Search for: "HSBC GROUP"
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17 Jan 2019, 7:02 am
His previous employers include HSBC Securities (USA) INC. [read post]
4 Dec 2018, 9:00 am
HSBC Bank USA, N.A., No. 17CV6593 (DLC), 2018 WL 3611967, at *5 (S.D.N.Y. [read post]
13 Jun 2018, 9:37 am
The Working Group will make internal recommendations about white collar crime, corporate compliance, and related issues. [read post]
12 Jan 2018, 2:51 am
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]
19 Dec 2017, 2:53 pm
HSBC Bank USA, National Association, serves as administrative agent and HSBC Corporate Trustee Company (UK) Limited serves as collateral agent for the senior secured lenders. [read post]
19 Dec 2017, 2:53 pm
HSBC Bank USA, National Association, serves as administrative agent and HSBC Corporate Trustee Company (UK) Limited serves as collateral agent for the senior secured lenders. [read post]
8 Nov 2017, 7:17 pm
Blanco will replace Jamal El-Hindi, who has served as acting FinCEN Director since May 2016, when Jennifer Shasky Calvery resigned as FinCEN Director and joined HSBC. [read post]
20 Oct 2017, 12:42 pm
The potential payout has created a frenzy amongst plaintiff’s firms, with several creating sub-groups that specifically handle TCPA class actions. [read post]
17 Oct 2017, 5:00 am
The company worked with clients that include Microsoft, FedEx, Ford, Boeing, and HSBC Group to improve revenue and bottom-line performance. [read post]
6 Sep 2017, 4:41 pm
Britain’s biggest bank, HSBC, has said it would no longer use Bell Pottinger. [read post]
23 Aug 2017, 9:23 am
Blum also practices law part-time for a select group of clients. [read post]
23 Aug 2017, 9:23 am
Blum also practices law part-time for a select group of clients. [read post]
14 Aug 2017, 2:14 pm
HSBC Holdings plc, the Toronto-Dominion Bank and Banco Santander SA are among the foreign banks receiving the extension, while the domestic group comprises CIT Group Inc. and Citizens Financial Group Inc. [read post]
3 Aug 2017, 10:52 am
On January 24, 2015 Rakhshan again sent an e-mail claiming that he met a group of hackers online whom were willing to launch a massive cyber-attack on Leagle.com. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
30 Mar 2017, 9:44 am
It was my great pleasure to participate this year in Western Ontario Law School's Mining Finance and Law Speaker Series. [read post]
23 Mar 2017, 1:59 pm
These strategies are meant to avoid the circular characteristics of current discussions grounded on premises of finance instrument silos and state based systems that no longer accord with the realities of, and fail to take advantage of the possibilities now offered through, global finance and can be grouped into the three transforming categories suggested in Section III: regionalization strategies; financial objectives strategies; governance strategies. [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
30 Dec 2016, 5:24 am
HSBC, as one former Telegraph executive told me, is ‘the advertiser you literally cannot afford to offend. [read post]
15 Sep 2016, 7:42 am
HSBC Mtge. [read post]
