Search for: "Standard Bank Plc"
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4 Dec 2015, 6:16 am
Those actions were a case against Grant Thornton, LLP, charging improper professional conduct and aiding and abetting reporting violations; a case against Standard Bank PLC for securities fraud; and a case against Marwood Group Research, LLC for compliance violations. [read post]
7 Sep 2015, 2:47 pm
Aeroflex Holding Corp., Delaware Vice Chancellor Travis Laster rejected an unopposed motion for a final settlement and attorneys’ fees in a case challenging Cobham PLC’s $1.5 billion acquisition of the microelectronics company Aeroflex. [read post]
20 Jul 2015, 2:43 am
., ZTE Deutschland GmbH. a reference from the Landgericht Düsseldorf on a matter of great concern to the standard-essential patent (SEP) community. [read post]
29 Apr 2015, 2:03 am
Mr Justice Arnold cited two of his cases where this had occurred: Force India Formula One Team Ltd v 1 Malaysia Racing Team Sdn Bhd [2012] [noted by the IPKat here] and Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014]. [read post]
20 Apr 2015, 2:19 am
A consumer advocate who was spied on by the Commonwealth Bank is facing legal action. [read post]
16 Mar 2015, 8:39 pm
ELDERKIN & PIRNIE, PLC, Iowa: Court of Appeals 2015 – Google Scholar. [read post]
5 Mar 2015, 6:07 pm
First, EPA and Iowa don’t consider districts a point source so there are no rules or standards for how to grant them permits to control discharges – like other point sources. [read post]
6 Jan 2015, 4:14 am
The year just ended was an eventful one in the world of directors’ and officers’ liability. [read post]
27 Oct 2014, 4:20 am
When Tesco PLC announced on September 22, 2014 that its previously forecast first-half profit had been overstated by £250 ($408.8 million), the news of the accounting irregularities was “serious,” as Tesco plc’s CEO of less than a month’s standing at the time put it. [read post]
26 Aug 2014, 3:38 pm
Bank of Scotland plc v Rea, McGeady, Laverty [2014] NIMaster 11 The borrowers’ cases were brought by NI Housing Rights Service, here is their account of the matter. [read post]
24 Jul 2014, 5:05 pm
Disproportionate effort: the obligation to respond to a wide-ranging SAR In some previous case law the courts have on occasion been willing to reject “disproportionate” requests, or those which apparently attempt to circumvent standard disclosure (see for example, Ezsias v Welsh Ministers [2007] All ER (D) 65, Elliot v Lloyds TSB Bank PLC [2012] EW Misc 7 (CC) and Durant v Financial Services Authority [2004] FSR 28) In contrast, in AB the obligation… [read post]
2 Jul 2014, 5:00 am
Morgan Securities plc, an indirect wholly-owned subsidiary of JPMorgan Chase. [read post]
26 Jun 2014, 5:00 am
Swenson sits on the boards of Harmonic Inc., Novatel Wireless Inc., and Spirent Communications plc; Ms. [read post]
20 Jun 2014, 5:00 am
Holliday holds spots on the Boards of CH2M Hill Companies, Ltd., Deere and Company, and Royal Dutch Shell plc. [read post]
30 May 2014, 9:20 am
In Arab Bank, PLC v. [read post]
4 Apr 2014, 3:27 am
Here is Chris’s guest post: ******* Following HSBC Holdings plc’s December 2012 admission to facilitating the laundering of $881 million in drug cartel monies and violating federal sanctions, members of Congress have pressed regulators to hold individuals accountable for systematic violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. [read post]
12 Mar 2014, 8:57 am
Norges Bank ensures that no investment is made in government bonds, while the Council on Ethics is required to identify companies that may be selling weapons to the states in question. [read post]
7 Mar 2014, 9:00 am
And Witty isn’t the only executive to bring home the bacon; Wells Fargo’s CEO John Stumpf – already the highest-paid bank CEO in the U.S. [read post]
14 Feb 2014, 8:58 am
(Company Overview of Palestine Investment Fund PLC, Bloomberg, Business Week, updated 2-14-2014). [read post]
3 Feb 2014, 1:18 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]