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International Finance Foreign Banks

Second Circuit Highlights Bank Regulators' Actions in Weighing Alien Tort Statute Claims

by White & Case LLP on

In Licci v. Lebanese Canadian Bank, the Second Circuit reaffirmed its prior rulings that international law does not recognize corporate liability for crimes under international law, and so dismissed claims by foreign...more

LEIROC consults on data in the GLEIS

by Dentons on

LEIROC has launched a consultation on incorporating data on branches into the Global Legal Entity Identifier System (GLEIS). LEIROC proposes a policy standard for the GLEIS that would allow Legal Entity Identifiers (LEIs) to...more

Banking and Finance Litigation Update - Issue 81 (Global)

by DLA Piper on

The Banking & Finance Litigation Update is published monthly and covers current developments affecting the Group's area of practice and its clients during the preceding month. In This Issue: - Domestic Banking...more

Banking and Finance Litigation Update from the UK - Issue 67

by DLA Piper on

In This Issue: - Domestic Banking - Domestic General - European Banking - European General - International Banking - International General - Press Releases - Case Law - Excerpt from...more

Banking & Finance Litigation Update - Issue 66 (Global)

by DLA Piper on

In This Issue: - Domestic Banking - Domestic General - European Banking - European General - International Banking - Press Releases - Case Law - Excerpt from Case Law: 68. Tort...more

How Tobin Tax and certain regulatory duties affect Block Trades in Italy

by White & Case LLP on

Italian Law No. 228 dated December 24, 2012, which approved the 2013 budget, contemplates, among others, a new tax applicable to certain financial transactions (the “Tobin Tax”). The Tobin Tax will apply to transactions,...more

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