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30 Apr 2012, 4:25 am by Laura Sandwell, Matrix.
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
17 Apr 2012, 12:50 am by Laura Sandwell
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
14 May 2012, 2:25 am by Laura Sandwell, Matrix.
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
1 Oct 2014, 7:04 am by Broc Romanek
She has repeatedly argued the agency has been too lenient on the largest financial institutions and voted against providing a well-known seasoned issuer waiver for the Royal Bank of Scotland Group PLC earlier this year after the firm reached a $612 million settlement with U.S. and U.K. regulators over allegations that traders at the bank tried to rig interbank lending rates. [read post]
21 May 2010, 12:07 pm
Keep in mind that the another Big Four firm, KPMG has been on the opposite side of Deloitte in advising the creditors’ committee.The hardest hit are the UK banks - London-listed HSBC, Royal Bank of Scotland, Lloyds and Standard Chartered have a combined exposure of around $5 billion; while the other four are Emirates NBD and Abu Dhabi Commercial Bank, as well as Bank of Tokyo-Mitsubishi. [read post]
5 May 2010, 12:17 am
The group includes ABN Amro Bank NV, a unit of Royal Bank of Scotland Plc, Bank of America Corp., Bank of New York Mellon Corp., Citigroup Inc., Deutsche Bank AG, HSBC Holdings Plc, JPMorgan Chase & Co., US Bancorp and Wells Fargo & Co.Clearing House PetitionThe Clearing House yesterday also filed a petition asking the full court to reconsider the decision.Bloomberg, majority-owned by New York Mayor Michael Bloomberg, sued after the Fed… [read post]
16 Apr 2008, 4:30 am
The settlements occurred as follows: July 2005, The Royal Bank of Scotland, $20 million July 2005, Royal Bank of Canada, $49 million August 2005, Canadian Imperial Bank of Commerce, $274 million August 2005, The Toronto-Dominion Bank, $130 million August 2005, JP Morgan Chase, $982 million May 2006, Credit Suisse, $94 million July 2006, Merrill Lynch, $29.5 million October 2006, Fleet Bank, $10.4 million November 2006, Barclays, $144… [read post]
29 Jan 2008, 10:28 pm
Sure enough, after scouring the world's press for confirmation, I found it in the dank environs of gloomy Scotland. [read post]
9 Mar 2015, 3:27 am by Matrix Legal Information Team
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
2 Dec 2019, 2:30 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard Thursday 28 Thursday 2019. [read post]
9 Dec 2019, 2:00 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
5 Mar 2012, 2:11 am by Laura Sandwell, Matrix Chambers.
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
26 Aug 2023, 5:42 am by Tessa Shepperson
The situation in Scotland Finally, my research has told me that the situation is different in Scotland. [read post]
9 May 2023, 1:58 am by Matrix Legal Support Service
On Wednesday 10thand Thursday 11th May the Court will hear the case of McCulloch and others v Forth Valley Health Board (Scotland), on appeal from [2021] CSIH 21. [read post]
13 Feb 2012, 3:40 pm by admin
(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]
10 Jul 2023, 2:25 am by Matrix Law
McCulloch and others v Forth Valley Health Board (Scotland) [2023] UKSC 26. [read post]
24 Jun 2011, 11:39 am by Luke Green
See In Re Royal Bank of Scotland Group PLC (Applying Morrison to dismiss both '33 and '34 Act claims by plaintiffs who purchased RBS shares on a non-U.S. exchange). [read post]
18 Jan 2012, 5:30 am by INFORRM
One of these cases involved Sir Fred Goodwin, the disgraced ex-head of the Royal Bank of Scotland. [read post]
16 Feb 2015, 4:13 am by Matrix Legal Information Team
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]