Search for: "DIAMOND BANK, PLC" Results 1 - 20 of 26
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6 Oct 2023, 7:59 pm by Jacob Katz Cogan
Diamond Bank Plc: Opening a New Vista on Security of Employment in Nigeria through the Application of International Labour Organisation Conventions Miriam Chinyere Anozie & Emmanuel Onyedi Wingate, The Constitutionality Conundrum on Virtual Court Sittings in the Covid-19 Period in Nigeria Chukwuma Samuel Adesina Okoli, Abubakri Yekini & Philip Oamen, The Igiogbe Custom as a Mandatory Norm in Conflict of Laws: An Exploration of Nigerian Appellate Court… [read post]
18 Nov 2015, 3:48 pm by Giles Peaker
Moosun, & Ors v HSBC Bank Plc (t/a First Direct) [2015] EWHC 3308 (Ch) This was a part – surely now the end part – of a long running saga of a mortgage possession and sale. [read post]
13 Jul 2012, 1:00 am by Kevin LaCroix
  On July 10, 2012, a Barclays shareholder filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
12 May 2015, 2:43 pm by James Galvin
Class B 06366QL62 Bank of Montreal Reverse Exchangeable Notes linked to iShares Silver Trust 06366QL47 Bank of Montreal Reverse Exch [read post]
22 Oct 2014, 4:23 am by Kevin LaCroix
  As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
23 Jul 2012, 12:14 am by Kevin LaCroix
The Libor scandal first began to unfold more than four years ago, but the with  dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and is now the leading story in financial papers around the world. [read post]
21 Nov 2011, 11:49 am by Darrin Mish
Besides UBS, other Swiss banks currently under investigation are Credit Suisse, HSBC Holdings Plc and Basler Kantonalbank, a large Swiss cantonal bank. [read post]
10 Jun 2019, 4:34 pm by INFORRM
  The background can be found in decision of 16 April 2018 on an application to set aside a default judgment [2018] EWHC 773 (QB) 9 July 2019, there will be a 3 day trial in the case of Boyo v Lloyds Bank Plc. 16 July 2019, there will be a 1 day hearing in the case of Yavuz v Tesco Stores Ltd & anr 22 July 2019, there will be a 2-3 day trial in the case of Fentiman v Marsh  (see above). [read post]
28 Apr 2014, 4:08 am by Kevin LaCroix
  As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
14 May 2013, 3:24 am by Kevin LaCroix
  As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
7 Jul 2012, 9:23 pm by Charon QC
  It is hardly surprising that many question the fairness of sending a young person to prison for looting a £3.50 bottle of water when we cannot manage to prosecute very much more serious corporate and banking fraud. [read post]
29 Nov 2012, 10:16 am by Matt Van Steenkiste
For more information about the Michigan Retail Fraud laws and to retain Garmo & Kiste, PLC, call us at (248) 398-7100 for a free consultation or contact us with a private message. [read post]