Search for: "HSBC Holding plc"
Results 101 - 120
of 123
Sort by Relevance
|
Sort by Date
10 May 2011, 10:25 am
The case is In re Summit Business Media Holding Co., 11- 10231, U.S. [read post]
7 May 2011, 6:37 am
., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
27 Apr 2011, 11:21 am
., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
16 Apr 2011, 2:35 am
A client of HSBC Bank India, New Jersey businessman Vaibhav Dahake, pleaded guilty in January to conspiring with 5 bankers from HSBC Holdings Plc to hide his assets from the IRS. [read post]
15 Apr 2011, 7:50 pm
., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc., Sovereign Bank, and US Bancorp also signed consent agreements with regulators. [read post]
10 Feb 2011, 4:51 pm
In December 2010, federal banking regulators Office of the Comptroller of the Currency informed HSBC Holdings Plc., H&R Block’s principal lender, that it must stop offering RALs. [read post]
28 Jan 2011, 12:52 pm
Although the identity of the bank was not revealed in the indictment, according to the Wall Street Journal, insiders say it is HSBC Holdings PLC. [read post]
5 Dec 2010, 8:25 pm
"The trustee in the Bernard Madoff bankruptcy continued to go after more high-profile targets with the filing last night of a massive $9 billion lawsuit against the giant financial service company HSBC Holdings Plc. and related companies, as well as... [read post]
20 Sep 2010, 9:48 pm
The father-son developers operated all suite hotels in Europe under the brand, ‘Flatotel’ that also included one in New York, owned through nominees, which was sold in 2000 generating profits of $33 million which was deposited into their Swiss HSBC Holdings Plc account. [read post]
31 Aug 2010, 6:14 am
Bankruptcy Court for the Southern District of New York Aug. 17 asked a British court to order HSBC Holdings plc and HSBC Bank plc, two U.K. financial institutions, to produce records of administrative, custodial, and other services they provided to feeder funds with accounts at Bernard Madoff’s broker-dealer… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report… [read post]
4 Aug 2010, 4:53 pm
He admitted not having reported funds held at HSBC Holdings Plc. [read post]
16 Jul 2010, 12:31 pm
Between 1998 and 2009, Nemazee ran a bank loan Ponzi scheme which defrauded Bank of America, Citigroup and HSBC Holdings PLC a total of approximately $292 million. [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 refused to name the… [read post]
8 Nov 2009, 2:51 pm
• HSBC Holdings PLC reported that it will eliminate 1,700 jobs in the U.K. [read post]
22 Apr 2009, 1:47 am
Court of Appeal (Civil Division) Whippey v Jones [2009] EWCA Civ 452 (08 April 2009) So v HSBC Bank Plc & Anor [2009] EWCA Civ 296 (03 April 2009) High Court (Chancery Division) Heslop v Bishton & Ors [2009] EWHC 607 (Ch) (20 April 2009) High Court (Commercial Court) Levicom International Holdings BV & Anor v Linklaters (a firm) [2009] [...] [read post]
13 Jan 2009, 1:48 am
., Pioneer Alternative Investments, HSBC Holdings plc and Ernst & Young LLP, as well as Medici Bank’s founder Sonja Kohn and its former CEO Peter Scheithauer. [read post]
16 Dec 2008, 5:07 pm
Rye is a division of MassMutual's Tremont Group Holdings Inc., in Rye, N.Y., which places wealthy clients and institutions, such as pension fund [read post]
18 Jul 2008, 4:26 pm
Royal Bank ADS HSBC Holdings PLC ADS J. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
10 Jun 2007, 3:48 pm
The total fees for letters of credit, which are pretty evenly split between the importer and exporter, tend to run from 0.5% to 1.5% of the price of the goods, depending on the creditworthiness of the importer, says Dan Fisher, senior vice president of global transaction banking for HSBC Bank USA, a unit of HSBC Holdings PLC. [read post]
