Sep 19, 2018 ... In the recent case of Standish (and 8 others) v The Royal Bank of Scotland, SIG Number 2 Ltd (formerly West Register Number 2 Ltd)  ...
Bank of Scotland Group plc, on the other hand. ... authorization by the United States of any of RBS's actions or business .... RBS Securities Inc., et al., No.
Aug 14, 2018 ... The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil ...
May 19, 2015 ... The Royal Bank of Scotland pic, the principal direct operating .... RBSG would be an "ineligible issuer" under paragraph (1 )(v) of the .... activities related to FX transactions with all applicable laws and regulations. ...... U.S.C. § 1001), obstruction of justice (18 U.S.C. § 1503, et seq), contempt (18 U.S.C. §§.
Aug 15, 2018 ... According to the massive DOJ settlement RBS didn't just commit ... executives in The Royal Bank of Scotland Group made a number of risky ... The RBS settlement stands as a lesson for general counsel in how not ... of “capping” the number of bad mortgages that it would reject or kick .... All Rights Reserved.