Search for: "HSBC Bank Plc."
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24 May 2011, 1:11 pm
Authorities recently charged a managing director of Boston-based SCG Consulting Group with failing to report his offshore account at HSBC Holdings PLC, Bloomberg reports. [read post]
11 May 2011, 6:51 am
Rakoff filed an opinion on April 25 explaining why he would decide whether to dismiss five counts in the Madoff trustee’s $9 billion suit against HSBC Holdings Plc. [read post]
10 May 2011, 10:25 am
Summit and affiliates publish magazines and websites and produce conferences for the insurance, accounting, financial services, banking and legal industries. [read post]
7 May 2011, 6:37 am
In addition to Bank of America and JPMorgan, also taking part in those agreements were San Francisco-based Wells Fargo, New York-based Citigroup, the GMAC unit of Detroit-based Ally Financial, Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
16 Apr 2011, 10:01 pm
Petition records show that employees of HSBC Plc and its affiliates in the US assured Dahake that assets in HSBC India would not be reported to the IRS. [read post]
16 Apr 2011, 2:35 am
A client of HSBC Bank India, New Jersey businessman Vaibhav Dahake, pleaded guilty in January to conspiring with 5 bankers from HSBC Holdings Plc to hide his assets from the IRS. [read post]
15 Apr 2011, 7:50 pm
Several other mortgage servicers are included in the government's crackdown to improve internal processing methods, including: the GMAC unit of Ally Financial Inc., Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc., Sovereign Bank, and US Bancorp also signed consent agreements with regulators. [read post]
8 Apr 2011, 12:59 pm
Gorelick played a lead role as counsel to oil giant BP PLC last year. [read post]
30 Mar 2011, 2:37 am
Court of Appeal (Criminal Division) (H) v R. [2011] EWCA Crim 730 (29 March 2011) Court of Appeal (Civil Division) Football Dataco Ltd & Ors v Sportradar GmbH & Anor [2011] EWCA Civ 330 (29 March 2011) Schütz (UK) Ltd v Werit (UK) Ltd [2011] EWCA Civ 303 (29 March 2011) Gemstar- Tvguide International Inc & Ors v Virgin Media Ltd & Anor [2011] EWCA Civ 302 (29 March 2011) Faulkner, R (on the application of) v Secretary of State for Justice the Parole Board [2011] EWCA Civ 349… [read post]
23 Mar 2011, 2:52 am
Court of Appeal (Criminal Division) Noye, R. v [2011] EWCA Crim 650 (22 March 2011) Whiston- Dew & Anor, R. v [2011] EWCA Crim 647 (22 March 2011) Court of Appeal (Civil Division) DS (Afghanistan) v Secretary of State for the Home Department [2011] EWCA Civ 305 (22 March 2011) Revenue and Customs v Chamberlin [2011] EWCA Civ 271 (22 March 2011) MS (Algeria) v Secretary of State for the Home Department [2011] EWCA Civ 306 (22 March 2011) High Court (Queen’s Bench Division)… [read post]
2 Mar 2011, 3:20 am
Court of Appeal (Criminal Division) Zarezadeh, R. v [2011] EWCA Crim 271 (01 March 2011) Hackett v R. [2011] EWCA Crim 380 (01 March 2011) Grout, R. v [2011] EWCA Crim 299 (01 March 2011) Court of Appeal (Civil Division) LO (Jordan) v Secretary of State for the Home Department [2011] EWCA Civ 164 (01 March 2011) Korashi v Abertawe Bro Morgannwg University Local Health Board [2011] EWCA Civ 187 (01 March 2011) High Court (Queen’s Bench Division) United Company Rusal Plc & Ors… [read post]
10 Feb 2011, 4:51 pm
In December 2010, federal banking regulators Office of the Comptroller of the Currency informed HSBC Holdings Plc., H&R Block’s principal lender, that it must stop offering RALs. [read post]
4 Feb 2011, 1:46 am
HSBC Bank Plc v Brophy [2011] EWCA Civ 67; [2011] WLR (D) 33 “A clause in a credit card agreement which provided for the bank to determine the credit limit from time to time at its discretion by notifying the debtor of its amount was valid. [read post]
3 Feb 2011, 4:15 am
Court of Appeal (Civil Division) Llewellyn v Lorey & Anor [2011] EWCA Civ 37 (03 February 2011) Glaves v Crown Prosecution Service [2011] EWCA Civ 69 (03 February 2011) Bowater v Northwest London Hospitals NHS Trust [2011] EWCA Civ 63 (03 February 2011) Uren v Corporate Leisure (UK) Ltd [2011] EWCA Civ 66 (02 February 2011) HSBC Bank Plc v Brophy [2011] EWCA Civ 67 (02 February 2011) Morgan v The Spirit Group Ltd [2011] EWCA Civ 68 (02 February 2011) High Court… [read post]
28 Jan 2011, 12:52 pm
Although the identity of the bank was not revealed in the indictment, according to the Wall Street Journal, insiders say it is HSBC Holdings PLC. [read post]
6 Oct 2010, 9:02 am
The Assistant DA, Mark Daly in his closing submissions in court said the men transferred $33 million they received from the sale of their New York Flatotel in 2000 by depositing the money into a Swiss account of HSBC Plc and then moving it to other offshore accounts. [read post]
31 Aug 2010, 6:14 am
Bankruptcy Court for the Southern District of New York Aug. 17 asked a British court to order HSBC Holdings plc and HSBC Bank plc, two U.K. financial institutions, to produce records of administrative, custodial, and other services they provided to feeder funds with accounts at Bernard Madoff’s broker-dealer… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report… [read post]
4 Aug 2010, 4:53 pm
He admitted not having reported funds held at HSBC Holdings Plc. [read post]
16 Jul 2010, 12:31 pm
Between 1998 and 2009, Nemazee ran a bank loan Ponzi scheme which defrauded Bank of America, Citigroup and HSBC Holdings PLC a total of approximately $292 million. [read post]
