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15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
6 Oct 2023, 9:00 am
Council passed legislation in 2020 prohibiting retailers from discriminating against cash payments, but funding from the city to enforce it didn’t kick in until the new fiscal year. [read post]
25 Dec 2022, 9:03 pm
HSBC, for example, estimated in 2015 that it would spend 1.5 billion pounds to shield its U.K. retail bank from the rest of its business. [read post]
5 Dec 2022, 1:59 am
This will consider the issue ‘Is clause 5(2)(a) of the Abortion Services (Safe Access Zones) (Northern Ireland) Bill outside the legislative competence of the Northern Ireland Assembly because it disproportionately interferes with the rights of persons who wish to express their opposition to the provision of abortion treatment services in Northern Ireland? [read post]
28 Nov 2022, 1:32 am
The following Supreme Court judgments remain outstanding: (As of 2/12/22) 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… [read post]
21 Nov 2022, 1:35 am
The following Supreme Court judgments remain outstanding: (As of 23/11/22) 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]
7 Nov 2022, 1:44 am
On Tuesday 8th November the Court will hear the case Sara & Hossein Asset Holdings Ltd (a company incorporated in the British Virgin Islands) v Blacks Outdoor Retail Ltd, on appeal from [2020] EWCA Civ 1521. [read post]
12 Aug 2022, 6:34 am
” “‘Federal contractors are entrusted to provide critical goods and services to the federal government as it serves the American people. [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]
17 Dec 2021, 11:17 am
They can also tilt the playing field towards their own services – for example, Apple does not allow any other app store than its own on iPhones and iPads, and its browser Safari comes pre-installed on those. [read post]
17 Dec 2021, 11:17 am
They can also tilt the playing field towards their own services – for example, Apple does not allow any other app store than its own on iPhones and iPads, and its browser Safari comes pre-installed on those. [read post]
31 Aug 2021, 6:36 am
International data transfers are vital for everyday activities such as GPS navigation, video calls with family and friends, online banking, powering apps people use on a daily basis, retail, and businesses’ back office delivery. [read post]
5 Jan 2021, 8:41 am
Radoo also reportedly engaged in fixed insurance products by selling fixed life insurance and fixed annuities to retail clients. [read post]
5 Jan 2021, 8:41 am
Radoo also reportedly engaged in fixed insurance products by selling fixed life insurance and fixed annuities to retail clients. [read post]
3 Dec 2020, 8:40 am
The company planned to debut a rival service next year that would charge half as much as Visa. [read post]
7 May 2020, 8:02 am
He has been chief legal counsel at HSBC since 2012. [read post]
31 Oct 2019, 3:59 am
As from 1 January 2020, the date on which the Swiss Financial Services Act will come into force, loans granted for the purposes of acquiring securities (e.g. margin loans and similar loans) are classified as “financial services”, therefore any Swiss and foreign financial service providers will be subject to certain duties in connection with the granting of such loans. [read post]
3 Oct 2019, 6:43 am
Why, just some of the biggest names on Wall Street: HSBC, J.P. [read post]
6 Jul 2019, 1:08 pm
See also, HSBC’s recent expat survey here. [read post]
