Search for: "Royal Bank of Scotland, plc"
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9 Mar 2020, 2:49 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
24 Feb 2020, 1:55 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
10 Feb 2020, 1:31 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
25 Nov 2019, 4:04 am
On Thursday 28 November 2019, the Court will hear the appeal of Barclays Bank plc v Various Claimants. [read post]
18 Nov 2019, 2:41 am
Royal Mail Group Ltd v Jhuti, heard 12-13 Jun 2019. [read post]
11 Nov 2019, 9:43 am
Royal Mail Group Ltd v Jhuti, heard 12-13 Jun 2019. [read post]
4 Nov 2019, 5:40 am
Royal Mail Group Ltd v Jhuti, heard 12-13 Jun 2019. [read post]
28 Oct 2019, 3:43 am
Royal Mail Group Ltd v Jhuti, heard 12-13 Jun 2019. [read post]
7 Oct 2019, 6:49 am
On Thursday 10 October 2019, the Privy Council hear the appeal of Magner & Anor r v Royal Bank of Scotland International Ltd (Gibraltar). [read post]
22 Jul 2019, 1:00 am
Royal Mail Group Ltd v Jhuti, heard 12-13 Jun 2019. [read post]
16 Jul 2019, 3:33 am
On 8 July 2019, in the case of N v the Royal Bank of Scotland plc, the High Court (the Court) handed down a judgment which provides guidance on how banks respond to alleged money laundering activities. [read post]
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
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
14 Aug 2018, 11:19 am
The Royal Bank of Scotland Group plc (RBS Group) has entered into a $4.9 billion settlement today resolving federal civil claims that RBS Group’s subsidiaries in the United States (RBS) misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [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]
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]
17 Jul 2017, 2:04 pm
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]
6 Feb 2017, 5:00 am
By Lene Powell, J.D.The CFTC settled charges against The Royal Bank of Scotland plc (RBS), finding that certain of the bank’s traders attempted to manipulate U.S. [read post]
7 Jan 2017, 7:54 am
This is an update of "FOREX Markets Hit By New Indictments" (BrokeAndBroker.com Blog, January 11, 2017)On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
