Search for: "Standard Chartered Bank International Limited"
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12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
11 Nov 2014, 12:24 pm
Imminent Danger The Guidance also states that Covered Entities that are health care providers may share patient information with anyone as necessary to prevent or lessen a serious and imminent threat to the health and safety of a person or the public – consistent with applicable law (such as state statutes, regulations, or case law) and the provider’s standards of ethical conduct. [read post]
15 Oct 2014, 11:49 pm
That has tended to be a complex business sin the United States, the outer limits of which remain quite lively areas of debate. [read post]
5 Oct 2014, 11:22 pm
Uganda It is reported that the High Court has awarded damages of 35 million shillings (£8,300) businessman Johnson Akol Omunyokol in a claim for defamation, wrongful arrest and wrongful detention against Standard Chartered Bank arising out of false allegations that he had threatened to kill a member of the bank’s staff. [read post]
19 Sep 2014, 5:50 pm
It did not extend to chartered accountants (although the Indian Chartered Accountant Act rendered a disclosure by a chartered accountant a misconduct), to domestic or foreign patent agents, nor to technical witnesses. [read post]
1 Jul 2014, 7:30 am
,” 7 Tulsa Comparative & International Law Journal 327-373 (2000).Note also the important role of the application of the principle of proportionality in the decision. [read post]
10 Mar 2014, 7:35 am
The second involves the internal governance structures of limited liability cooperatives. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
10 Nov 2013, 11:39 am
The first deal involved a proposed takeover of Hsinchu International Bank Company Limited (Hsinchu), a company listed on the Taiwan Stock Exchange, by Standard Chartered Bank (Standard Chartered). [read post]
7 Oct 2013, 5:05 am
According to the plaintiffs in this litigation, central to the scheme was the issuance of certificates of deposit by Stanford International Bank (chartered in Antigua) which falsely stated that the certificates were backed by safe, liquid investments (more specifically, supposedly backed by highly marketable securities issued by stable governments, strong multinational companies, and major international banks). [read post]
20 Jul 2013, 9:48 am
Investors would self-certify based on standards such as membership in a network of investment groups, work experience, or investment experience. [read post]
6 May 2013, 5:38 am
According to the Privy Council website, The Press Standards Board of Finance Limited (Pressbof) has submitted to the Privy Council Office a petition for a Royal Charter. [read post]
13 Jan 2013, 4:09 pm
In fact, the Commission found, internal documents supplied by the newspaper “strongly indicated to the contrary“: “they recorded that the complainant had been present at meetings where the matter had been discussed, and that he had provided the committee with updates on both internal and external investigations. [read post]
9 Jan 2013, 6:36 pm
The Court may decide there is no corporate liability in ATS cases or to limit it based upon the doctrine of extraterritoriality. [read post]
2 Dec 2012, 7:52 pm
This Conference is an attempt to charter this relatively unexplored territory. [read post]
6 Sep 2012, 1:53 am
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]
18 Jun 2012, 11:47 am
“If I am representing banks do I really care about .shoes? [read post]
10 Jun 2012, 8:38 pm
Our template retainer letter embodies some service standards that you may wish to request from your broker. [read post]
9 Jun 2012, 5:17 pm
Blair confirmed he texted former News International CEO Rebekah Brooks following her resignation over phone hacking allegations last year. [read post]
26 Jan 2012, 11:36 am
Last May he spent $1m (£684,000) chartering a 240-foot luxury yacht for a week, mooring it in Monte Carlo harbour for the Monaco Formula One Grand Prix and throwing lavish parties for guests including Prince Ranier of Monaco. [read post]
