Search for: "ROYAL BANK OF SCOTLAND"
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22 May 2015, 4:52 am
Citigroup, JPMorgan Chase, Barclays, and the Royal Bank of Scotland all admitted to being felons. [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
20 May 2015, 12:01 pm
Today, the Department of Justice Antitrust Division announced five guilty pleas for banks (Citicorp, JPMorgan Chase, Barclays, Royal Bank of Scotland) in the Forex investigation. [read post]
17 May 2015, 6:45 am
., that the United States Department of Justice (“DOJ”) has settled its pending currency market rigging case with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS. [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]
3 May 2015, 4:09 pm
This hand down was listed in the Royal Courts of Justice Cause List. [read post]
29 Apr 2015, 2:03 am
Mr Justice Arnold cited two of his cases where this had occurred: Force India Formula One Team Ltd v 1 Malaysia Racing Team Sdn Bhd [2012] [noted by the IPKat here] and Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014]. [read post]
17 Apr 2015, 2:02 pm
Court of Appeals for the Second Circuit affirmed the dismissal of a putative investor class action against the Royal Bank of Scotland (RBS). [read post]
25 Mar 2015, 6:53 am
Commissioner Stein objected to the waiver process during a vote at the Commission level on whether to grant Royal Bank of Scotland a waiver despite its subsidiary’s role in manipulating LIBOR. [read post]
24 Mar 2015, 7:00 pm
In their review of the resolution plans from BNP Paribas, HSBC Holdings plc, and The Royal Bank of Scotland Group plc, the agencies noted some improvements from the original plans. [read post]
11 Mar 2015, 3:51 am
Mr Carlyle had applied to Royal Bank of Scotland for a loan in order to purchase a plot of land for development. [read post]
9 Mar 2015, 3:27 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
2 Mar 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
23 Feb 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
16 Feb 2015, 4:13 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [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]
10 Feb 2015, 7:44 am
Penman to the Royal Bank on 29th September 1992 which appeared to be an attempt to mislead the Royal Bank into believing that matters were being actively dealt with when they were not. [read post]
7 Feb 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
2 Feb 2015, 3:21 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
26 Jan 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
