Search for: "ROYAL BANK OF SCOTLAND et al" Results 1 - 10 of 10
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17 Jul 2017, 2:04 pm by William Cavanagh
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
22 Aug 2012, 2:51 pm by Clif Burns
You can add the Royal Bank of Scotland and Commerzbank to the list of European banks being investigated by U.S. authorities for their dealings with Iran. [read post]
28 May 2012, 2:33 am by Laura Sandwell, Matrix.
Starting today in the Privy Council is La Generale de Carrieres et des Mines v F.G. [read post]
11 May 2007, 9:21 am
Now…. we are faced with direct rule from Scotland - in the form of a latter day Manse borne bank manager, who, in all probability, will bore the arse / tits off other world leaders and, more than probably, most of the British public. [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]
10 Jul 2012, 2:11 am by Charon QC
” I suspect that reform may be kicked into  the long grass tonight by the Tory rebels et al – not a matter over which I shall lose much sleep given the rather more pressing problems facing the country at the moment which require mature political thought and action. [read post]