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6 Sep 2012, 1:53 am
But with the dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and has become one of the leading stories in financial papers around the world. [read post]
28 Aug 2012, 5:27 pm
On 1 August 2012, a complaint brought by Toyota (GB) Plc against the Sunday Times for allegations about its service to customers was not upheld (clauses 1, 2, 4, 10). [read post]
17 Aug 2012, 5:00 am
Bank Deal Rankles Regulators by Liz Rappaport, Devid Enrich and Victoria McGrane in the Wall Street Journal Standard Chartered PLC’s money-laundering clash with a once-obscure New York regulator is shaking up efforts by financial overseers to rein in giant banks around the globe. [read post]
15 Aug 2012, 5:00 am
Standard Chartered Plc has reached a settlement with New York regulators over transactions with Iran that could have caused its banking license to be revoked. [read post]
13 Aug 2012, 3:41 am
The New York State Financial Services Department Aug. 6 ordered officials of a New York-licensed Standard Chartered plc subsidiary to appear before department superintendent Benjamin M. [read post]
8 Aug 2012, 6:30 pm
Treasury Department said its Office of Foreign Assets Control is investigating Standard Chartered Plc for “potential Iran-related violations as well as a broader set of potential sanctions violations. [read post]
7 Aug 2012, 1:33 pm
Hagenbaugh was responding to a query about accusations that Standard Chartered Plc violated U.S. money- laundering laws over its dealings with Iranian banks. [read post]
22 Jul 2012, 6:40 am
Adams Kessler PLC “Legal solutions through knowledge, insight and experience. [read post]
12 Jul 2012, 11:41 pm
“If you look at the number of cars produced in China, you will probably get a more or less accurate number,” said Stephen Green, regional head of research for greater China at Standard Chartered Plc in Hong Kong. [read post]
15 Mar 2012, 5:42 am
“We can confirm that Standard Chartered is not being investigated. [read post]
25 Nov 2010, 4:07 am
Court of Appeal (Civil Division) Crest Nicholson (Londinium) Ltd. v Akaria Investments Ltd. [2010] EWCA Civ 1331 (25 November 2010) Terluk v Berezovsky [2010] EWCA Civ 1345 (25 November 2010) Unilever Plc & Ors v Shanks [2010] EWCA Civ 1283 (25 November 2010) Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335 (24 November 2010) Hanton-Rhouila v Westminster City Council [2010] EWCA Civ 1334 (24 November 2010) Court of Appeal (Criminal… [read post]
16 Jul 2010, 3:52 am
This argument appears to have found some favour with the House of Commons Culture, Media and Sport Select Committee which, in its Report on Press Standards, Privacy and Libel published on 24 February 2010, recommended that the Press Complaints Commission amend its Code to include a requirement that in cases involving individual privacy and breach of confidence journalists should notify the subject of their articles prior to publication subject to a ‘public interest’… [read post]
28 Apr 2010, 7:14 am
Han Pin Hsi, an analyst with Standard Chartered Plc, said this week that economic considerations may encourage the United States to export some of its natural gas production to China. [read post]
30 Mar 2010, 10:47 am
Court of Appeal (Criminal Division) Smallman & Anor, R. v [2010] EWCA Crim 548 (30 March 2010) Anderson v R. [2010] EWCA Crim 615 (30 March 2010) Court of Appeal (Civil Division) Mezey v South West London & St George’s Mental Health NHS Trust [2010] EWCA Civ 293 (30 March 2010) Holliday & Anor v Musa & Ors [2010] EWCA Civ 335 (30 March 2010) B (Children), Re [2010] EWCA Civ 324 (30 March 2010) Launahurst Ltd v Larner [2010] EWCA Civ 334 (30 March 2010) Salford City Council v… [read post]
22 Sep 2009, 8:53 pm
-based financial-services company Standard Chartered PLC is expected to file paperwork with Indian securities regulators as soon as this week to become the first foreign company to list its shares on an Indian stock exchange, according to people familiar with the matter. [read post]
4 May 2009, 8:14 am
" Stephen Green, head of China research at Standard Chartered Plc in Shanghai -- "Recovery is a high certainty now. [read post]
14 Apr 2009, 1:33 pm
" Stephen Green, head of China research at Standard Chartered Plc in Shanghai -- "Recovery is a high certainty now. [read post]
2 Aug 2008, 12:54 am
, (Daily Dose of IP), 20 August – Bill Patry Copyright Blog speaking on copyright – Melbourne: (Patry Copyright Blog), (LawFont.com), 21 August – Bill Patry Copyright Blog speaking on copyright – Canberra: (Patry Copyright Blog), (LawFont.com), 22 August – Bill Patry Copyright Blog speaking on copyright – Sydney: (Patry Copyright Blog), (LawFont.com), 26 August: WIPO symposium on IP and multilateral agreements – Geneva: (IPKat),… [read post]
4 Jan 2008, 7:17 am
In the year of the Beijing Olympics some will no doubt pose the question yet again whether this gold medal should really represent the gold standard for success in the profession.So how should we measure law firms’ success? [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]
