Search for: "HSBC GROUP"
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11 May 2015, 2:37 pm
For a free consultation, please contact The White Law Group at 312-238-9650. [read post]
13 Jun 2018, 9:37 am
The Working Group will make internal recommendations about white collar crime, corporate compliance, and related issues. [read post]
17 Feb 2012, 9:47 am
" Anonymous, Anonymouse, and "tools", are all terms I have used to describe this decentralized group of computer operators who use their skills to harass, embarass and otherwise annoy. [read post]
3 Feb 2016, 7:31 am
District Judge John Gleeson in Brooklyn is a defeat for HSBC and the U.S. [read post]
22 Sep 2010, 12:41 pm
The other 11 identified potential defendants are Bank of Queensland, Bank SA, BankWest, Bendigo Bank, Citibank, Commonwealth Bank, HSBC, National Australia Bank, St George, Suncorp and Westpac. [read post]
8 Nov 2009, 2:51 pm
• HSBC Holdings PLC reported that it will eliminate 1,700 jobs in the U.K. [read post]
28 Mar 2013, 12:56 pm
Larger inhouse legal departments (such as in HSBC, Barclays, Lloyds Banking Group, Credit Suisse and Citigroup to name a few) have gone a step further. [read post]
1 Mar 2007, 12:11 am
Viacom Outdoor Group U.S. [read post]
1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
22 Sep 2008, 11:55 am
H&M made its debut at number 22; APPLE rode the IPHONE up 11 spots to number 24; HSBC came in at number 27 and AMAZON jumped four spots to number 58. [read post]
26 Nov 2019, 7:44 am
According to FINRA Disciplinary actions for November 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Ajayi, Emmanuel JP Morgan Securites LLC HSBC Securities (USA) Inc Arts, Christopher Scarsdale Equities LLC Leeb Brokerage Services … [read post]
13 Aug 2012, 5:00 am
A judge in Hong Kong has ruled that the Occupy Hong Kong movement must clear the public space below the HSBC Asian headquarters. [read post]
6 Oct 2010, 9:02 am
The father and son pair of developers who built the ‘Flatotel’ group of hotels, Mauricio Cohen Assor and his son, Leon Cohen Levy were convicted of evading taxes on a $33 million sale of a hotel in Florida. [read post]
5 Jun 2012, 6:31 am
Six different banks, including HSBC and the Royal Bank of Scotland, joined MasterCard in the appeal of the 2007 decision. [read post]
13 Aug 2012, 5:00 am
A judge in Hong Kong has ruled that the Occupy Hong Kong movement must clear the public space below the HSBC Asian headquarters. [read post]
12 Aug 2022, 6:34 am
” “HSBC Says Conflict of Interest Probably Prevents Appointing Ping an to Board” – “HSBC is unlikely to appoint an executive of its biggest shareholder Ping An Insurance Group of China to its board due to a conflict of interest, HSBC Chief Executive Noel Quinn told reporters on Monday. [read post]
19 May 2010, 3:15 am
The American Power Act will help both groups of American manufacturers. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Jaworski is a partner in the Financial Services Regulatory Group of Reed Smith LLP, resident in the Princeton, N.J., office. [read post]
24 Oct 2011, 9:11 am
The group of 11 also includes HSBC Holdings Plc, the biggest European bank, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, and Julius Baer Group Ltd., the people said. [read post]
7 Jul 2012, 1:41 am
The standards were created jointly by manufacturers, including Apple, advocacy groups and government agencies. [read post]
