Search for: "HSBC GROUP"
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20 Sep 2021, 12:35 pm
., UBS Group AG and HSBC Holdings PLC are among several firms that hold large stakes in Evergrande’s debt. [read post]
1 Apr 2015, 1:00 pm
Rely on the Brager Tax Law Group when Facing Offshore Tax Issues If you are facing offshore tax issues involving FBAR or FATCA disclosures, you could be facing serious criminal tax consequences. [read post]
4 May 2012, 1:10 pm
On May 3, BuckleySandler filed an amicus brief on behalf of three industry trade groups in a Tenth Circuit case addressing the right to rescind a mortgage under the Truth in Lending Act. [read post]
20 May 2010, 4:11 am
The Financial Services Authority has been collecting massive amounts of financial and organizational data from Barclays, HSBC Holdings, Royal Bank of Scotland Group and Standard Chartered, as Britain takes its first look at how to create the banks' "living wills. [read post]
20 May 2020, 9:22 am
Robert Werner's appointment to general counsel comes two weeks after the Geneva-based cryptocurrency group named HSBC top lawyer Stuart Levey as incoming CEO. [read post]
9 Jun 2008, 10:42 am
HSBC, Standard Chartered and CIMB Group are among potential bidders for a 42 percent stake in unprofitable BankThai, which is partially owned by TPG, Bloomberg News reported. [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
24 May 2011, 1:11 pm
Authorities recently charged a managing director of Boston-based SCG Consulting Group with failing to report his offshore account at HSBC Holdings PLC, Bloomberg reports. [read post]
24 May 2011, 1:11 pm
Authorities recently charged a managing director of Boston-based SCG Consulting Group with failing to report his offshore account at HSBC Holdings PLC, Bloomberg reports. [read post]
17 Oct 2017, 5:00 am
The company worked with clients that include Microsoft, FedEx, Ford, Boeing, and HSBC Group to improve revenue and bottom-line performance. [read post]
5 Nov 2007, 5:52 pm
Large investments in infrastructure, consumer brands moving into the area, and lots of conventions… HSBC Bank opened its first subbranch in Chengdu On October 15, the first subbranch of HSBC Bank in Chengdu was opened to public, bringing for the first time its global financial management brand HSBC Premier to Chengdu residents. [read post]
10 Apr 2012, 9:13 am
Tuffelman Gamma Group, Inc., v. [read post]
4 Nov 2010, 9:24 am
The buyout group for the unit, one of three main rail car companies in Britain, comprises 3i Group, Morgan Stanley and Star Capital Partners. [read post]
18 Sep 2008, 9:08 am
Morgan Stanley in talks as fear grips financials According to a report this morning from Reuters, Morgan Stanley is discussing a deal with Wachovia, and CNBC said HSBC Holdings and China's CITIC Group were also eyeing Wall Street's second-largest investment bank.We lost #3, #4 and #5 in the last few months. #2 is about to go? [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
10 Nov 2009, 4:19 am
Still, I have mentioned similar undertakings in a number of other countries yet here is a new entrant: New Zealand (See my post of April 13, 2008: Malaysia and HSBC; Jan. 27, 2006: Mauritius and Accenture; Nov. 27, 2007: Israel; June 17, 2009: China and the Philippines; and March 6, 2009 #3: South Africa and an LPO trade group.). [read post]
25 Feb 2008, 6:50 am
RiskMetrics Group welcomes three governance expert speakers in its next online forum : John Garbutt of HSBC in the UK, Kris Douma of MN Services in the Netherlands, and David Diamond of Crédit Agricole Asset Management in France. [read post]
25 Apr 2014, 6:17 am
They include the six largest UK retail lending groups: Barclays, HSBC Bank, Lloyds Banking Group, Royal Bank of Scotland Group, Santander UK and Virgin Money. [read post]
20 Oct 2014, 3:31 pm
Plaintiff: CACH LLC Original Creditor: HSBC Bank Nevada, N.A. [read post]
25 Oct 2010, 3:17 am
Typically, RALs are used by taxpayers from the lower-income group who cannot obtain credit from other sources. [read post]
