Search for: "ROYAL BANK OF SCOTLAND"
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19 Jan 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
12 Jan 2015, 1:30 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
12 Dec 2014, 7:11 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
8 Dec 2014, 4:54 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
1 Dec 2014, 7:30 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
24 Nov 2014, 4:51 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
17 Nov 2014, 2:15 am
On Thursday 20 November the Court will hear the appeal of Royal Bank of Scotland plc v Carlyle involving the agreements to purchase and develop certain plots of land between the appellant and respondent. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
1 Oct 2014, 7:04 am
She has repeatedly argued the agency has been too lenient on the largest financial institutions and voted against providing a well-known seasoned issuer waiver for the Royal Bank of Scotland Group PLC earlier this year after the firm reached a $612 million settlement with U.S. and U.K. regulators over allegations that traders at the bank tried to rig interbank lending rates. [read post]
26 Aug 2014, 3:38 pm
It is fair to say that Bank of Scotland did not come out of this well. [read post]
23 Aug 2014, 4:49 am
She is seeking $150,000 each from Coach and Bareilles.The Royal Bank of Scotland Group Plc has reached a settlement with Complex Systems allowing it to continue using a key piece of software in its trade finance business. [read post]
21 Aug 2014, 9:29 am
Judge Blocks Software’s Use Next up today, Nate Raymon at Reuters is reporting that the Royal Bank of Scotland (RBS) has settled their case over BankTrade software, which is produced by Complex Systems. [read post]
5 Aug 2014, 4:00 am
Royal Bank of Scotland and its NatWest arm have been using Green & Co Solicitors in Telford; Lloyds Bank uses SCM Solicitors in Hove, East Sussex, and, until January this year, HSBC used DG Solicitors in Edgbaston, Birmingham. [read post]
29 Jul 2014, 1:35 pm
Dit gebeurde nadat een internationaal consortium bestaande uit Fortis, Royal Bank of Scotland en Banco Santander de Nederlandse bank ABN AMRO had overgenomen. [read post]
3 Jul 2014, 7:10 pm
The Federal Reserve Board and FDIC granted requests for extensions from BNP Paribas SA and Royal Bank of Scotland Group plc for their second resolution plan submissions. [read post]
23 Jun 2014, 3:44 am
” Here’s an excerpt: In an interview with Reuters, SEC Republican Commissioner Michael Piwowar said he convinced the agency to alter the language in April after he threatened to vote against approving a waiver for the Royal Bank of Scotland Group Plc.The bank had requested the waiver to retain certain regulatory privileges, some of which make it easier for companies to raise capital, after one of its units struck a criminal plea deal in connection… [read post]
23 May 2014, 6:23 am
CanadaGovernment officials 'keen' to uncover if GM broke law by delaying recalls, ReutersMan accused of killing five in Calgary's 'worst mass stabbing' found fit to stand trial, The National PostHalifax nurses who walked off job over provincial legislation suspended by employer, The Chronicle HeraldUnited StatesMore states join eBay probe, ReutersSafety regulators open probe of older Chrysler trucks, ReutersInternationalLloyds Banking Group joins class-action… [read post]
10 May 2014, 3:47 am
District Judge Katherine Forrest in Manhattan has ordered a division of Royal Bank of Scotland Group Plc to stop using a key piece of software used for it's trade finance business after finding the bank liable for copyright infringement. [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]
30 Apr 2014, 3:54 am
This was a waiver granted to the Royal Bank of Scotland Group, whose subsidiary was criminally convicted for its conduct in manipulating LIBOR. [read post]
