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...Bank of Baroda did not respond to a request for comment. Shetty has also launched an $8bn legal action of his own in New York against EY, Manghat and two banks....
...Since then, the bank has taken “decisive action”, according to another person briefed on the results, replacing large parts of its senior management in Spain as well as some senior investment bankers in...
...“Sam never scurried away with billions of dollars in a Swiss bank account.”...
...It also announced the legal action, filing complaints against Corinthia and two of its former executives, Fowler and Kelsey Tucker....
...of China, China’s largest bank, as part of the rationale....
...The action is ongoing against Bank of America, another defendant....
...The bond is akin to a bank guarantee or line of credit....
...The same court issued an order for the removal of the Israeli barrier in the occupied West Bank. Almost 20 years later, the barrier still stands....
...Clifford Chance has been accused of alleged professional negligence by SocGen after it was hired by the bank in 2008 to pursue legal action in the UK against a Turkish jewellery manufacturer over an allegedly...
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...Hamilton Reserve Bank — an obscure, tiny St Kitt’s bank with, um, interesting ties — says it has accumulated a big chunk of one of Sri Lanka’s now-defaulted bonds, and had been suing it for immediate repayment...
...In the 1980s, when it appeared that US federal courts might allow sovereign defendants to shield their actions behind legal doctrines like “act of state” and “comity”, the US quickly intervened to disabuse...
...The good news is that, once liability has been established, most defendants satisfy judgments against them....
...And a lot of people hope this good news will convince central banks to stop raising interest rates. The European Central Bank kept rates flat when it met last week....
...The judge had commented in court that robbing a bank and then playing the lottery is still a crime (even if you intend to win, pay back the bank and donate the profits)....
...Legal actions won’t be limited to polite administrative review of FINMA’s March 19 order. We’ll see full blown lawsuits directed at FINMA, the Swiss National Bank, and UBS....
...avoiding challenges from opponents of affirmative action....
...When sentencing, Mr Justice Simon Bryan told Ecclestone of the “undoubted seriousness of your offending” but suspended the incarceration partly in view of the defendant’s age, health and lack of previous...
...In addition to the government investigations in SVB, Goldman is among the underwriters named as defendants in a class-action lawsuit filed by investors who alleged that several stock and debt offerings by...
...Two of his brothers and three nephews stand accused of helping in the escape, along with six other defendants....
...Indeed, Millennium, which has about 300 trading teams, has come to more closely resemble the markets division of a global bank....
...Tima Bansal is a professor and Diane-Laure Arjaliès an associate professor at Ivey Business School Action to block asset managers’ use of “green” filters in a growing number of US states reflects an escalating...
...The size of the SEC’s $1.235bn of cumulative penalties against 17 investment banks and the wording of the statement seems to fit (roughly) with how the WhatsApp probe unfolded, and gradually expanded to...
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