Search for: "ROYAL BANK OF CANADA"
Results 281 - 300
of 436
Sort by Relevance
|
Sort by Date
3 Apr 2012, 7:24 am
CFTC charges RBC with multi-hundred million schemeThe CFTC charged the Royal Bank of Canada (RBC) with a multi-hundred million dollar wash scheme. [read post]
3 Apr 2012, 5:46 am
WSJ “Wash” scheme alleged: Royal Bank of Canada was accused by U.S. regulators of hundreds of millions of dollars in illegal futures trades with itself in order to reap tax benefits, in a federal-court lawsuit filed Monday in New York. [read post]
3 Apr 2012, 5:28 am
Royal Bank of Canada has agreed to buy the 50 percent stake in RBC Dexia Investor Services that it does not already own for 837.5 million euros, or $1.1 billion. [read post]
2 Apr 2012, 1:53 pm
The Royal Bank of Canada was accused of orchestrating an elaborate trading scheme in a lawsuit filed on Monday by regulators, who allege that the bank used bogus trades to generate lucrative tax benefits. [read post]
2 Apr 2012, 1:22 pm
The Commodities and Future Trading Commission has sued the Royal Bank of Canada, alleging that the bank engaged in a wash trading scheme whereby RBC officials “coordinated with two subsidiaries on the purchase and sale of futures contracts that gave the right to sell stock later at certain prices. [read post]
27 Mar 2012, 11:57 am
National Australia Bank Ltd., 130 S. [read post]
27 Mar 2012, 8:21 am
”Possibly one of the most important shifts lawyers need to make when they go in-house is their communication style, says David Allgood, executive vice president and general counsel with the Royal Bank of Canada. [read post]
14 Mar 2012, 8:39 am
The deadline to submit a nomination at the ACC web site is tomorrow.Law department leaders can be nominated (or self-nominate) for in-house team projects that did not involve a law firm or firms and law department and law firm leaders can co-nominate firm/client partnerships.Emily Jelich, vice president and assistant general counsel with the Royal Bank of Canada says RBC has submitted nominations on behalf of firms it works with. [read post]
2 Mar 2012, 2:13 pm
A few days ago we posted a short note describing the Royal Bank of Scotland N.V. [read post]
17 Feb 2012, 1:03 pm
Royal Bank of Canada[1] analyzes the state of the law to date, and attempts to provide some clarity. [read post]
17 Feb 2012, 5:54 am
., Awaits Veto by Christie OK Woman Sentenced to 12 years for $31 Marijuana to Get Early Parole Hearing Lawyer launches court battle for parking spots at Brampton courthouse - Toronto Star Ont. court orders Bertuzzi lawyers to hand over settlement details - Vancouver Sun Ethics Complaint Claims Lawyer Tried to Sway Potential Jurors by Posting Discovery Video on YouTube Moody's reviewing ratings of Royal Bank of Canada, other big banks 1st person convicted in… [read post]
15 Feb 2012, 2:40 pm
(C), Deutsche Bank AG, Royal Bank of Scotland Group Plc, ICAP Plc (the world’s largest broker of transactions between banks) and RP Martin Holdings “agreed to make artificially high or low submissions for Yen Libor to improve the outcomes of trades tied to the rate. [read post]
13 Feb 2012, 3:40 pm
(C), Deutsche Bank AG, Royal Bank of Scotland Group Plc, ICAP Plc (the world’s largest broker of transactions between banks) and RP Martin Holdings “agreed to make artificially high or low submissions for Yen Libor to improve the outcomes of trades tied to the rate. [read post]
9 Feb 2012, 3:00 am
See generally Royal Bank of Canada v. [read post]
4 Feb 2012, 9:18 am
Banks, later known as Mr. [read post]
31 Jan 2012, 11:25 am
Gowlings produced a new edition of their guide to Doing Business in Canada, and firm lawyer Gary Graham was the recipient of the 2011 Royal Bank Hamilton Distinguished Citizen of the Year. [read post]
26 Jan 2012, 12:43 pm
According to an article in the Financial Post, Henry Cole, a former financial advisor for RBC, the investment banking arm of the Royal Bank of Canada, has been sentenced to two and a half years in prison on fraud charges in Ontario, Canada. [read post]
15 Jan 2012, 7:00 pm
Federal legislative amendments Bill C-13, Keeping Canada’s Economy and Jobs Growing Act, received Royal Assent on December 15, 2011. [read post]
15 Jan 2012, 4:00 am
The judgment was then moved to state court, and Global Tech served a subpoena on Royal Bank of Canada (RBC),... [read post]
14 Jan 2012, 11:51 am
New to being noticed as regular blogees this year are Blackstone Group, Oppenheimer & Co., Royal Bank of Canada, Canaccord Capital, Laidlaw Securities, ABN-Amro, Fidelity Investments, Leerink Swann, Mitsubishi Securities (USA), Charles Schwab, Wedbush Morgan and RBS Securities. [read post]
