Search for: "Royal Bank of Scotland"
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15 May 2016, 4:20 pm
On the same day HHJ Moloney QC heard an application in the case of Royal Brompton & Harefield NHS Trust & anr v Shaikh Events Please let us know if there are any events you would like to be included on this list by email: inforrmeditorial@gmail.com. [read post]
22 Mar 2016, 5:00 am
Factual Background Mr Patel (the respondent) became aware of a deal offered by Mr Mirza (the appellant) involving the use of Mr Mirza’s spread betting account to bet on the movement of Royal Bank of Scotland Plc shares. [read post]
15 Mar 2016, 6:54 am
On February 5, 2016, a Financial Industry Regulatory Authority (“FINRA”) panel of arbitrators (the “Panel) rendered an Award (the “Award”) against the Royal Bank of Scotland’s United States securities divisions, RBS Securities, Inc. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
28 Feb 2016, 4:09 pm
The Times in Scotland was also censured by Ipso in the same case, and ordered to publish the adjudication. [read post]
26 Jan 2016, 2:38 pm
They are the Royal Bank of Scotland and JPMorgan Chase & Co. [read post]
15 Jan 2016, 8:58 am
The purpose of Me sending the information to the Bar Council(s) in the UK was not to have the Bar Council examine any barristers in the UK; it was only to inform your organization and any barristers that might mistakenly take a case or lawsuit on behalf of Citibank PLC London, Royal Bank of Canada London/Reggie Davis, and/or Barclays PLC/Lynsey Burton … . [read post]
16 Oct 2015, 7:00 am
Solicitors, Drew Penman, Terry Mcnally and Craig Wood, Bank Of Scotland Buildings, The Square, Kelso, RoxburghshireCourt staff indicated the case was one of a significant financial claim against Penman and other solicitors based at Stormonth Darling in Kelso. [read post]
31 Aug 2015, 1:15 pm
On August 21, 2015, Judge Alvin Thompson of the United States District Court for the District of Connecticut denied Royal Bank of Scotland Group PLC’s (“RBS”) motion for summary judgment as to claims brought by the Federal Housing Finance Agency (“FHFA”) alleging that RBS made misleading statements in connection with $32.1 billion in RMBS that it had sold between 2005 and 2008. [read post]
28 Aug 2015, 1:46 pm
Rupert Macey-Dare has posted Key Derivatives Cases 2015 on SSRN with the following abstract: The paper considers key derivatives cases in the English courts from 2015, namely: Wani v Royal Bank of Scotland, Dexia v Commune di Prato, Enasarco v... [read post]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
27 Aug 2015, 6:00 am
Glenn Mulcaire was tasked to target the voice-mails and bank details of Cook and his partner Jacqui Hames in June. [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
9 Jun 2015, 6:21 am
By John Filar AtwoodCiting their disappointment that the SEC granted waivers without public input to UBS, JPMorgan Chase, Citigroup, Barclays, and Royal Bank of Scotland despite their roles in manipulating the foreign currency exchange (FX) spot market, key Democratic members of Congress are urging the Department of Labor not to make the same mistake. [read post]
2 Jun 2015, 5:24 pm
The letter also states that for the first time since 2005, the agency has granted waivers for companies guilty of criminal misconduct (citing to the waivers given UBS, Royal Bank of Scotland and Deutsche Bank after those banks Libor scandal-related admissions, and the waivers given to the five banks that recently made foreign currency exchange-related admissions). [read post]
25 May 2015, 4:43 pm
On October 17, 2013, when Northern District of Illinois Judge Ronald Guzman entered a $2.46 billion judgment for the plaintiffs in the long-running Household International securities class action lawsuit, it was according to statements at the time the largest judgment ever in a securities fraud trial. [read post]
22 May 2015, 6:52 am
By Jay Levine Our colleagues at Federal Securities Law Blog report that four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — have pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets. [read post]
22 May 2015, 6:12 am
By Jared Klaus Scandal roiled the banking industry Wednesday as four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets over the course of several years. [read post]
22 May 2015, 5:45 am
Traders from Citicorp, Barclays, the Royal Bank of Scotland, JPMorgan Chase and UBS [corporate websites] were accused of working together to manipulate rates on the foreign exchange market, where hundreds of billions of euros and dollars change... [read post]
