Search for: "HSBC Holdings PLC"
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16 Apr 2020, 12:00 am
ABSTRACT: Judgment of 24 September 2019, HSBC Holdings plc, HSBC Bank plc, HSBC France v Commission, Case T-105/17, EU:T:2019:675 The General... [read post]
5 Jul 2019, 8:51 am
HSBC Holdings plc, 2019 CanLII 23866, leaving standing the Ontario Court of Appeal’s decis [read post]
7 Jun 2011, 8:58 am
HSBC Holdings plc, in an SEC 6-K Report, announced that it has settled for $62.5 million a class action stemming from its role as a custodian to a fund, Thema International Fund, that invested with Bernard Madoff. [read post]
17 Jan 2012, 3:11 am
A new day has dawned for the legal department of HSBC Holdings Plc. [read post]
6 Dec 2011, 12:34 pm
Financial Services Authority fined HSBC Holdings PLC £10.5 million (its largest fine ever) for selling unsuitable products to elderly customers. [read post]
24 Aug 2014, 1:40 pm
FDIC information on HSBC-related financial institutions in the U.S.The Bank Holding Company is HSBC HOLDINGS PLC (based in London) [read post]
20 Feb 2013, 11:27 am
HSBC Latin American Holdings (UK) Limited signed with Bancolombia a promise agreement for the sale of HSBC Bank (Panama), S.A. [read post]
10 Nov 2014, 11:52 am
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
5 Dec 2010, 8:25 pm
"The trustee in the Bernard Madoff bankruptcy continued to go after more high-profile targets with the filing last night of a massive $9 billion lawsuit against the giant financial service company HSBC Holdings Plc. and related companies, as well as... [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]
3 Dec 2014, 5:37 am
HSBC Holdings Plc found out for us. [read post]
26 Apr 2022, 8:25 am
On 19 January 2022, the Supreme Court heard the appeal in Stanford International Bank Ltd (In Liquidation) v HSBC Bank Plc. [read post]
22 Apr 2009, 1:47 am
Court of Appeal (Civil Division) Whippey v Jones [2009] EWCA Civ 452 (08 April 2009) So v HSBC Bank Plc & Anor [2009] EWCA Civ 296 (03 April 2009) High Court (Chancery Division) Heslop v Bishton & Ors [2009] EWHC 607 (Ch) (20 April 2009) High Court (Commercial Court) Levicom International Holdings BV & Anor v Linklaters (a firm) [2009] [...] [read post]
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]
27 Apr 2011, 11:21 am
., 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]
18 Nov 2013, 7:56 am
Such is the case for HSBC Holdings Plc, a British bank, which has recently been hit with the largest judgment yet made in U.S. courts. [read post]
4 Aug 2010, 4:53 pm
He admitted not having reported funds held at HSBC Holdings Plc. [read post]
21 Dec 2022, 3:05 am
However, on appeal HSBC was successful. [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
