Search for: "HSBC GROUP"
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4 May 2012, 1:10 pm
On May 3, BuckleySandler filed an amicus brief on behalf of three industry trade groups in a Tenth Circuit case addressing the right to rescind a mortgage under the Truth in Lending Act. [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
12 Apr 2012, 1:27 pm
Abbott is an associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the firm’s Philadelphia office. [read post]
10 Apr 2012, 9:13 am
Tuffelman Gamma Group, Inc., v. [read post]
2 Apr 2012, 6:15 am
So, do you remember the article I posted the other day about accounting for a pool of loans and how values are based on assumptions about the performance of the pool into the future? [read post]
15 Mar 2012, 5:42 am
Chinese millionaires will hold $8.76 trillion of assets by 2015 as their number is set to more than double, according to a study by Julius Baer Group and CLSA Asia Pacific Markets in September. [read post]
21 Feb 2012, 10:33 pm
According to UBS’s disclosure, HSBC Holdings Plc, Royal Bank of Scotland Group Plc, Deutsche Bank AG, JPMorgan, Citigroup, ICAP Plc, and RP Martin Holdings Ltd were all part of the scheme. [read post]
17 Feb 2012, 9:47 am
" Anonymous, Anonymouse, and "tools", are all terms I have used to describe this decentralized group of computer operators who use their skills to harass, embarass and otherwise annoy. [read post]
15 Feb 2012, 2:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
13 Feb 2012, 4:21 pm
In certain respects Receiver Zayed’s complaint against PFG, resembles Madoff Trustee Irving Picard’s December 5, 2010 amended complaint suing HSBC. [read post]
13 Feb 2012, 3:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
18 Jan 2012, 8:27 am
Court of Appeal (Criminal Division) Clancy, R. v [2012] EWCA Crim 8 (18 January 2012) Edwards (Formerly Steadman) v R [2012] EWCA Crim 5 (18 January 2012) Randhawa & Ors v R [2012] EWCA Crim 1 (18 January 2012) Hafiz & Orsl v R [2012] EWCA Crim 4 (18 January 2012) Randhawa v R [2012] EWCA Crim 3 (18 January 2012) Court of Appeal (Civil Division) Horler v Rubin & Ors [2012] EWCA Civ 4 (18 January 2012) North Shore Ventures Ltd v Anstead Holdings Inc [2012] EWCA Civ 11 (18 January… [read post]
17 Jan 2012, 5:00 am
Thornton sits on the boards of Ford Motor Company, China Unicom (Hong Kong) Limited, and HSBC Group Holdings. [read post]
21 Dec 2011, 6:22 am
Recent examples of John Doe summonses were for information on taxpayers who allegedly used their offshore bank accounts in UBS Bank and HSBC Holdings to evade taxes. [read post]
21 Dec 2011, 12:55 am
At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan Stanley, Nordea, Royal Bank of Scotland, Santander,… [read post]
16 Dec 2011, 10:54 pm
., HSBC, and Citibank are the trustees. [read post]
13 Dec 2011, 10:33 pm
HSBC Holdings Plc (HSBA) has even filed a lawsuit against Giddens. [read post]
12 Dec 2011, 8:12 am
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
