Search for: "Royal Bank of Scotland"
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Foreign Judgments: The Limits of Transnational Issue Estoppel, Reciprocity, and Transnational Comity
26 May 2021, 8:40 pm
A distinctive feature of Singapore law on issue estoppel is the rejection of the broadly worded “special circumstances” exception to issue in English common law (Arnold v National Westminster Bank plc [1991] 2 AC 93). [read post]
20 Apr 2021, 8:40 am
"LIBOR proved to be easily manipulated when banking authorities around the globe found extensive collusion by megabanks like JPMorgan, Citigroup, Barclays, Deutsche Bank, UBS, and the Royal Bank of Scotland, to fix the LIBOR to their own advantage," said Rep. [read post]
8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
25 Jan 2021, 11:13 am
He cited his own judgment in Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014] EWHC 1082 (Ch), as well as the Court of Appeal's decision in Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd [2020] EWCA Civ 1300. [read post]
25 Jan 2021, 11:13 am
He cited his own judgment in Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014] EWHC 1082 (Ch), as well as the Court of Appeal's decision in Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd [2020] EWCA Civ 1300. [read post]
15 Dec 2020, 12:15 pm
Whistleblower revelations exposed corruption, insider trading and other violations from these European companies: Belgium: Anheuser-Busch Estonia: Tallinex France: Société General, Sanofi, Total Italy: ENI Netherlands: VimpelCom, Royal Dutch Shell, Koninklijke Philips Electronics Norway: Statoil Poland: Biomet Russia: JSC VTB Banks, Mobile TeleSystems Sweden: Telia, Ericsson Switzerland: Credit Suisse, Novartis UK: GlaxoSmithKline,… [read post]
15 Jul 2020, 1:01 am
” As the Scotland Herald observed, in 2015, three weeks after the Independence referendum, Dame Jocelyn Bell Burnell became the first female president of The Royal Society of Edinburgh. [read post]
1 Jul 2020, 1:35 pm
Victor Hong was a risk manager at the Royal Bank of Scotland (RBS) and sued the DOJ and the SEC in February. [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
15 Jun 2020, 3:02 am
This appeal will consider, inter alia, whether Clico Bank held US $ 2.8 m on trust for the contractor. [read post]
27 Apr 2020, 4:33 am
Other defendants include Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, Royal Bank of Scotland and Wells Fargo & Co, or their respective affiliates. [read post]
23 Mar 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
16 Mar 2020, 3:05 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
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]
13 Jan 2020, 2:12 pm
” The second settlement on the list is the $1 billion settlement in the Royal Bank of Scotland case in the U.K., the details of which can be found here. [read post]
13 Jan 2020, 2:12 pm
” The second settlement on the list is the $1 billion settlement in the Royal Bank of Scotland case in the U.K., the details of which can be found here. [read post]
13 Jan 2020, 8:32 am
In May 2017, the European Union levied fines totaling €1.7 Billion on Barclays, Citigroup, JPMorgan, Royal Bank of Scotland and Mitsubishi UFJ. [read post]