Search for: "HSBC Holdings plc."
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13 Jun 2018, 9:37 am
Rosenstein also reiterated that the Justice Department will continue to seek to identify and hold accountable culpable individuals in corporate investigations, a policy memorialized several years ago in the so-called “Yates Memorandum. [read post]
15 Feb 2012, 2:40 pm
Also according to Bloomberg, the affidavit in support of the section 11 production orders obtained in this case (see below) indicate that the Bureau was informed that HSBC Holdings Plc, JPMorgan Chase & Co., Citigroup Inc. [read post]
7 Jan 2015, 7:00 am
Lazar, Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group, PLC, and Aetius Group, LLCCase number: 12-cv-11489 (United States District Court for the District of Massachusetts)Case filed: August 10, 2012Qualifying judgment/order: November 24, 2014 12/22/2014 3/22/2015 2014-136 SEC vs. [read post]
30 Oct 2006, 11:10 pm
" The OCC's rules also prompted JPMorgan Chase & Co. and HSBC Holdings PLC to switch to national charters, taking away 30% of the Banking Department's revenue, she said. [read post]
18 Jul 2022, 2:46 pm
Kirk, a member of HSBC’s Responsible Investing Team at the FT’s Moral Money Summit in mid-May 2022, HSBC committed to ending financing of coal-fired power and thermal coal mining in the EU and OECD by 2030, and worldwide by 2040. [read post]
31 Oct 2019, 3:59 am
THOMAS COOK GROUP PLC (“THOMAS COOK”) UPDATE Thomas Cook Group Plc and some of its associated UK entities entered Compulsory Liquidation on 23 September 2019 as reported in our September Trade Alert. [read post]
17 Apr 2015, 8:58 am
EPA <> CEOs Managing $1.2T Want Climate Action Now - (Bloomberg)The bosses of 43 companies including Ikea, Dow Chemical Co. and HSBC Holdings Plc called for swift action on climate change, a sign businesses are prepared for a United Nations deal this year on limiting fossil fuel emissions. [read post]
24 Mar 2016, 5:32 am
HSBC North America Holdings Inc., 2014 WL 584300, at *3 (S.D.N.Y. [read post]
10 Feb 2011, 4:51 pm
In December 2010, federal banking regulators Office of the Comptroller of the Currency informed HSBC Holdings Plc., H&R Block’s principal lender, that it must stop offering RALs. [read post]
13 Jan 2009, 1:48 am
., Pioneer Alternative Investments, HSBC Holdings plc and Ernst & Young LLP, as well as Medici Bank’s founder Sonja Kohn and its former CEO Peter Scheithauer. [read post]
13 Feb 2007, 8:39 pm
Barclays plc and HSBC holdings are among those that have curbed their Iranian dealings. [read post]
15 Feb 2007, 8:19 pm
., HSBC Holdings PLC and others are trying to force mortgage originators to buy back the same high-risk, high-return loans that the big banks eagerly bought in 2005 and 2006. [read post]
4 Apr 2014, 3:27 am
Here is Chris’s guest post: ******* Following HSBC Holdings plc’s December 2012 admission to facilitating the laundering of $881 million in drug cartel monies and violating federal sanctions, members of Congress have pressed regulators to hold individuals accountable for systematic violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. [read post]
15 Jan 2014, 12:11 am
., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
7 May 2020, 8:02 am
Levey has been chief legal officer at London-based bank HSBC Holdings PLC since 2012. [read post]
11 May 2011, 6:51 am
Rakoff filed an opinion on April 25 explaining why he would decide whether to dismiss five counts in the Madoff trustee’s $9 billion suit against HSBC Holdings Plc. [read post]
16 Dec 2008, 5:07 pm
Rye is a division of MassMutual's Tremont Group Holdings Inc., in Rye, N.Y., which places wealthy clients and institutions, such as pension fund [read post]
29 May 2020, 6:10 am
However, in general, the acquiring and holding of loans within Germany does not require a banking licence. [read post]
18 Aug 2015, 5:00 am
It was paid out 5 days later to an account with HSBC Private Bank in Monaco held by a Panamanian company. [read post]
6 Sep 2012, 1:53 am
But with the 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 has become one of the leading stories in financial papers around the world. [read post]
