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12 Dec 2017, 4:51 pm
The Guardian has reported that two corporate intelligence firms spied on protestors on behalf of a number of large companies, including British Airways, the Royal Bank of Scotland, Caterpillar, and Porsche. [read post]
27 May 2019, 5:24 am
JP Morgan Chase, Citigroup, Royal Bank of Scotland, Credit Suisse, BNP Paribas, Deutsche Bank and others also paid fines in the billions. [read post]
5 Jul 2007, 7:33 pm
Ernie had three recommendations of offshore banks for people who want a bank account without asset management: Butterfield bank in Bermuda and Cayman Islands; Royal Bank of Scotland (Bahamas) and First Caribbean Bank which bank Ernie says is a joint venture of Barclays and CIBC bank of Canada. [read post]
5 Aug 2013, 6:34 am
When do bloggers get pictured on bank notes? [read post]
3 May 2007, 6:32 am
There’s a knock ‘em down, drag ‘em out takeover battle going on there between Barclays and Royal Bank of Scotland for ABN Amro. [read post]
12 Nov 2012, 1:00 pm
The precise nature and format of this independent legal advice has been set out in detail by the court in the case of Royal Bank of Scotland plc v Etridge (No2) a House of Lords decision in 2001. [read post]
3 May 2010, 6:33 am
BusinessWeek is reporting that Citigroup has sued its former executive-level employee, Gautam Hazarika, for allegedly transferring Citigroup's trade secrets to his new employer, Deutsche Bank AG, before joining the latter firm.Citigroup’s suit comes after Merrill Lynch & Co. sued Deutsche Bank for allegedly raiding its bankers and misappropriating trade secrets last year and Royal Bank of Scotland Group Plc fired its Singapore-based chief currency… [read post]
7 Feb 2009, 5:15 am
Coming straight from the horses mouth, so to speak, the Dean of the Faculty of Advocates, Richard Keen QC, has let it be known that claims to the Master Policy and Guarantee Fund are rocketing over mortgage & buy-to-let frauds, where many Scots legal firms have seemingly faked securities for clients in order to obtain mortgages from banks ..Some legal firms and solicitors seem to have faked up the paperwork for their own property deals too (we heard that - Ed)Peter Cherbi's… [read post]
22 Mar 2024, 1:52 am
Ben Beadle, chief executive of the NRLA who commissioned the report along side Paragon Bank said What this report makes clear is how the private rented sector plays a pivotal role in providing high-quality employment, as well as desperately needed private rented accommodation, across the UK. [read post]
22 Nov 2011, 1:15 pm
Ladykirk Estates Ltd is registered at the same address of Penman’s law firm, Stormonth Darling, located at BANK OF SCOTLAND BUILDINGS, KELSO TD5 7HQ.The report on Ladykirk Estate’s Financial Summary from its last accounts lists the following : Cash at Bank : £288 (Cash at bank and 'in hand' is the bank balance for LADYKIRK ESTATES LIMITED at the end date of the period the accounts were for). [read post]
2 Sep 2012, 9:15 am
Citigroup: $2.5 trillion ($2,500,000,000,000) Morgan Stanley: $2.04 trillion ($2,040,000,000,000) Merrill Lynch: $1.949 trillion ($1,949,000,000,000) Bank of America: $1.344 trillion ($1,344,000,000,000) Barclays PLC (United Kingdom): $868 billion ($868,000,000,000) Bear Sterns: $853 billion ($853,000,000,000) Goldman Sachs: $814 billion ($814,000,000,000) Royal Bank of Scotland (UK): $541 billion ($541,000,000,000) JP Morgan Chase: $391 billion ($391,000,000,000) … [read post]
11 May 2012, 3:07 am
Some families will, however, have to fight to retrieve contents of an estate secured by Ross Harper before April 5 – the day when financial investigators were called in and the company bank accounts frozen. [read post]
2 Aug 2011, 7:13 am
Prosecutors said the 12 recipient banks in the United Kingdom included HSBC, Alliance and Leicester, Barclays, Halifax Bank, National Westminster Bank and the Royal Bank of Scotland. [read post]
14 Dec 2011, 4:59 am
On the day the fixtures for the new Clydesdale Bank Premier League season are announced, we would hope that Scottish football is in the headlines for the right reasons this season. [read post]
13 Mar 2014, 5:27 am
Decision First will provide a "gateway" between solicitors and banks involved in the scheme for the purpose of panel management. [read post]
30 May 2011, 6:00 am
As a Bank Holiday special, this post is split into 2 parts. [read post]
12 May 2012, 4:51 am
– Ed).Since 2002, a multitude of scandals have hit Scottish Borders Council, from poor financial management to massive multi million pound losses in bankrupt Icelandic Banks, allegations of bullying, massive debts reported to be in the hundreds of millions of pounds, individuals councillors charged with criminal offences while other councillors pursued personal vendettas against members of the public, and more recently, scandals involving the sacking of it’s very own Chief… [read post]
12 May 2012, 4:51 am
– Ed).Since 2002, a multitude of scandals have hit Scottish Borders Council, from poor financial management to massive multi million pound losses in bankrupt Icelandic Banks, allegations of bullying, massive debts reported to be in the hundreds of millions of pounds, individuals councillors charged with criminal offences while other councillors pursued personal vendettas against members of the public, and more recently, scandals involving the sacking of it’s very own Chief Executive,… [read post]
31 May 2013, 9:32 am
In the wake of this settlement, investigative agencies around the world began to look deeper into Libor rate fixing, leading to a $750 million settlement by the Royal Bank of Scotland and a record-setting $1.5 billion settlement by UBS AG. [read post]
20 Apr 2009, 5:33 am
Mr Salins, 37, has lived in Scotland for nine years and studied for a PhD at St Andrews University. [read post]
