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Results 1 - 10 of 10 for us supreme court

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  1. Business - Banking & Finance - BANKING

    Zhang Hongli lawsuit 'will hurt Deutsche Bank's ICBC relationship'

    Posted Aug 25th 2014, 03:33am by DON WEINLAND

    ... by transferring US$3.9 million to an offshore company held by his relative without approval. The bank has now offered Zhang an out-of-court settlement, demanding that he pay back the transferred amount ... relationship' The US$6.3 million lawsuit filed by Deutsche Bank against Industrial and Commercial Bank of China (ICBC) executive Zhang Hongli will hurt the German lender's long-term relationship ...

    http://www.scmp.com/news/article/1580475/zhang-hongli-lawsuit-will-hurt-deutsche-banks-icbc-relationship
  2. Business - Banking & Finance - BANKING

    Hong Kong and mainland creditors seek Lehman Brothers payout

    Posted Jul 18th 2014, 02:57am by Toh Han Shih

    ... in a US court on June 26 to establish the first interim distribution fund to repay unsecured creditors of the bankrupt US bank. The size of the fund will be US$3 billion or more, according to a US court document on the motion, which also seeks to place maximum limits on the amount of money to be paid to each creditor. The US Bankruptcy Court for the Southern District of New York will hear ...

    http://www.scmp.com/business/banking-finance/article/1555919/hong-kong-and-mainland-creditors-seek-lehman-brothers
  3. Business - Banking & Finance - BANKING

    Too big to jail? No bank above the law, says US Attorney General

    Posted May 06th 2014, 09:31am by AFP

    ... BNP Paribas is in talks with US authorities to reach an out-of-court settlement. ... Agence France-Presse in Washington Criminal charges could be filed within weeks following tax evasion probes of European banks No bank is 'above the law', says US attorney ...

    http://www.scmp.com/business/banking-finance/article/1505628/too-big-jail-no-bank-above-law-says-us-attorney-general
  4. News - World - BANKING

    Russian bank Otkritie wins US$150m in damages from ex-employees

    Posted Feb 11th 2014, 10:23pm by BLOOM

    ... Bloomberg in London Employees of Russian lender siphoned off cash to buy villas, Ferraris and diamonds Bank wins US$150m in damages from ex-staff Russian bank Otkritie Financial Corp has won US$150 million in damages from ex-employees after a London judge said the former staff siphoned off the bank's money to pay for luxury villas, diamonds and Ferraris. Judge Bernard ...

    http://www.scmp.com/news/world/article/1426158/russian-bank-otkritie-wins-us150m-damages-ex-employees
  5. Business - Banking & Finance - BANKING

    Three Australian councils win case against Lehman Bros unit

    Posted Sep 21st 2012, 04:36pm by AFP

    ... misleading conduct, breach of fiduciary duty and negligence in its marketing of CDOs. In his decision, Supreme Court Justice Steven Rares said that these products were essentially a “sophisticated ... it cannot be ordered to make any payments at this time,” he said. The three councils-- Wingecarribee, Parkes and Swan City-- had sought damages of up to A$200 million (US$209 million) under ...

    http://www.scmp.com/business/banking-finance/article/1042315/three-australian-councils-win-case-against-lehman-bros-unit
  6. Business - Banking & Finance - BANKING

    Ex-UBS, Citi trader Tom Hayes appears in court over Libor rigging

    Posted Jun 21st 2013, 12:00am by Reuters

    ... America to Asia into how traders rigged crucial benchmark rates against which trillions of US dollars of loans are priced. He stood in the dock at London's Westminster Magistrates' Court ... the charges against him. He was granted bail on condition he not leave or attempt to leave Britain. He must appear in court again on July 4. The US Department of Justice charged Hayes in December ...

    http://www.scmp.com/business/banking-finance/article/1265355/ex-ubs-citi-trader-tom-hayes-appears-court-over-libor
  7. Business - Banking & Finance - BANKING

    Swiss to let banks give client info to the US

    Posted May 30th 2013, 12:00am by Bloomberg

    ... Bloomberg in Geneva Swiss to let banks give client info to the US Switzerland is proposing a change to its banking laws that will let Swiss banks pass on information about US citizens to the United States tax authorities. The country has been in talks with the US for more than two years to resolve an investigation of at least 14 financial firms that allegedly helped Americans hide ...

    http://www.scmp.com/business/banking-finance/article/1249315/swiss-let-banks-give-client-info-us
  8. Business - Banking & Finance - BANKING

    Rafael Hui paying back debt in batches, BEA chief says

    Posted May 01st 2013, 12:00am by KANIS LI

    ... in its lending business?" she asked. Li said he could not talk about the details of the debts, which are the subject of a writ BEA filed against Hui in the High Court last month, asking ... us in batches," Li said. Deputy chief executive Tong Hon-shing told the shareholder the bank had maintained a high level of risk management. Hui is facing charges of corruption ...

    http://www.scmp.com/business/banking-finance/article/1227150/rafael-hui-paying-back-debt-batches-bea-chief-says
  9. Business - Companies - BANKING

    HSBC agrees to pay record US$1.9b over US money laundering probe

    Posted Dec 11th 2012, 04:47pm by Bloomberg

    ... US$227 million of funds tied to the illegal transactions, according to court records filed in the Washington federal court. As part of that agreement, the US charged the bank with one count ... Bloomberg in Washington HSBC, Europe’s largest bank, agreed to pay US$1.92 billion to settle US probes of money laundering in the largest such accord ever. The settlement includes ...

    http://www.scmp.com/business/companies/article/1102774/hsbc-agrees-pay-record-us19b-over-us-money-laundering-probe
  10. News - World - BANKING

    Iceland wins case over failure of Landsbanki

    Posted Jan 29th 2013, 12:00am by BLOOM

    ... the lender collapsed, a European court ruled. The ruling means Iceland won't have to pay damages claims of as much as 335 billion krona (HK$20.3 billion) for customers who had money in the bank's Icesave high-yield savings accounts. The court for the European Free Trade Association (EFTA) yesterday rejected all arguments against Iceland, saying the country "has not failed ...

    http://www.scmp.com/news/world/article/1138287/iceland-wins-case-over-failure-landsbanki

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