Search for: "ROYAL BANK OF SCOTLAND"
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17 Aug 2018, 3:14 pm
By the C|C Whistleblower Lawyer Team This week’s Department of Justice “Catch of the Week” goes to The Royal Bank of Scotland Group plc (RBS), who agreed to pay $4.9 billion to settle claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
16 Aug 2018, 6:00 am
On August 14, the Department of Justice announced a settlement with Royal Bank of Scotland, which has agreed to pay nearly $5 billion to settle allegations that the company defrauded investors in mortgage-backed securities it issued. [read post]
14 Aug 2018, 11:19 am
The penalty is the largest imposed by the Justice […] The post The Royal Bank of Scotland Agrees to Pay for Financial Crisis-Era Misconduct appeared first on Mortgage Fraud Blog. [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single… [read post]
6 Aug 2018, 11:00 am
Today’s case follows others brought by the AG’s Office against investment giants Goldman Sachs, Morgan Stanley, Royal Bank of Scotland, Countrywide Securities, JPMorgan, and Citibank regarding […] The post HSBC to Pay Millions for Securitization of Subprime Mortgages appeared first on Mortgage Fraud Blog. [read post]
21 May 2018, 12:04 am
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
17 May 2018, 12:45 pm
Once again, Royal Bank of Scotland (RBS) has arrived at yet another securities settlement related to its mortgage practices leading up to the 2008 housing crisis. [read post]
23 Apr 2018, 11:53 pm
The Royal Bank of Scotland A new exhibitor to Conference, the RBS is a major bank and a great chance for delegates to discuss banking and finance issues with a leading organisation. [read post]
23 Apr 2018, 11:53 pm
The Royal Bank of Scotland A new exhibitor to Conference, the RBS is a major bank and a great chance for delegates to discuss banking and finance issues with a leading organisation. [read post]
27 Mar 2018, 1:34 am
A panel chaired by Eleonora Rosati (Associate Professor in IP Law at the University of Southampton and JIPLP Co-Editor) and composed of James Mellor QC (Barrister, 8 New Square), Cam Gatta (Attorney, Trademarks, Microsoft), Catherine Palmer (Legal Director at Joseph) and Mark Cruickshank (IP Legal Counsel at The Royal Bank of Scotland Group) discussed the question of costs. [read post]
23 Mar 2018, 2:56 pm
This practice continues to this day in Hong Kong and Scotland. [read post]
11 Mar 2018, 10:04 pm
He borrowed from his company and made a bank transfer of £593,055.20 to an Ulster Bank account, the Irish arm of Royal Bank of Scotland, on Jan 18, as per the fake solicitor’s instructions.The fraud only came to light on Feb 9 when the victim found out the real solicitor had no knowledge of the transfer. [read post]
15 Jan 2018, 5:20 am
We can now confirm the full agenda and part of the line-up, as follows:14:00-14:30 – Registration14:30-14:40 – Introduction and welcome14:40-15:40 – Panel 1 – “The fragile state of relations between service providers and brand owners: life after the UK Supreme Court decision in Cartier v Sky”Moderator: Eleonora Rosati(University of Southampton and JIPLP Co-Editor)Confirmed Panellists: Catherine Palmer(Legal Director at Joseph), Mark… [read post]
12 Jan 2018, 2:51 am
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]
11 Jan 2018, 3:30 am
His father was from Scotland; his mother from Nevis. [read post]
12 Dec 2017, 4:51 pm
The Guardian has reported that two corporate intelligence firms spied on protestors on behalf of a number of large companies, including British Airways, the Royal Bank of Scotland, Caterpillar, and Porsche. [read post]
25 Sep 2017, 4:28 am
Defendant is a Connecticut-based financial services provider who contracted for plaintiffs services, which were to be used by the global financial markets division of The Royal Bank of Scotland. [read post]
13 Sep 2017, 8:10 am
He was then asked to manage the $21-billion sale of LaSalle to Bank of America and the $93-billion sale of ABN to Royal Bank of Scotland and two other banks, as executive lead of the ABN North America Transition Leadership Team. [read post]
14 Aug 2017, 8:55 am
Some of more recent awards are:* Broker-Dealer Awarded $417,000 Award by Arbitration Panel in U5 Libel/Defamation Case * Royal Bank of Scotland Forced to Pay $2.05 Million on U5 Breach of Contract/Defamation Arbitration Claim* Sun Trading Hit With $1, 335,000 by FINRA Arbitration Panel in U5 CaseClick to read an excellent summary of some FINRA Arbitration Awards from prior to 2012. [read post]
10 Aug 2017, 3:41 pm
Brexit roundtable for brand owners in the financial services industryVia Katfriend Darren Meale comes the news that, together with Royal Bank of Scotland’s IP Legal Counsel Mark Cruickshank, he is organising a roundtable on Brexit specifically focused on brand owners in the financial services industry.CREATe Summer Summit 2017: Open Science, Open Culture & the Global South (and everything between)Former Intern Kat Eleanor Wilson attended the CREATe's… [read post]
