Search for: "Standard Bank Plc"
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31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [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]
7 Aug 2012, 5:00 am
Banks 6,500 195,000 0 2,324 262,324 C. [read post]
22 Jul 2012, 6:40 am
Adams Kessler PLC “Legal solutions through knowledge, insight and experience. [read post]
15 Jul 2012, 6:30 am
Adams Kessler PLC “Legal solutions through knowledge, insight and experience. [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]
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]
7 Jul 2012, 9:23 pm
Professor Richard Moorhead writes scathingly about the recent efforts of The Bar Standards Boards in relation to their findings on Advocacy: Bar Standards Board’s ‘research’ is crass and deeply flawed “Barristers think higher court advocates aren’t much cop. [read post]
24 May 2012, 2:00 am
Justice Fried’s decision, in Allied Irish Banks, PLC v. [read post]
17 May 2012, 7:00 am
A digital Armageddon was expected to erupt at the stroke of midnight on January 1, 2000 paralyzing everything from traffic lights to global banking exchanges. [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]
7 May 2012, 3:00 am
Arab Bank, PLC, 262 F.R.D. 136 (E.D.N.Y. 2009)). [read post]
6 May 2012, 6:43 am
ADAMS KESSLER PLC [read post]
2 Apr 2012, 7:52 am
And such an obligation does not arise until after a court issues a standard disclosure order. [read post]
19 Mar 2012, 5:42 am
Court of Appeal (Criminal Division) R. v SVS Solicitors [2012] EWCA Crim 319 (15 February 2012) A v B & Anor [2012] EWCA Civ 285 (14 March 2012) Court of Appeal (Civil Division) Maqsood v Mahmood & Anor [2012] EWCA Civ 251 (13 March 2012) JD (Congo) & Ors v Secretary of State for the Home Department [2012] EWCA Civ 327 (16 March 2012) Barr & Ors v Biffa Waste Services Ltd [2012] EWCA Civ 312 (19 March 2012) High Court (Queen’s Bench Division) Travelers Insurance… [read post]
19 Mar 2012, 3:30 am
Media Standards Trust director and campaign co-founder Martin Moore argued that the Leveson Inquiry “urgently needs to break open the Motorman files – not least because they might reveal how phone hacking really worked” in a post here. [read post]
