Search for: "HSBC NATIONAL BANK"
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23 Nov 2023, 2:00 am
The indictment was based on a meeting in Hong Kong between Meng and HSBC, a British bank, to convince it to continue doing business with Huawei despite concerns that the Chinese company might be violating U.S. sanctions on Iran. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
6 Oct 2023, 9:00 am
The tech giant is leveraging UK’s Open Banking API to fuel the effort, and according to 9 to 5 Mac, the feature will be available to a select group of Wallet users who have linked their Apple Pay card with one of the participating banks, which include Barclays, HSBC, Lloyds, RBS, Monzo, and Starling. [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
28 Sep 2023, 6:35 pm
Some of the top choices for banks for expats in Dubai include: Emirates NBD First Abu Dhabi Bank (FAB) HSBC Middle East Standard Chartered Mashreq Abu Dhabi Commercial Bank (ADCB) Citibank UAE Many expats are moving to online banking Online banking often provides increased options for US expats, which may be why there is a rising preference for services such as Starling Bank, Monzo, and Monese. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
10 Aug 2023, 9:31 am
Between November 2015 and August 2017, HSBC allegedly misled its current and prospective advisory clients and didn’t disclose conflicts of interest related to how it compensated its dually registered investment advisor representatives in the firm’s retail banking and wealth management unit, according to the SEC.According to the SEC, HSBC also allegedly failed to implement written policies and procedures designed to prevent violations of the Investment Advisers… [read post]
4 Aug 2023, 8:18 am
Common options include: Scotia Bank HSBC BAC International Banco Nacional de Panama The amount a US retiree is able to obtain for a loan depends, but as a baseline Panamanian banks will finance up to 70% of the purchase price. [read post]
2 Jun 2023, 4:05 pm
Rui Yuan Chua (National University of Singapore (NUS), Faculty of Law) has posted The Aftermath of a Ponzi Scheme: Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34 (LMCLQ 218, Forthcoming) on SSRN. [read post]
11 May 2023, 12:36 pm
For example, during the relevant period, a managing director in HSBC Securities’ investment bank exchanged hundreds of off-channel business-related messages with HSBC colleagues, investment banking clients, and personnel at other financial services firms. [read post]
10 Apr 2023, 9:23 am
Best UK banks for expats When it comes to traditional banks, many expats turn to: HSBC Lloyds Barclays NatWest Many expats are moving to online banking US expats are increasingly eschewing traditional banks in favor of online ones, like Starling Bank, Monzo, and Monese. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
9 Jan 2023, 7:29 am
” Among those who have been prosecuted in Switzerland are tax evasion whistleblowers Rudolf Elmer of Julius Bär and Hervé Falciani of HSBC. [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd… [read post]
3 Dec 2022, 7:08 am
According to the Siracusa Principles, a legitimate national security interest is one that aims “to protect the existence of the nation or its territorial integrity or political independence against force or threat of force. 102. [read post]
30 Nov 2022, 5:16 am
In fact, a large U.S. consulting firm is involved in the project and the Hong Kong subsidiaries of two European global banks (Standard Chartered and HSBC) participated in the pilot’s transactions. [read post]
31 Oct 2022, 3:08 am
The following Supreme Court judgments remain outstanding: (As of 02/11/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
24 Oct 2022, 1:55 am
The following Supreme Court judgments remain outstanding: (As of 20/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd… [read post]
17 Oct 2022, 1:34 am
The following Supreme Court judgments remain outstanding: (As of 21/10/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
