Search for: "ROYAL BANK OF SCOTLAND"
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7 Aug 2007, 2:04 am
Court of Appeal (Civil Division) McAdie v Royal Bank of Scotland [2007] EWCA Civ 806 (31 July 2007) IFE Fund SA v Goldman Sachs International [2007] EWCA Civ 811 (31 July 2007) Massey v Unifi [2007] EWCA Civ 800 (31 July 2007) Deadman v Bristol City Council [2007] EWCA Civ 822 (31 July 2007) EB (Ethiopia) v Secretary of State for the Home Department [2007] EWCA Civ 809 (31 July 2007) AG (Eritrea) v Secretary of State for the Home Department [2007] EWCA Civ 801 (31 July… [read post]
2 May 2014, 7:04 am
Kara Stein Takes On Mary Jo White in the Corporate Crime Reporter In a 3 to 2 decision last week, Mary Jo White joined the SEC majority and overturned the automatic disqualification of the Royal Bank of Scotland from eligibility as a Well-Known Seasoned Issuer (WKSI)… And out of left field comes a new SEC commissioner, one Kara Stein, to take on White and the SEC majority. [read post]
21 Jan 2012, 11:28 am
Royal Bank of Scotland v Bray Halifax County Court 25 November 2011At what point in the course of an eviction and securing of a property is the warrant considered to be executed, so that no application for a stay can be made? [read post]
12 Jan 2009, 5:43 am
The Kenosha, Wisconsin School Board has sued brokerage firm Stifel Nicolaus, Royal Bank of Scotland and others for alleged fraud and negligence in connection with the sale of synthetic Collateralized Debt Obligations, or CDOs to the board. [read post]
7 Feb 2014, 2:53 am
In 2013 this increased to over 3.1 million The top 50 business customers accounted for 1.2 million of the total 3.1 million applications.Top 50 conveyancers lodging applications in 2013 were as follows:CUSTOMER NAME COUNT SANTANDER UK PLC 118428 BARCLAYS BANK PLC 96482 ENACT CONVEYANCING LIMITED 75284 HSBC BANK PLC … [read post]
15 Dec 2010, 2:04 am
The intricacies of Scottish conveyancing are unlikely to grip the readers of this blog. [read post]
12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
11 Mar 2018, 10:04 pm
He borrowed from his company and made a bank transfer of £593,055.20 to an Ulster Bank account, the Irish arm of Royal Bank of Scotland, on Jan 18, as per the fake solicitor’s instructions.The fraud only came to light on Feb 9 when the victim found out the real solicitor had no knowledge of the transfer. [read post]
10 Apr 2013, 12:21 pm
So far, Royal Bank of Scotland Group PLC (RBS) has agreed to pay $612 million to U.S. and British authorities. [read post]
15 Jul 2010, 4:12 am
Court of Appeal (Civil Division) Royal Bank of Scotland Plc v Highland Financial Partners LP & Ors [2010] EWCA Civ 809 (14 July 2010) Autofocus Ltd v Accident Exchange Ltd [2010] EWCA Civ 788 (14 July 2010) Quinn Direct Insurance Ltd v The Law Society of England and Wales [2010] EWCA Civ 805 (14 July 2010) Harris v The Registrar of Approved Driving Instructors [2010] EWCA Civ 808 (15 July 2010) Berrisford v Mexfield Housing Co- Operative Ltd [2010] EWCA Civ 811 (15… [read post]
17 Aug 2018, 3:14 pm
By the C|C Whistleblower Lawyer Team This week’s Department of Justice “Catch of the Week” goes to The Royal Bank of Scotland Group plc (RBS), who agreed to pay $4.9 billion to settle claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
2 Sep 2011, 3:14 pm
The Royal Bank of Scotland Group PLC Société Générale [read post]
13 Jul 2007, 3:59 am
ABN AMRO Bank is at the center of a tug-of-war between two rival buyout offers, one from Barclays and another from a consortium of banks (Santander, Fortis and Royal Bank of Scotland). [read post]
20 Feb 2014, 4:12 am
In a reminder that litigation from the credit crisis is still kicking around and that there are still some significant credit crisis cases that are yet to be resolved, Royal Bank of Scotland has agreed to settle the Harborview Mortgage-Backed Securities litigation for a payment of $275 million dollars. [read post]
11 Feb 2015, 7:32 am
The banks, including UBS AG, Royal Bank of Scotland plc (RBS), JPMorgan & Chase Co, and Credit Suisse Group AG previously agreed to settlements with various regulators to resolve charges of manipulation and restraint of trade. [read post]
15 Jun 2012, 1:03 am
RBS follows mobile wallet trend with card-free ATM withdrawals is the headline of a story by Liat Clark at Wired.co.uk, with the Royal Bank of Scotland thus becoming the first bank in the UK to allow cash withdrawals via smartphone. [read post]
14 May 2012, 8:50 am
Other settlements include $137.5 million by Royal Bank of Scotland Group Inc's Citizens Financial unit and $110 million by JPMorgan. [read post]
14 May 2012, 8:50 am
Other settlements include $137.5 million by Royal Bank of Scotland Group Inc's Citizens Financial unit and $110 million by JPMorgan. [read post]
15 Sep 2008, 2:58 am
Details of customers of three companies, including the Royal Bank of Scotland (RBS) and its subsidiary, Natwest, were involved. [read post]
