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15 May 2024, 1:49 pm
Many people find short-term housing options through: Aparthotels Hostels Airbnb/VRBO Co-living spaces Facebook housing groups Real estate agents/agencies (although they often charge a fee) Facebook groups and agents/agencies can also help you find long-term housing, as can sites like: SeLoger Bienici Leboncoin Particulier à Particulier (PAP) How much is rent in France? [read post]
20 Dec 2023, 4:58 pm
In the case of the Telegraph, how such control works has been chillingly illustrated by its erstwhile chief political commentator, Peter Oborne, who resigned because stories about HSBC were routinely suppressed on account of it being an important advertiser and about Hong Kong, so as not to upset valuable Chinese interests. [read post]
25 Mar 2015, 10:57 pm
What if you were an existing customer of HSBC and received this email? [read post]
28 Mar 2023, 6:52 am
HSBC Sec. [read post]
10 Jul 2012, 7:48 am
Those consistently among the lowest four were some of the soundest banks in the world, with rock solid balance-sheets, such as JPMorgan Chase and HSBC. [read post]
10 Apr 2023, 9:23 am
Best UK banks for expats When it comes to traditional banks, many expats turn to: HSBC Lloyds Barclays NatWest Many expats are moving to online banking US expats are increasingly eschewing traditional banks in favor of online ones, like Starling Bank, Monzo, and Monese. [read post]
7 Apr 2009, 5:53 am
.: 866-519-1456 - 800-550-0508 AmTrust (888) 696-4444 Avelo Mortgage LLC 866 992 8356 Bank of America: Loss Mitigation: 800-846-2222 or 716-635-2000 Authorization Fax: 716-635-7265 Short Sale Package Fax: 716-635-7255 Bank of New York Loss Mitigation: Phone: 212-495-1784 Fax: 212-415-2035 BB&T Mortgage 800-827 3722 Benefical (800) 333-5848 Carrington Mortgage Services - 800 477 0192… [read post]
21 Jul 2011, 2:31 pm
., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
7 Aug 2012, 11:59 am
For example, in 2006, according to the order, the bank’s chief executive for the Americas wrote his bosses in London that the transactions had “the potential to cause very serious or even catastrophic reputational damage to the group. [read post]
16 Dec 2008, 5:07 pm
The group, Rye Investment Management, had retained the Defendant as the sole investor of its funds, which had $3.5 billion in assets in April. [read post]
17 Dec 2021, 11:17 am
According to consumer campaigning group Which? [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
25 May 2015, 4:43 pm
On November 14, 2002, the company announced that it was to be acquired by HSBC Holdings. [read post]
3 Oct 2021, 4:18 pm
Malta A court has thrown out a request for murder suspects Alfred and George Degiorgio and Vince Muscast to be made parties to a libel case about a botched 2010 HSBC heist. [read post]
4 Apr 2014, 3:27 am
Here is Chris’s guest post: ******* Following HSBC Holdings plc’s December 2012 admission to facilitating the laundering of $881 million in drug cartel monies and violating federal sanctions, members of Congress have pressed regulators to hold individuals accountable for systematic violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. [read post]
15 Sep 2021, 6:00 am
This was done through a private secure portal under the auspices of the Egmont Group. [read post]
9 Jan 2013, 6:36 pm
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012), and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was allegedly… [read post]
11 May 2011, 6:51 am
Rakoff filed an opinion on April 25 explaining why he would decide whether to dismiss five counts in the Madoff trustee’s $9 billion suit against HSBC Holdings Plc. [read post]
6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
15 Sep 2016, 4:44 am
The EEA is a group of all EU member states plus Norway, Iceland and Liechtenstein from the European Free Trade Association (EFTA) within which the four freedoms of the EU (free movement of people, goods, services and capital) are also guaranteed. [read post]
