type of law affecting foreign ownership of real estate. [read post]
25 Aug 2011, 9:36 am by Kenneth Anderson
 The sovereign debt of individual states is denominated in euros, but the issuer remains a national government, not the “eurozone” or the European Central Bank or the EU or anything other than Greece, Italy, Germany, and so on. [read post]
28 Sep 2023, 9:05 pm by renholding
For example, a trustee in a sovereign debt scenario is not subject to governmental policies of the debtor nation. [read post]
24 Apr 2023, 1:54 pm by Kevin LaCroix
[xiii] The involvement of SWFs as a limited partner is associated with a lower Internal Rate of Return (IRR) and Total Value Paid-In (TVPI) relative to the capital invested. [read post]
9 Feb 2017, 7:23 am
While sovereign wealth funds are often associated with oil-rich countries such as Norway or Gulf states, Turkey imports almost all of its energy needs. [read post]
27 Jul 2011, 3:51 am by Louis M. Solomon
National Australia Bank Redux: The potentially even greater impact to international practice of the “other” holding of Morrison: the judicial power to hear a case vs. whether the statute applies to the challenged conduct. (3) [read post]
3 Sep 2014, 5:26 am
Virgil Mendoza, Head of Central Banks, Standard Bank Political Accountability of SWFsVidar Ovesen, Independent consultant on Oil and Gas Revenue Management; Deputy Minister of Finance, the Government of Norway (2000 – 2001) Is Domestic Investment for Long Term Gains Achievable? [read post]
23 Mar 2021, 9:00 pm by Samuel Estreicher and Julian Ku
Germany moved to dismiss the case citing its immunity as a sovereign under the Foreign Sovereign Immunities Act (FSIA). [read post]
13 Apr 2018, 4:21 am by Alan White
The firm where he worked represents “many of the nation’s largest financial institutions in disputes with federal banking regulators. [read post]
19 Mar 2017, 8:58 am
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
7 Aug 2023, 9:05 pm by renholding
Kargman, founder and president of Kargman Associates, international restructuring advisers. [read post]
13 Sep 2011, 2:54 am
On September 6, 2011, the Seventh Circuit Court of Appeals affirmed the district court's opinion in Wells Fargo Bank, National Association v. [read post]
8 Aug 2021, 7:01 am by Jessica Davis
CBDCs present a range of risks and opportunities for the international community, and mitigating the worst possible effects of CBDCs will be difficult due to sovereign national monetary policies. [read post]
3 Sep 2021, 6:48 am by Thalia Kruger
” The DHC ordered the respondent to declare inter alia all its assets, bank accounts in India, etc., by a stipulated date. [read post]
11 Jan 2013, 6:21 pm by Larry Catá Backer
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
27 May 2016, 2:38 pm by Richard Klingler
Redressing harm arising in the United States is a basic expression of our sovereignty, and as the Supreme Court recently emphasized in Bank Markazi, even targeted legislative interventions in terrorism-related litigation, through adjustments to sovereign immunity, are appropriate components of Congress’s foreign policy powers. [read post]