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18 Jul 2022, 2:29 am
R v Luckhurst [2022] UKSC 23 – [2020] EWCA 1579 The proposed appeal relates to the scope of permitted legal expenditure as an exception to a restraint order granted pursuant to section 41 of the Proceeds of Crime Act 2002 (POCA). [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
18 Nov 2016, 8:07 am
For these reasons, HSBC has no intention of doing any new business involving Iran. [read post]
21 Sep 2021, 11:26 am
HSBC, BlackRock, and J.P. [read post]
8 Nov 2009, 2:51 pm
• HSBC Holdings PLC reported that it will eliminate 1,700 jobs in the U.K. [read post]
29 Apr 2019, 12:55 pm
The plaintiff contends that instead of the banks opting to lower the difference between their purchasing and selling prices and competing for clients, they worked together to fix the bond prices so they could “maximize” their profits at the expense of customers. [read post]
28 Feb 2022, 2:00 am
In the proposed appeal: (i) What is the correct approach to an application to reconsider an order after it has been made, but before it has been sealed, (ii) Whether the Court of Appeal erred by interfering in the judge’s exercise of her discretion in relation to the jurisdiction to reconsider an order, and (iii) Whether FAAN, the applicant seeking reconsideration of the order, required relief from sanctions under the Civil Procedure Rules in circumstances where the relevant order… [read post]
31 Oct 2022, 3:08 am
Or can the original permission still be implemented in relation to areas unaffected by the later permission(s)? [read post]
10 Apr 2015, 4:27 am
For example, as part of the office’s July 1, 2014 settlement with HSBC bank relating to the bank’s alleged failure to monitor fees submitted for mortgage-related services, the bank not only agreed to pay $10 million, but it also “admitted, acknowledged and accepted responsibility” for certain misconduct specified in the settlement agreement. [read post]
7 May 2009, 8:16 pm
On November 14, 2002, the company announced that it was to be acquired by HSBC Holdings. [read post]
16 Sep 2013, 1:37 pm
The out-of-court settlement did compel The Brick to reimburse customers for the $35 annual fee that HSBC and Citi charged on credit cards used for buy now, pay later offers. [read post]
29 Aug 2022, 7:50 am
District Court of Miami, alleging, among other things, that StockX was misleading customers concerning its NFT products. [read post]
27 Apr 2010, 8:00 am
JPMorgan Chase, Goldman Sachs, Bank of America, Citibank and HSBC. [read post]
31 Jan 2022, 3:18 am
The Court will consider whether the Upper Tribunal has the jurisdiction to confer rights on a claimant under the Electronic Communications Code in relation to a particular sight where a third party is in occupation of that site. [read post]
26 Sep 2016, 4:24 pm
Nor can the information easily be verified by customers. [read post]
7 May 2020, 8:02 am
He has been chief legal counsel at HSBC since 2012. [read post]
17 Apr 2015, 8:58 am
EPA <> CEOs Managing $1.2T Want Climate Action Now - (Bloomberg)The bosses of 43 companies including Ikea, Dow Chemical Co. and HSBC Holdings Plc called for swift action on climate change, a sign businesses are prepared for a United Nations deal this year on limiting fossil fuel emissions. [read post]
28 Mar 2023, 8:11 am
Customers rushed to withdraw as much as they could before the shutdown. [read post]
13 Jan 2020, 11:43 am
HSBC Swiss agreed to pay Belgium €294.4 million to settle and a former HSBC chief pled guilty. [read post]
13 Jan 2020, 11:43 am
HSBC Swiss agreed to pay Belgium €294.4 million to settle and a former HSBC chief pled guilty. [read post]
