Search for: "ING Bank NV" Results 1 - 7 of 7
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5 Apr 2011, 1:24 am by sally
Ing Bank NV v Ros Roca SA [2011] EWCA Civ 353; [2011] WLR (D) 122 “A shared assumption on the facts surrounding a disputed fee agreement between a company and a bank acting as financial adviser, which was not reflected in the agreement, that the fees would not be calculated with reference to a particular ratio mentioned in the agreement, was enough to found an estoppel by convention so as to prevent the bank claiming a fee based on the disputed… [read post]
1 Apr 2011, 3:17 am by traceydennis
Court of Appeal (Civil Division) ING Bank NV v Ros Roca SA [2011] EWCA Civ 353 (31 March 2011) High Court (Administrative Court) Chester, R (on the application of) v The Parole Board [2011] EWHC 800 (Admin) (31 March 2011) High Court (Chancery Division) Crossco No 4 Unltd & Ors v Jolan Ltd & Ors [2011] EWHC 803 (Ch) (31 March 2011) Scottish Widows Fund and Life Assurance Society v BGC International [2011] EWHC 729 (Ch) (31 March 2011) High Court (Queen’s… [read post]
15 Jun 2012, 5:00 am by Doug Cornelius
ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents The ING Bank NV unit moved billions of dollars from the early 1990s until 2007 through the U.S. financial system on behalf of Cuban, Burmese, Sudanese, Libyan and Iranian clients by stripping out data embedded in payment messages that would have identified the illegal nature of the transactions, according to the settlement agreement… [read post]
4 Oct 2011, 7:21 am by admin
More recently, SJB made an offer to acquire the U.S. online-banking business of ING Groep NV, but lost out to Capital One Financial Corp. [read post]
30 Jun 2016, 1:29 pm by Karel Frielink
Waarom is niet gekozen voor een steunprogramma zoals bij ING? [read post]
31 Oct 2023, 5:40 am by Seán Binder
  Russian and Chinese military officials criticized the United States at a Beijing military forum yesterday for “deliberately creat[ing] turbulence and interfer[ing] in other countries’ internal affairs. [read post]
23 Aug 2008, 1:23 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com]   Highlights this week included: DRM for streaming music dies a quiet death: (Electronic Frontier Foundation), (Techdirt) CAFC decides Apotex and Impax infringed AstraZeneca’s Prilosec patents: (Law360), (Patent Prospector), (Patent Docs), (GenericsWeb), CAFC upholds lower court’s decision finding USPTO was within its rights to subject a Cooper patent to… [read post]