Search for: "The Bank of Scotland"
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25 Sep 2020, 1:04 pm
In addition to serving as the Ombuds, Arlette Zakarian, is a litigation attorney for the Bank of Scotland and visiting lecturer at the Graduate Institute of International and Development Studies in Geneva. [read post]
11 Mar 2009, 12:22 pm
The Westminster government has so far accepted the ruling, but in Scotland [read post]
19 Jul 2007, 11:24 pm
I couldn't pass up the opportunity to comment about Peter Cherbi's post on his "A Diary of Injustice in Scotland" blog. [read post]
23 Mar 2018, 2:56 pm
This practice continues to this day in Hong Kong and Scotland. [read post]
5 Jul 2012, 2:42 am
Supreme Court Gow v Grant (Scotland) [2012] UKSC 29 (24 May 2012) Phillips v Mulcaire (Rev 1) [2012] UKSC 28 (24 May 2012) Court of Appeal (Civil Division) G1 v Secretary of State for the Home Department [2012] EWCA Civ 867 (04 July 2012) Daejan Properties Ltd v Campbell [2012] EWCA Civ 875 (19 June 2012) High Court (Chancery Division) Ampurius NU Homes Holdings Ltd v Telford Homes (Creekside) Ltd [2012] EWHC 1820 (Ch) (04 July 2012) Starbucks (UK) Ltd v British Sky Broadcasting Group… [read post]
25 Mar 2008, 3:01 pm
The pair of suits, one filed in Bexar County, Texas and another in New York’s State Supreme Court, charge that the banks — Citigroup, Morgan Stanley, Credit Suisse, The Royal Bank of Scotland, Deutsche Bank and Wachovia — breached a contract with the private equity firms to fund the Clear Channel deal. [read post]
10 Nov 2009, 9:15 am
RBS WorldPay, the payment-processing arm of the Royal Bank of Scotland, provides a multitude of electronic payment processing services, including debit card transactions, electronic benefits transfer payments (EBT), gift cards, customer-loyalty cards, prepaid cards, credit card and ATM-processing services. [read post]
8 Aug 2013, 6:02 am
Whyte bought the club for the sum of £1 and an agreement to pay off the club's banking debt. [read post]
25 Mar 2008, 9:20 am
Lee and Bain Capital — which in 2006 agreed to acquire Clear Channel for $19.4 billion and take on $7.8 billion of its debt — against the banks that agreed to finance the deal: Citigroup, Morgan Stanley, Deutsche Bank, Credit Suisse, Royal Bank of Scotland and Wachovia. [read post]
26 Mar 2009, 9:31 am
The fact is, the huge increases in government borrowing required to bail out our banks, combined with the inevitable recessionary induced reduction in the overall tax take, will mean less money to go round - potentially a lot less. [read post]
15 Apr 2011, 10:00 pm
They refer to a former Criminal Intelligence Specialist at Scotland Yard; and / or a former foreign intelligence officer; and / or a former bank vice president responsible for financial fraud investigations. [read post]
20 Dec 2012, 5:50 pm
You will get involved in a panel debate with senior counsel from Amlin, ArcelorMittal, Aviva, Barclays, CIT Aerospace, DMGT, GE Healthcare, Lloyds Banking Group, Pernod Ricard, Royal Bank of Scotland, Siemens, US Bank Global Corporate Trust Services and many more. [read post]
6 Feb 2017, 5:00 am
By Lene Powell, J.D.The CFTC settled charges against The Royal Bank of Scotland plc (RBS), finding that certain of the bank’s traders attempted to manipulate U.S. [read post]
29 Mar 2016, 4:00 am
The Strathcroft paid the bank monies which were designed to, and did persuade the bank to discharge the standard securities over the five properties, all in order to facilitate the subsequent gratuitous sales of the other four properties. [read post]
3 Feb 2007, 8:29 am
According to a New York Times article, the ruling likely exposes other entities who used the shelters, including NatWest, a British bank now owned by Royal Bank of Scotland. [read post]
1 Mar 2012, 6:18 am
AS SENIOR FIGURES in Scotland’s legal establishment quake at the thought of new revelations of a continuing Magic Circle of gay Scottish judges who have perverted the course of justice in Scotland’s courts for sexual favours involving young males, both in Scotland & abroad in Thailand, the spotlight has shifted to the current prominent positions, some very close even to the First Minister Alex Salmond himself and other sideline business ventures of… [read post]
22 Jul 2016, 6:00 am
UK-based financial institutions Lloyds Banking Group, Royal Bank of Scotland and Barclays accounted for £11.3bn of extra costs while charges at five other banks fell. [read post]
30 Jul 2013, 5:29 am
The funds in the bank account amount to approximately £51,465. 4. [read post]
12 Feb 2010, 4:44 am
Scotland’s Deputy First Minister Nicola Sturgeon wrote letter for fraudster. [read post]
28 Feb 2018, 2:29 am
In addition, any prudent bank taking basic precautions would have checked the accuracy of such statements, and it was therefore not reasonable for NRAM to have relied on the email. [read post]
