International Finance

The Court of Justice of the European Union Issues Ruling Concerning Penalties in VAT Fraud Cases (September 8, 2015)

Author: 
Catherina Valenzuela-Bock

On September 8, 2015, the Court of Justice of the European Union (the Court) issued its

U.S. Circuit Court Holds Argentina’s Central Bank May Invoke Sovereign Immunity to Avoid Liability (August 31, 2015)

Author: 
Catherina Valenzuela-Bock

On August 31, 2015, U.S.

UBS and OFAC Reach Settlement on Apparent Violations of the Global Terrorism Sanctions Regulations (August 27, 2015)

Author: 
Catherina Valenzuela-Bock

On August 27, 2015, the Treasury’s Office of Foreign Assets Control (OFAC) issued a

Greece and European Commission Sign Memorandum of Understanding on Financial Assistance (August 19, 2015)

Author: 
Caitlin Behles

On August 19, 2015, the European Commission and Greece signed a Memoran

WTO Appellate Body issues Report on U.S.’s Anti-dumping Measures on Shrimp from Viet Nam (April 7, 2015)

Author: 
Monica Moyo

On April 7, 2015, the World Trade Organization’s (WTO) Appellate Body issued its report in United States

WTO Dispute Settlement Body Finds Argentina’s Import Measures in Breach of WTO Rules (January 26, 2015)

Author: 
Monica Moyo

On January 26, 2015, the Dispute Settlement Body (DSB) of the World Trade Organization (WTO) reported its adoption of the

U.S. Supreme Court Denies Certiorari and Affirms Discovery in Bondholder Litigation against Argentina

On June 16, 2014, the U.S. Supreme Court issued several decisions that will significantly change the landscape for enforcement of foreign sovereign debt obligations in U.S. courts. In Republic of Argentina v. NML Capital, Ltd. (NML Capital),[1] the Court held that the U.S. Foreign Sovereign Immunities Act (FSIA) does not limit a court’s power to order post-judgment, worldwide discovery.

Topic: 
Volume: 
18
Issue: 
23
Author: 
Karen Halverson Cross
Image: 

UN Security Council Adopts Resolution 2133 on Ransom Payments to Terrorists (January 27, 2014)

Author: 
Adom Malcolm Cooper

On January 27, 2014, the United Nations Security Council adopted a resolution calling on member