Search for: "Secure Trust Bank PLC"
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16 May 2011, 1:13 pm
The three linked appeals, Scottish Widows plc v Commissioners for Her Majesty’s Revenue and Customs (Scotland), Scottish Widows plc No.2 v Commissioners for Her Majesty’s Revenue and Customs (Scotland) and Scottish Widows plc (Respondent) v Commissioners for Her Majesty’s Revenue and Customs, will be heard in the Supreme Court this week by Lord Hope, Lord Walker, Lady Hale, Lord Neuberger and Lord Clarke. [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
21 Feb 2011, 1:38 am
In the case of Midland Bank Plc v McCann, the Employment Tribunal held that a performance related pay scheme was discretionary, even though its terms were contained in contractual documents. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
16 Sep 2010, 1:22 pm
GlaxoSmithKline, PLC, 2010 U.S. [read post]
2 Jul 2010, 9:45 am
National Westminster Bank Plc v Rushmer [2010] EWHC 554 (Ch) is a rather complex case involving enforcement of charging orders. [read post]
2 Jul 2010, 9:45 am
National Westminster Bank Plc v Rushmer [2010] EWHC 554 (Ch) is a rather complex case involving enforcement of charging orders. [read post]
11 May 2010, 1:48 am
-based D&O litigation is a topic of recurring interest, among other reasons because of the securities law issues regarding the extraterritorial jurisdiction of the U.S. securities laws, of the kind raised in the National Australia Bank case now pending before the U.S. [read post]
10 May 2010, 11:30 pm
Richard Fentiman is Reader in Private International Law at the University of Cambridge, where he teaches the postgraduate course on International Commercial Litigation. [read post]
5 May 2010, 7:41 am
Morgan Chase & Co.; Merrill Lynch and its parent, Bank of America Corp.; Citigroup Inc.; and Barclays PLC. [read post]
17 Jan 2010, 9:29 pm
’s $60 million securities fraud claims against Barclays Capital Inc. and Barclays Bank PLC. [read post]
25 Jun 2009, 11:28 am
I was sadly amused by them, complete with “trust seal” of approval, secure order assurances, and several news graphics (CBS, NBC, CNN, USA Today) – with a disclaimer in small print in the footer stating that these companies “don’t endorse these products. [read post]
10 Jun 2009, 10:32 am
For example, Paul Myners, the chairman of Land Securities Group PLC and former chairman of Marks & Spencer Group, quit his membership on the board of Bank of New York Co. in 2006, saying that a single chairman and CEO "allows one person to be too dominant. [read post]
16 Dec 2008, 5:07 pm
Last Thursday, he taken out of his house by United States marshals and charged with securities fraud by federal authorities. [read post]
22 Feb 2008, 6:00 pm
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included:The European call for copyright extension for performers: (John Carroll), (The IP Factor), (Spicy IP), (Public Knowledge), (IPR-Helpdesk), (Techdirt), (Innovationpartners),Full CAFC to reexamine the scope of subject matter patentability for business methods, also to consider whether it is appropriate to reconsider or overrule State Street Bank… [read post]
24 Jan 2008, 1:56 pm
The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. [read post]
