National Law Journal
...wrongdoing was allegedly more widespread, the bank paid $1.5 billion in fines to U.S., Swiss and British regulators. RBS was criticized sharply by...
...The U.S. Justice Department last week heralded blockbuster deals with British banks that netted more than $2 billion in criminal fines and penalties...
...after Barclays Bank PLC agreed to pay $450 million to resolve civil charges of rate-rigging brought by U.S. and British authorities. ...
...states. The government's deferred prosecution agreement with the bank constitutes a "sword of Damocles right over HSBC," assistant attorney...
...chief executive officer Maurice "Hank" Greenberg, against the Federal Reserve Bank of New York over its 2008 bailout of AIG. Southern District Judge...
National Law Journal
...one reasonable interpretation of two letters signed on behalf of National City Bank of Indiana (the "Bank") by Home Loan Services, Inc. (the "Servicer"), at...
...energy giant formerly known as British Petroleum, has agreed to plead...from a consortium of major banks in order to help defray...
Originally Published: the_am_law_daily
...Morrison v. National Australia Bank that bars U.S...
...with the government of Iran to move $250 billion through the British bank's New York branch, in violation of U.S. economic sanctions...
...rate for the U.S. dollar, a panel of sixteen banks set by the British Bankers' Association submit information on the rates they could borrow...
Type what you're looking for into the search box and hit enter or click the search button. Law.com Search will search for relevant content and will display the results below. Often you'll find just what you're looking for right away.
Here are a few tips for finding what you need:
Too many results? Refine your search using the filters on the left side of the page. You can select a date range, a specific source, the type of content, or a topic. The available filters will depend on what is present in the content, so the list will change in context to the search results you have found.
You can also search within your search results. Just underneath the search box, click "Search within results" to add one more term to the the words and filters you've already set up.
Too few results? Law.com Search will always show you what words you searched on and what filters you've used under "Your Search" at the top of the page. Try taking off some of the filters you've set up if you need to expand the results.