Search for: "ROYAL BANK OF SCOTLAND" Results 1 - 20 of 611
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4 Dec 2023, 7:41 am by CMS
Background In 2006, Mrs Potter entered into a regulated loan agreement with Egg Banking plc (later known as Canada Square Operations Ltd, “Canada Square”). [read post]
12 Oct 2023, 9:01 pm by renholding
One egregious example is the over £100 million that the Royal Bank of Scotland reported defending against shareholder claims regarding its £12 billion cash call in 2008. [read post]
1 Oct 2023, 9:05 pm by renholding
” 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]
21 Aug 2023, 9:42 am by The White Law Group
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]
14 Aug 2023, 9:01 pm by renholding
The SEC first commenced its case in 2013 alleging RBS – a subsidiary of the Royal Bank of Scotland plc – misled investors by claiming that the loans backing the $2.2 billion security offering were generally in compliance with the lender’s underwriting guidelines. [read post]
She was also instrumental in the largest IPO in U.S. history—Citizens successful separation from the Royal Bank of Scotland—and has since helped facilitate several acquisitions as part of Citizens’ growth strategy. [read post]
24 Jul 2023, 1:44 am by Matrix Legal Support Service
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
18 Jul 2023, 1:59 am by Matrix Law
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
10 Jul 2023, 2:25 am by Matrix Law
McCulloch and others v Forth Valley Health Board (Scotland) [2023] UKSC 26. [read post]
3 Jul 2023, 1:39 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
26 Jun 2023, 1:44 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
19 Jun 2023, 2:59 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
12 Jun 2023, 1:50 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
12 Jun 2023, 12:53 am by INFORRM
Newspaper Journalism and regulation Receivers appointed by Lloyds Banking Group has taken control of the Telegraph Media Group, which includes the magazine Spectator due to an outstanding debt in the region of £1bn. [read post]
5 Jun 2023, 2:26 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
15 May 2023, 1:52 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
9 May 2023, 1:58 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 05/05/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
2 May 2023, 2:57 am by Matrix Law
The following Supreme Court judgments remain outstanding: (As of 05/05/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
26 Apr 2023, 3:02 am by Matrix Law
The following Supreme Court judgments remain outstanding: (As of 29/04/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
17 Apr 2023, 2:19 am by Matrix Law
The following Supreme Court judgments remain outstanding: (As of 07/04/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]