Search for: "Royal Bank of Scotland, plc"
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5 Jan 2017, 8:09 am
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]
15 May 2016, 4:20 pm
On the same day HHJ Moloney QC heard an application in the case of Royal Brompton & Harefield NHS Trust & anr v Shaikh Events Please let us know if there are any events you would like to be included on this list by email: inforrmeditorial@gmail.com. [read post]
22 Mar 2016, 5:00 am
Factual Background Mr Patel (the respondent) became aware of a deal offered by Mr Mirza (the appellant) involving the use of Mr Mirza’s spread betting account to bet on the movement of Royal Bank of Scotland Plc shares. [read post]
29 Feb 2016, 4:43 pm
Sept. 18, 2015); In re Velti PLC Sec. [read post]
28 Feb 2016, 4:09 pm
The Times in Scotland was also censured by Ipso in the same case, and ordered to publish the adjudication. [read post]
15 Jan 2016, 8:58 am
The purpose of Me sending the information to the Bar Council(s) in the UK was not to have the Bar Council examine any barristers in the UK; it was only to inform your organization and any barristers that might mistakenly take a case or lawsuit on behalf of Citibank PLC London, Royal Bank of Canada London/Reggie Davis, and/or Barclays PLC/Lynsey Burton … . [read post]
31 Aug 2015, 1:15 pm
On August 21, 2015, Judge Alvin Thompson of the United States District Court for the District of Connecticut denied Royal Bank of Scotland Group PLC’s (“RBS”) motion for summary judgment as to claims brought by the Federal Housing Finance Agency (“FHFA”) alleging that RBS made misleading statements in connection with $32.1 billion in RMBS that it had sold between 2005 and 2008. [read post]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
29 Apr 2015, 2:03 am
Mr Justice Arnold cited two of his cases where this had occurred: Force India Formula One Team Ltd v 1 Malaysia Racing Team Sdn Bhd [2012] [noted by the IPKat here] and Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014]. [read post]
24 Mar 2015, 7:00 pm
In their review of the resolution plans from BNP Paribas, HSBC Holdings plc, and The Royal Bank of Scotland Group plc, the agencies noted some improvements from the original plans. [read post]
11 Mar 2015, 3:51 am
Mr Carlyle had applied to Royal Bank of Scotland for a loan in order to purchase a plot of land for development. [read post]
9 Mar 2015, 3:27 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
2 Mar 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
23 Feb 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
16 Feb 2015, 4:13 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
11 Feb 2015, 7:32 am
The banks, including UBS AG, Royal Bank of Scotland plc (RBS), JPMorgan & Chase Co, and Credit Suisse Group AG previously agreed to settlements with various regulators to resolve charges of manipulation and restraint of trade. [read post]
7 Feb 2015, 1:00 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
2 Feb 2015, 3:21 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
