Search for: "STANDARD BANK, PLC"
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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]
18 Nov 2021, 7:08 am
In Michigan, just like most states, marital assets are distributed using the equitable division standard. [read post]
26 Dec 2019, 12:57 am
The qualified Farmington Hills property division attorneys at Elkouri Heath, PLC, understand divorce law and how to protect your rights when negotiating a settlement. [read post]
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]
13 Apr 2017, 9:23 pm
Another bank with whistleblower woes: Barclays PLC, which said it would reprimand and slash the pay of CEO James “Jes” Staley for trying to identify an anonymous tipster who flagged previous erratic behavior by another Barclays executive. [read post]
14 Feb 2014, 8:58 am
(Company Overview of Palestine Investment Fund PLC, Bloomberg, Business Week, updated 2-14-2014). [read post]
16 Oct 2007, 6:17 am
"[4] In order to clear Lombard from the clamoring crowds, the Lord Mayor was forced to call in a platoon of police.[5] News of the panic spread throughout the countryside and the bank crisis precipitated the closing of merchants' shops and freezing of banks and discount houses.[6] The reputable bank at mention was known as "the greatest instrument of credit in the Kingdom", virtually by perception… [read post]
22 Sep 2009, 7:01 am
In Abu Dhabi Commercial Bank v. [read post]
30 Mar 2010, 10:47 am
Court of Appeal (Criminal Division) Smallman & Anor, R. v [2010] EWCA Crim 548 (30 March 2010) Anderson v R. [2010] EWCA Crim 615 (30 March 2010) Court of Appeal (Civil Division) Mezey v South West London & St George’s Mental Health NHS Trust [2010] EWCA Civ 293 (30 March 2010) Holliday & Anor v Musa & Ors [2010] EWCA Civ 335 (30 March 2010) B (Children), Re [2010] EWCA Civ 324 (30 March 2010) Launahurst Ltd v Larner [2010] EWCA Civ 334 (30 March 2010) Salford City Council v… [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]
30 Jan 2017, 4:28 pm
Whilst the facts of the only other two approved DPAs in the UK (Standard Bank and XYZ Ltd) differ significantly from each other, both cases did involve prompt self-reporting which Lord Justice Leveson had previously identified as being a critical, if not the key, pre-requisite for a DPA (on the basis that the SFO was not likely to ever learn of the offending otherwise). [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
5 Mar 2016, 6:38 am
San Leon Energy San Leon Energy plc is an oil and gas exploration company with headquarters in Ireland. [read post]
1 Feb 2014, 6:37 am
Impact on Parenting Plans Florida family law judges develop parenting timeshare arrangements and custody orders based on the “best interest of the child” standard. [read post]
1 Feb 2014, 6:37 am
Impact on Parenting Plans Florida family law judges develop parenting timeshare arrangements and custody orders based on the “best interest of the child” standard. [read post]
9 Nov 2011, 3:11 am
Supreme Court Berrisford v Mexfield Housing Co-operative Ltd [2011] UKSC 32 (9 November 2011) Jones v Kernott [2011] UKSC 53 (9 November 2011) Court of Appeal (Civil Division) Cheshire West and Chester Council v P [2011] EWCA Civ 1257 (09 November 2011) Fresenius Kabi Deutschland GMBH & Ors v Carefusion 303 Inc [2011] EWCA Civ 1288 (08 November 2011) SH (Afghanistan) v Secretary of State for the Home Department [2011] EWCA Civ 1284 (08 November 2011) 69 Marina, St Leonards-On-Sea, Freeholders of… [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
13 Mar 2016, 10:28 am
You’ll find the answer in a statute blandly titled “Standards for bank or trust company acting as fiduciary. [read post]
