Search for: "The Bank of Scotland"
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17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
24 Jul 2015, 7:56 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
20 Jul 2015, 2:59 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
13 Jul 2015, 1:04 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
9 Jul 2015, 1:51 pm
The accident when the Coach USA bus was headed along Main Street and came to a yellow light at Scotland Road. [read post]
6 Jul 2015, 1:07 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
29 Jun 2015, 2:02 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
22 Jun 2015, 1:26 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
12 Jun 2015, 9:07 am
In the matter of AR (Children) (Scotland), heard 13 May 2015. [read post]
11 Jun 2015, 10:49 pm
Crisis in Scotland Its Shelter driven, so a certain amount of caution needs to be exercised, but many of the findings were endorsed by Robert Black, the former Auditor General for Scotland (No I have no idea what it is either). [read post]
9 Jun 2015, 6:21 am
By John Filar AtwoodCiting their disappointment that the SEC granted waivers without public input to UBS, JPMorgan Chase, Citigroup, Barclays, and Royal Bank of Scotland despite their roles in manipulating the foreign currency exchange (FX) spot market, key Democratic members of Congress are urging the Department of Labor not to make the same mistake. [read post]
5 Jun 2015, 7:31 am
In the matter of AR (Children) (Scotland), heard 13 May 2015. [read post]
2 Jun 2015, 5:24 pm
The letter also states that for the first time since 2005, the agency has granted waivers for companies guilty of criminal misconduct (citing to the waivers given UBS, Royal Bank of Scotland and Deutsche Bank after those banks Libor scandal-related admissions, and the waivers given to the five banks that recently made foreign currency exchange-related admissions). [read post]
25 May 2015, 4:43 pm
On October 17, 2013, when Northern District of Illinois Judge Ronald Guzman entered a $2.46 billion judgment for the plaintiffs in the long-running Household International securities class action lawsuit, it was according to statements at the time the largest judgment ever in a securities fraud trial. [read post]
22 May 2015, 6:52 am
By Jay Levine Our colleagues at Federal Securities Law Blog report that four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — have pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets. [read post]
22 May 2015, 6:12 am
By Jared Klaus Scandal roiled the banking industry Wednesday as four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets over the course of several years. [read post]
22 May 2015, 5:45 am
Traders from Citicorp, Barclays, the Royal Bank of Scotland, JPMorgan Chase and UBS [corporate websites] were accused of working together to manipulate rates on the foreign exchange market, where hundreds of billions of euros and dollars change... [read post]
22 May 2015, 4:52 am
Citigroup, JPMorgan Chase, Barclays, and the Royal Bank of Scotland all admitted to being felons. [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
