December 12, 2022
A European Central Bank official being targeted for information to be used in an arbitration against Malta is arguing that a magistrate judge "faithfully" applied U.S. Supreme Court precedent narrowing the scope of a foreign discovery statute while nixing an underlying subpoena.
October 31, 2022
A federal magistrate judge has nixed an order forcing a European Central Bank official to turn over information to be used in an arbitration against Malta, issuing an apparently novel ruling finding that the proceeding does not qualify for assistance under a recently narrowed foreign discovery statute.
June 17, 2022
A European Central Bank official argues that efforts to subpoena her in connection with a bank's claim against Malta should be quashed after a recent ruling from the U.S. Supreme Court — despite lingering questions over whether the justices' ruling applies to certain types of investor-state arbitration.
December 14, 2021
A European Central Bank official is fighting efforts to force her to turn over information that could shed light on an allegedly politically motivated campaign to seize the assets of a private Maltese bank, arguing that a substantially similar petition has already been rejected in New Hampshire.
August 31, 2021
The Hong Kong-based owner of a bank that has accused Malta of engaging in a politically motivated campaign to funnel its assets to corrupt government officials is seeking information regarding the appointment of an administrator who allegedly helped to carry out the scheme.