Search for: "Standard Bank Plc"
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22 Feb 2017, 7:25 am
Pearson PLC, the world’s largest education company, recently warned of an unprecedented decline in the North American education publishing market. [read post]
30 Jan 2017, 4:28 pm
Whilst the facts of the only other two approved DPAs in the UK (Standard Bank and XYZ Ltd) differ significantly from each other, both cases did involve prompt self-reporting which Lord Justice Leveson had previously identified as being a critical, if not the key, pre-requisite for a DPA (on the basis that the SFO was not likely to ever learn of the offending otherwise). [read post]
30 Dec 2016, 5:24 am
Labour 5,618,000 Daily Record & Sunday Mail Trinity Mirror plc Public limited company. [read post]
10 Nov 2016, 4:55 am
The “cost components” test (C-98/98 Midland Bank plc v Customs and Excise Commissioners [2000] STC 501). [read post]
16 Sep 2016, 12:20 am
The email contains a link that looks like a Rightmove web page using the portal’s branding but applicants are invited to pay a deposit that gets sent to the scammer’s bank account held in the name of “Rightmove Plc”. [read post]
2 Aug 2016, 4:19 am
CLS Bank InternationalIn Alice the SCOTUS has said,Two steps that have to be read,Just an abstract idea? [read post]
26 Jul 2016, 1:17 pm
Barclays Bank, PLC, Civ. [read post]
15 May 2016, 4:20 pm
The media news this week was dominated by the release of the long awaited White Paper, A BBC for the future: a broadcaster of distinction [pdf] . [read post]
6 May 2016, 6:46 am
Barclays Bank, PLC, Civ. [read post]
24 Mar 2016, 5:32 am
” Rio Tinto PLC v. [read post]
13 Mar 2016, 5:05 pm
The David Banks blog discusses the campaign to grant legal anonymity for victims of so-called ‘revenge porn’, arguing that anonymity would end up protecting offenders as well as victims. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
5 Mar 2016, 6:38 am
San Leon Energy San Leon Energy plc is an oil and gas exploration company with headquarters in Ireland. [read post]
29 Feb 2016, 4:43 pm
Sept. 18, 2015); In re Velti PLC Sec. [read post]
28 Feb 2016, 4:09 pm
Newspapers Journalism and Regulation Sir Joseph Pilling, a former civil servant, is to review the independence and effectiveness of the Independent Press Standards Organisation (Ipso). [read post]
21 Feb 2016, 4:28 pm
Asked what their concerns about their place of work were, one Daily Express reporter said: “Relentless cost-cutting driving down morale and journalistic standards. [read post]
20 Jan 2016, 5:21 am
Case Number: 15-cv-00269 (United States District Court for the Eastern District of Pennsylvania) Date Filed: January 21, 2015 Date of Qualifying Judgment/Order: December 3, 2015 12/23/2015 3/22/2016 2015-143 In the Matter of Sands Brothers Asset Management, LLC, Steven Sands, Martin Sands, and Christopher Kelly Administrative Proceeding File No.: 3-16223 Date Filed: November 19, 2015 Date of Qualifying Judgment/Order: November 19, 2015 12/23/2015 3/22/2016 2015-142 In the Matter of… [read post]
8 Jan 2016, 10:03 am
The Court held that the standard required when reviewing a contractual decision is akin to that adopted for judicial review of administrative action (i.e. [read post]