Commissioner Maroš Šefčovič has described the Association Agreement with Andorra and San Marino as potentially the EU’s most comprehensive arrangement with any third country. There […]
Etiqueta: English
A Bank Is Closed In Andorra And Spain’s Elite Takes A Battering
One of the recurring preoccupations of this column is to focus on geostrategic storms occurring elsewhere in the world and being neglected by the English-language […]
European Banking Scandals Are Undermining Transatlantic Trust
War in Ukraine brought out the multiple cracks and weaknesses in the western alliance for all to see – and exploit – not least the […]
How the US Treasury sank a small European bank
European companies have paid heavily for the US self-assigned right to adjudicate on a global scale on the activities of non-US businesses and individuals. The […]
A “Death Sentence” for Financial Institutions: the D.C. Circuit Dismisses Andorran Bank Shareholders’ Challenge to FinCEN’s Imposition of a Special Measure Under Section 311
On May 23, the federal court of appeals for the District of Columbia Circuit rejected an appeal by the majority shareholders in Banca Privada d’Andorra S.A. (“BPA”) […]