BANKING LAW
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Supreme Court adds 4 cases to docket
December 12, 2014
The US Supreme Court granted certiorari Friday in four cases. In Bullard v. Hyde Park Savings Bank the court will decide whether an order denying confirmation of a bankruptcy plan is appealable. The US Court of Appeals for the First Circuit dismissed the appeal for lack of jurisdiction. In Kimble v....... [more]

Supreme Court hears arguments on appeals, railroad tax
December 9, 2014
The US Supreme Court heard oral arguments in two cases Tuesday. In Gelboim v. Bank of America Corporation the court heard arguments on whether and in what circumstances the dismissal of an action that has been consolidated with other suits is immediately appealable. The US Court of Appeals for the S....... [more]

Stolen Asset Recovery: The Case of Ukraine
December 2, 2014
JURIST Guest Columnist Anton Moiseienko, PhD Student at Criminal Justice Centre, Queen Mary University of London, discusses the problem of recovery of stolen state assets and describes what obstacles Ukraine may face in its pursuit of the governmental assets diverted by the Yanukovich regime ...A ye....... [more]

Tanzania parliament votes on PM resignation amid corruption scandal
November 30, 2014
Tanzania's parliament voted on Saturday to dismiss senior officials, including the attorney general and the minister of energy, following a report released earlier this week implicating public officials in a scandal involving fraudulent payments of public funds. Officials have also called for the re....... [more]

US House sues Obama administration over unilateral actions on health care law
November 21, 2014
The US House of Representatives filed a lawsuit against the Department of Health and Human Services and the Department of Treasury on Friday for the departments' alleged abuse of their executive powers through conduct promoting the Patient Protection and Affordable Care Act (ACA). The House claims....... [more]

EU high court advisor rejects UK challenge to banker bonus cap legislation
November 20, 2014
Advocate General Niilo Jaaskinen of the European Court of Justice issued an opinion Thursday endorsing an EU plan to cap bankers' bonuses. The UK had challenged the cap, which restricts bonuses to 100 percent of banker's pay or 200 percent with shareholder approval. The non-binding opinion rejected....... [more]

Supreme court agrees to hear two cases involving mortgage liens
November 17, 2014
The US Supreme Court on Monday granted certiorari in two bankruptcy cases on appeal from the US Court of Appeals for the Eleventh Circuit, consolidating them for one hour of oral argument. The two cases, Bank of America, NA v. Caulkett and Bank of America, NA v. Toledo-Cardona, both involve mortga....... [more]

UN rights expert criticizes UK for halting search and rescue efforts in Mediterranean
October 31, 2014
UN Special Rapporteur on the human rights of migrants Francois Crepea on Friday urged British authorities to reconsider their decision not to support search and rescue operations in the Mediterranean. Crepea's statements come as a response to the UK's announcement earlier this week it will not suppo....... [more]

France appeals court approves extradition of former Kazakhstan energy minister
October 25, 2014
An appellate court in Lyon, France has upheld the extradition of Mukhtar Ablyazov, Kazakhstan's former energy minister accused of misappropriating USD $6 billion from BTA Bank. This overrules a previous ruling in which another appellate court had stricken down Mukhtar's extradition after it was or....... [more]

Supreme Court dismisses securities case
September 30, 2014
The US Supreme Court on Monday dismissed the case of Public Employees' Retirement System of Mississippi v. IndyMac MBS, Inc., a dispute involving the time allowed to file lawsuits claiming false information during the sale of securities. The dismissal means that the decision by the US Court of Appe....... [more]

Former House majority leader subpoenaed in terrorism financing case
September 24, 2014
Former US House Majority leader Eric Cantor has been subpoenaed in a terrorism financing case against Bank of China, media reported Tuesday. Cantor was subpoenaed by the Israel Law Center based on his meeting with Israeli Prime Minister Benjamin Netanyahu discussing why former senior Mossad official....... [more]




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