Search for: "STANDARD BANK, PLC"
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26 Mar 2024, 2:38 am
Bishopsgate Investment Trust plc (No.3) [1995] 1 WLR 978, Fancourt J held that a claim in knowing receipt is a personal claim for equitable compensation based on a proprietary interest, but where the Bank acquired clean title – here, by virtue of the foreign law governing the transfer of property, but also in other scenarios such as where clean title is conferred by virtue of statute (e.g. the Law of Property Act 1925, s 2) or by a transfer to equity’s darling… [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
30 Apr 2018, 2:29 pm
A group of plaintiffs who were killed or injured by acts of terrorism committed abroad brought suit against the Arab Bank, PLC and some of its officials for complicity. [read post]
13 Jul 2012, 1:00 am
The plaintiffs also alleged because of the bank’s reliance on MERS, the bank had breached the warranties it had given in connection with mortgage securitizations that it had good title to the mortgages, and also had breached its mortgage underwriting standards, as a result of which, the plaintiffs allege, the bank is liable for repurchase claims by mortgage securitizers for billions of dollars worth of mortgages. [read post]
2 Aug 2022, 9:01 pm
Nat’l Australia Bank Ltd., 561 U.S. 247, 276 (2010) (Stevens, [read post]
16 Oct 2023, 2:21 pm
It took over, for example, Mowlem plc and Alfred McAlpine. [read post]
30 Oct 2006, 11:10 pm
" The OCC's rules also prompted JPMorgan Chase & Co. and HSBC Holdings PLC to switch to national charters, taking away 30% of the Banking Department's revenue, she said. [read post]
3 May 2019, 10:07 am
METHOD OF TRANSFER Assignments can be effected through the use of a standard assignment and assumption agreement. [read post]
7 Mar 2014, 9:00 am
And Witty isn’t the only executive to bring home the bacon; Wells Fargo’s CEO John Stumpf – already the highest-paid bank CEO in the U.S. [read post]
4 Feb 2020, 5:00 am
Park & Associates, PLC [read post]
6 Jan 2020, 4:02 am
., Serial No. 87555014 [refusal to register the three-dimensional product configuration of a bathtub overflow drain cap on the ground of Section 2(e)(5) functionality or, alternatively, lack of acquired distinctiveness].January 21, 2020 - 11 AM: In re Antsy Labs LLC , Serial No. 87157508 [refusal to register the purported mark FIDGET CUBE for "Stress relief exercise toys" [CUBE disclaimed] on the ground of genericness].January 22, 2020 - 1 PM: Barclays Capital Inc. and Barclays… [read post]
9 Dec 2010, 2:13 am
Supreme Court The Child Poverty Action Group v Secretary of State for Work and Pensions [2010] UKSC 54 (08 December 2010) Progress Property Company Ltd v Moorgarth Group Ltd [2010] UKSC 55 (08 December 2010) Court of Appeal (Civil Division) A v B & Anor [2010] EWCA Civ 1378 (08 December 2010) Perrins v Holland & Ors [2010] EWCA Civ 1398 (08 December 2010) Tilianu, R (on the application of) v Secretary of State for Work and Pensions [2010] EWCA Civ 1397 (08 December 2010) … [read post]
2 Jul 2021, 8:06 am
Lastly, Norges Bank has announced its decisions to revoke the exclusions of Empire District Electric Company and Anglo American PLC; and to end the observation of EDP - Energias de Portugal S.A, Endesa S.A., Portland General Electric Co (PGE), and Enel SpA. [read post]
15 May 2012, 5:00 am
National Australia Bank, granted dismissal of all the claims of the holders of the ordinary shares; it also dismissed some claims of the purchasers of the ADS, while allowing others to go forward. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
6 Dec 2019, 7:10 am
In 2017, an inquiry into whether conduct by financial institutions fell below community standards and expectations was launched by the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, as reported by the Australian Government. [read post]
24 Feb 2020, 1:55 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
9 May 2022, 3:45 am
The Court will consider the issue of where a customer pays a supplier for what both parties mistakenly believe is a VAT-exempt supply, but turns out to be standard rated, can the customer claim a deduction of input tax from HMRC for the VAT element of the original payment? [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
