Search for: "Bank of Scotland PLC"
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16 Jul 2012, 7:08 pm
(MFG), Societe Generale SA, RP Martin Holdings Ltd., Sumitomo Mitsui Banking Corp., and Royal Bank of Scotland PLC (RBS). [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB)… [read post]
5 Jul 2012, 2:42 am
Supreme Court Gow v Grant (Scotland) [2012] UKSC 29 (24 May 2012) Phillips v Mulcaire (Rev 1) [2012] UKSC 28 (24 May 2012) Court of Appeal (Civil Division) G1 v Secretary of State for the Home Department [2012] EWCA Civ 867 (04 July 2012) Daejan Properties Ltd v Campbell [2012] EWCA Civ 875 (19 June 2012) High Court (Chancery Division) Ampurius NU Homes Holdings Ltd v Telford Homes (Creekside) Ltd [2012] EWHC 1820 (Ch) (04 July 2012) Starbucks (UK) Ltd v British Sky Broadcasting Group… [read post]
26 Jun 2011, 11:27 am
Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland), Scottish Widows plc No.2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland) and Scottish Widows plc (Respondent) v Commissioners for Her Majesty’s Revenue and Customs, heard 16 – 19 May 2011. [read post]
27 Oct 2017, 8:00 am
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
6 Feb 2017, 5:00 am
By Lene Powell, J.D.The CFTC settled charges against The Royal Bank of Scotland plc (RBS), finding that certain of the bank’s traders attempted to manipulate U.S. [read post]
22 Oct 2012, 12:40 am
On Tuesday 23 October 2012 is the one day hearing of RM v The Scottish Ministers, an appeal from the Court of Session (Scotland). [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]
24 Nov 2010, 7:45 am
Supreme Court Holland v Revenue and Customs & Anor [2010] UKSC 51 (24 November 2010) MA (Somalia) v Secretary of State for the Home Department [2010] UKSC 49 (24 November 2010) Royal Bank of Scotland plc v Wilson & Anor (Scotland) [2010] UKSC 50 (24 November 2010) Source: www.bailii.org [read post]
2 Sep 2012, 9:15 am
Citigroup: $2.5 trillion ($2,500,000,000,000) Morgan Stanley: $2.04 trillion ($2,040,000,000,000) Merrill Lynch: $1.949 trillion ($1,949,000,000,000) Bank of America: $1.344 trillion ($1,344,000,000,000) Barclays PLC (United Kingdom): $868 billion ($868,000,000,000) Bear Sterns: $853 billion ($853,000,000,000) Goldman Sachs: $814 billion ($814,000,000,000) Royal Bank of Scotland (UK): $541 billion ($541,000,000,000) JP Morgan Chase: $391 billion… [read post]
12 Nov 2012, 1:00 pm
The precise nature and format of this independent legal advice has been set out in detail by the court in the case of Royal Bank of Scotland plc v Etridge (No2) a House of Lords decision in 2001. [read post]
12 Feb 2010, 3:07 am
Court of Appeal (Civil Division) Gibson & Ors v Sheffield City Council [2010] EWCA Civ 63 (10 February 2010) Green v Secretary of State for Communities and Local Government & Ors [2010] EWCA Civ 64 (10 February 2010) Online Catering Ltd v Acton & Anor [2010] EWCA Civ 58 (10 February 2010) Midgulf International Ltd v Groupe Chimique Tunisien [2010] EWCA Civ 66 (10 February 2010) Bascetta & Anor v Abbey National Plc [2010] EWCA Civ 62 (10 February 2010) Ghai, R (on the… [read post]
12 Mar 2012, 5:19 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
3 May 2010, 6:33 am
BusinessWeek is reporting that Citigroup has sued its former executive-level employee, Gautam Hazarika, for allegedly transferring Citigroup's trade secrets to his new employer, Deutsche Bank AG, before joining the latter firm.Citigroup’s suit comes after Merrill Lynch & Co. sued Deutsche Bank for allegedly raiding its bankers and misappropriating trade secrets last year and Royal Bank of Scotland Group Plc fired its Singapore-based chief… [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]
28 May 2012, 1:50 am
High Court (Queen’s Bench Division) O’Connell v Viridian Housing [2012] EWHC 1389 (QB) (25 May 2012) Lewis v Commissioner of Police of the Metropolis & Ors [2012] EWHC 1391 (QB) (25 May 2012) High Court (Chancery Division) HM Revenue and Customs v The Football League Ltd & Anor [2012] EWHC 1372 (Ch) (25 May 2012) High Court (Administrative Court) Shanmuganathan, R (on the application of) v Secretary of State for the Home Department [2012] EWHC 1293 (Admin) (18 May 2012) C,… [read post]
25 Jan 2021, 11:13 am
He cited his own judgment in Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014] EWHC 1082 (Ch), as well as the Court of Appeal's decision in Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd [2020] EWCA Civ 1300. [read post]
25 Jan 2021, 11:13 am
He cited his own judgment in Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014] EWHC 1082 (Ch), as well as the Court of Appeal's decision in Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd [2020] EWCA Civ 1300. [read post]
31 May 2013, 10:32 am
In the wake of this settlement, investigative agencies around the world began to look deeper into Libor rate fixing, leading to a $750 million settlement by the Royal Bank of Scotland and a record-setting $1.5 billion settlement by UBS AG. [read post]
20 Jan 2009, 7:42 am
In addition to those mentioned in our previous posting, some of the charities, hedge funds and banks that could sustain staggering losses include: The British bank Royal Bank of Scotland Group PLC which had a potential exposure of almost $500 million as a result of trading through Madoff and collateralized lending to funds of hedge funds. [read post]
