Search for: "DIAMOND BANK, PLC"
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6 Oct 2023, 7:59 pm
Diamond Bank Plc: Opening a New Vista on Security of Employment in Nigeria through the Application of International Labour Organisation Conventions Miriam Chinyere Anozie & Emmanuel Onyedi Wingate, The Constitutionality Conundrum on Virtual Court Sittings in the Covid-19 Period in Nigeria Chukwuma Samuel Adesina Okoli, Abubakri Yekini & Philip Oamen, The Igiogbe Custom as a Mandatory Norm in Conflict of Laws: An Exploration of Nigerian Appellate Court… [read post]
18 Nov 2015, 3:48 pm
Moosun, & Ors v HSBC Bank Plc (t/a First Direct) [2015] EWHC 3308 (Ch) This was a part – surely now the end part – of a long running saga of a mortgage possession and sale. [read post]
13 Jul 2012, 1:00 am
On July 10, 2012, a Barclays shareholder filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
12 May 2015, 2:43 pm
Class B 06366QL62 Bank of Montreal Reverse Exchangeable Notes linked to iShares Silver Trust 06366QL47 Bank of Montreal Reverse Exch [read post]
17 Apr 2019, 10:00 pm
In Diamond v. [read post]
22 Oct 2014, 4:23 am
As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
23 Jul 2012, 12:14 am
The Libor scandal first began to unfold more than four years ago, but the with dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and is now the leading story in financial papers around the world. [read post]
21 Nov 2011, 11:49 am
Besides UBS, other Swiss banks currently under investigation are Credit Suisse, HSBC Holdings Plc and Basler Kantonalbank, a large Swiss cantonal bank. [read post]
10 Jun 2019, 4:34 pm
The background can be found in decision of 16 April 2018 on an application to set aside a default judgment [2018] EWHC 773 (QB) 9 July 2019, there will be a 3 day trial in the case of Boyo v Lloyds Bank Plc. 16 July 2019, there will be a 1 day hearing in the case of Yavuz v Tesco Stores Ltd & anr 22 July 2019, there will be a 2-3 day trial in the case of Fentiman v Marsh (see above). [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
25 Dec 2018, 10:00 pm
Diamond v. [read post]
28 Apr 2014, 4:08 am
As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
14 May 2013, 3:24 am
As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
7 Jul 2012, 9:23 pm
It is hardly surprising that many question the fairness of sending a young person to prison for looting a £3.50 bottle of water when we cannot manage to prosecute very much more serious corporate and banking fraud. [read post]
29 Nov 2012, 10:16 am
For more information about the Michigan Retail Fraud laws and to retain Garmo & Kiste, PLC, call us at (248) 398-7100 for a free consultation or contact us with a private message. [read post]
11 Oct 2007, 11:53 am
M-01 Diamond . . . . . . . . . . . . . . . . . . . . . . . . . . [read post]
11 Oct 2007, 11:53 am
M-01 Diamond . . . . . . . . . . . . . . . . . . . . . . . . . . [read post]
9 Jun 2022, 11:30 am
” Diamond v. [read post]
12 Jul 2022, 8:55 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
11 Oct 2007, 6:46 am
M-01
Diamond . . . . . . . . . . . . . . . . . . . . . . . . . . [read post]