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27 Sep 2011, 9:55 am by McNabb Associates, P.C.
Horohorin is also a main suspect in an ongoing investigation into the 2008 attack against the Royal Bank of Scotland (RBS). [read post]
26 Sep 2011, 1:00 am by INFORRM
They snooped into her private life – her shopping, her banking and even her medical records. [read post]
15 Sep 2011, 1:52 am by tracey
The Offshore Installations (Safety Zones) (No.3) Order 2011 The Criminal Justice Act 2003 (New Method of Instituting Proceedings) (Public Prosecutor Specification) Order 2011 The Insolvency (Amendment) Regulations 2011 The Misuse of Drugs (Licence Fees) (Amendment) Regulations 2011 The Companies (Disclosure of Auditor Remuneration and Liability Limitation Agreements) (Amendment) Regulations 2011 The Overseas Companies (Execution of Documents and Registration of Charges) (Amendment) Regulations 2011… [read post]
13 Sep 2011, 2:21 pm by Elan Mendel
“We think this is the future,” Tim Carrington, global head of foreign exchange at Royal Bank of Scotland (RBS) told Risk.net. [read post]
7 Sep 2011, 7:18 am by Fred Abrams
  These elements could have included two accounts at Alpha Bank of Greece and the likely purchase of the house at 34 Kenilworth Road, located along this picturesque route in Stirling, Scotland: View Larger Map View Larger Map    Image: Google Maps Copyright 2011 Fred L. [read post]
7 Sep 2011, 2:18 am by Fred Abrams
  These elements could have included two accounts at Alpha Bank of Greece and the likely purchase of the house at 34 Kenilworth Road, located along this picturesque route in Stirling, Scotland: Image: Google Maps Copyright 2011 Fred L. [read post]
3 Sep 2011, 12:52 am
Also, European banks including the Royal Bank of Scotland, Barclays Bank, and Credit Suisse were also included in the recent lawsuit. [read post]
3 Sep 2011, 12:52 am
Also, European banks including the Royal Bank of Scotland, Barclays Bank, and Credit Suisse were also included in the recent lawsuit. [read post]
29 Aug 2011, 8:44 am
Here's a look at the top ten companies in terms of the bailout and how much each company received in loans from the government, according to Bloomberg: Morgan Stanley: $107 Billion Citigroup: $99.5 Billion Bank of America: $91.4 Billion Royal Bank of Scotland Group: $84.5 Billion State Street Corp.: $77.8 Billion USB AG: $77.2 Billion Goldman Sachs Group Inc: $69 Billion JPMorgan Chase & Co.: $68.6 Billion Deutsche Bank AG: $66 Billion Barclays… [read post]
25 Aug 2011, 1:39 pm by Charon QC
The final bank holiday of the year until Christmas is upon us. [read post]
25 Aug 2011, 1:24 pm by By JULIA WERDIGIER
Goodwin, the disgraced former chief executive of Royal Bank of Scotland, used to put his staff in "panic mode" because of his temper, according to a new book. [read post]
25 Aug 2011, 11:11 am by Legal Beagle
It has been revealed today the solicitor identified in the attempted rape has a very bad record of dealing with clients, and has been the subject of serious complaints to the Law Society of Scotland over property title irregularities and at least one large bank fraud. [read post]
22 Aug 2011, 2:27 am by sally
Court of Appeal (Civil Division) Ramzan v Brookwide Ltd (Ancillary Matters) [2011] EWCA Civ 1033 (19 August 2011) High Court (Chancery Division) Harborne Road Nominees Ltd v Karvaski & Anor [2011] EWHC 2214 (Ch) (19 August 2011) Sarwar v The Royal Bank of Scotland Plc (Rev 1) [2011] EWHC 2233 (Ch) (27 July 2011) Mann Aviation Group (Engineering) Ltd v Longmint Aviation Ltd & Anor [2011] EWHC 2238 (Ch) (19 August 2011) Source: www.bailii.org [read post]
17 Aug 2011, 6:09 am by Legal Beagle
QUESTIONS have been raised over the number & volume of CORPORATE CREDIT CARDS issued by the Tory-LibDem controlled Scottish Borders Council to its staff & others after it was revealed the now former SBC Chief Executive, David Hume, ran up a NINE THOUSAND POUND BILL on a PAID-FOR-BY-TAXPAYERS credit card issued to him by the same scandal tarnished Scottish Borders Council which lost up to TEN MILLION POUNDS in dodgy investments in now bankrupt Icelandic Banks. [read post]
16 Aug 2011, 6:51 am by Legal Beagle
In just one of the cases brought to the attention of Diary of Injustice over the past year, an apparently small but well known law firm in the Scottish Borders was found to have dozens of bank accounts where client funds had been lost on a regular basis and worse still, one of the solicitors in the law firm has, according to information seen by Diary of Injustice, 23 different bank accounts in different banks & different names, some using variations of his own name,… [read post]
5 Aug 2011, 1:56 am by sally
Court of Appeal (Civil Division) Pasha, R (On the Application Of) v Secretary of State for the Home Department [2011] EWCA Civ 955 (04 August 2011) High Court (Queen’s Bench Division) Swotbooks.com Ltd v Royal Bank of Scotland Plc [2011] EWHC 2025 (QB) (29 July 2011) Source: www.bailii.org [read post]
5 Aug 2011, 12:34 am by By JULIA WERDIGIER
The loss at the Royal Bank of Scotland, the British bank partly owned by the government, came as exposure to Greek government debt continues to weigh on European financial firms. [read post]