central bank of iraq

• First City, Texas-Houston, N.A., Plaintiff-Appellee, v. Rafidain Bank, Defendant-Appellant, Central Bank of Iraq, Defendant., 281 F.3d 48 (2nd Cir. 2002)

Peter V. Baugher, Schopf & Weiss, Chicago, IL, (Deborah E. Decker, John L. Altieri, Jr., O'Melveny & Myers LLP, NY, NY, on the brief), for Plaintiff-A...

• Federal Circuits

• the Commercial Bank of Kuwait, Plaintiff-Appellee, v. Rafidain Bank and Central Bank of Iraq, Defendants-Appellants., 15 F.3d 238 (2nd Cir. 1994)

Brian T. Murnane, New York City (Richards & O'Neil, Edward L. Powers, of counsel), for defendants-appellants. Robert Penchina, New York City (Rogers ...

• Federal Circuits

• 'Missing' Billions From Iraq War Found

WASHINGTON - A new Pentagon audit resolves a lingering Iraq-war mystery, concluding that $6.6 billion of U.S.-controlled reconstruction money was transferred to the Central Bank of Iraq, not lost or stolen. The Coalition Provisional Authority, created by the United States to run Iraq after the invasion, controlled more than $20.7 billion during its 14-month life, including $6.6 billion held when it was dissolved on June 28, 2004.

• Charleston Daily Mail
• October 27, 2011

• First City, Texas-Houston, N.A., Plaintiff-Appellant, v. Rafidain Bank, Defendant, Central Bank of Iraq, Defendant-Appellee., 150 F.3d 172 (2nd Cir. 1998)

Peter V. Baugher, Schopf & Weiss, Chicago, Illinois (Todd H. Flaming, Chicago, Illinois, Charles W. Fournier and Achilles M. Perry, O'Melveny & Myers ...

• Federal Circuits

• Iraq; modifying protection granted to Development Fund for Iraq and certain property and protecting Central Bank of Iraq (EO 13364),

• FR, December 02, 2004
• Presidential Documents

• Centrifugal Casting Machine Co., Inc., Plaintiff-Appellee, v. American Bank & Trust Co., and Banca Nazionale Del Lavoro, Defendant-Appellee, and Republic of Iraq, State Machinery Trading Company, Baghdad, Iraq, Central Bank of Iraq, and Bank of Rafidain, Defendants, United States of America, Intervenor-Appellant., 966 F.2d 1348 (10th Cir. 1992)

Douglas Letter, Appellate Litigation Counsel, Dept. of Justice, Washington, D.C. (Stuart M. Gerson, Asst. Atty. Gen., Washington, D.C., Tony M. Graham...

• Federal Circuits

• Memorandum to the House of Representatives Returning Without Approval the 'National Defense Authorization Act for Fiscal Year 2008'

The economic security and successful reconstruction of Iraq have been top priorities of the United States. Section 1083 of H.R. 1585 threatens those key objectives. Immediately upon enactment, section 1083 would risk the freezing of substantial Iraqi assets in the United States-including those of the Development Fund for Iraq (DFI), the Central Bank of Iraq (CBI), and commercial entities in the United States in which Iraq has an interest.

• Weekly Compilation of Presidential Documents
• August 21, 2009

• Executive Order 13364-Modifying the Protection Granted to the Development Fund for Iraq and Certain Property in Which Iraq has an Interest and Protecting the Central Bank of Iraq

I, George W.

• Weekly Compilation of Presidential Documents
• August 03, 2009

• Iraq Development Fund and certain other property protection: Central Bank of Iraq/oil proceeds receipts account at Federal Reserve Bank of New York; interpretive guidance,

• FR, July 07, 2003
• Notices
• Foreign Assets Control Office

• Iraq Economy Digging Out of Debt ; Paris Club Forgiveness Key to Lowering Inflation, Increasing Growth

Special correspondent John Zarocostas recently interviewed the governor of the Central Bank of Iraq, Sinan Mohammed Rida Al- Shabibi, in Geneva about Iraq's troubled finances and the country's economic outlook. Now 64, he earned a master's degree in economics at Manchester University in England and a doctorate in economics from Bristol University there. Until 1980, he worked for Iraq's Planning Ministry, and later, for more than 20 years, with the U.N. Conference on Trade and Development. Question: What's the situation in Iraq's efforts to obtain forgiveness of the huge foreign debt (estimated at $120 billion to $130 billion) inherited from the former government of dictator Saddam Hussein?

• The Washington Times
• February 01, 2006