The Institute of International Bankers (IIB), an association of internationally headquartered financial institutions operating in the United States, filed an amicus brief in the Linde case, arguing that the Eastern District Court’s ruling to impose sanctions does not align with …
Posts By: MasterAdmin
Resolution and Report from the House of Delegates of the American Bar Association
On February 6, 2012, the American Bar Association’s (ABA) House of Delegates passed a resolution which reaffirmed the need for U.S. courts to continue giving proper credence to other countries’ laws, and to not place litigants in the inherently unfair …
International Finance System
Financial institutions are required to follow specific laws and regulations related to the opening and maintaining of accounts as well as the monitoring of accounts and transactions. While details of these requirements vary by country, banks must comply with the …