Sentences with phrase «against the bank in»

There is also the crucial point that incomplete regulation which discriminates against banks in favor shadow banks may by undermine financial stability in two ways.

The first drama from long - time comedy director Adam McKay (Anchorman, Step Brothers) and based on a true story and the best - selling book by Michael Lewis (Moneyball, The Blind Side), The Big Short follows an all - star cast take a bet against the banks in the run up to the 2008 financial crisis.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

The hedge fund, for which the firm was acting in respect of its defence of a US$ 70 million claim, was successful in the Court of Appeal in overturning the grant of an injunction preventing it from continuing its fraud proceedings commenced against the bank in Texas.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

Court strikes out parts of swap claim against bank In a recent decision in the Commercial Court, parts of a # 81m claim against a bank relating to...

The respondent commenced an action against the Bank in July 2013.

The House also took action against banks in real estate in its fiscal 2005 appropriations legislation, but its ban is limited to the fiscal year that ends Sept. 31, 2005.

By Bob Massey If the courts rule against the banks in the homeowners» favor, but no news outlets report it, does it really happen?

Not exact matches

WASHINGTON, May 1 - A District of Columbia federal judge dismissed a lawsuit brought by state bank regulators against the U.S. District Judge Dabney Friedrich wrote in her decision tossing out the case, issued late on Monday.

For the past several months, the chief investment strategist at Bank of America Merrill Lynch warned against the so - called Icarus trade, which he defines as a reversal of the «melt up» seen in stocks since early 2016.

In its last assessment, S&P said that Portugal's outlook was stable, «balancing our expectation of further budgetary consolidation and likely receding banking sector risks over the next two years against the risks of a weakening external growth environment and vulnerabilities related to high private - and public - sector debt.»

The bank admitted that the controversial Wilders — who was convicted of discrimination against Moroccans at a political rally in 2015 — could become the next prime minister.

But Glencore, under London Stock Exchange reporting obligations, said it would only contribute 300 million euros in equity (taking a tiny equity interest of 0.54 %, and even that only «indirectly»), while the rest of the money was provided by «QIA and by non-recourse bank financing,» the latter being a loan that effectively insulates Glencore against most of the risks of owning Rosneft shares.

He also said that the Bank of Japan doesn't realize that the odds are stacked against them because whenever there's a problem in emerging markets, the yen is seen as a safe haven, which causes it to strengthen.

Businesses and banks are in the news for being corrupt and leaders are accused of horrible actions against employees.

WASHINGTON — Seeking to intensify pressure on Russia, President Barack Obama on Thursday expanded U.S. economic sanctions against Moscow over its actions in Ukraine, targeting President Vladimir Putin's chief of staff and 19 other individuals as well as a Russian bank that provides them support.

As investigators wrap their case against more than a dozen traders involved in the recent LIBOR scandal — which involves executives at Barclays and a growing list of international banks attempting to manipulate the benchmark figure for trillions of pounds» worth of financial contracts — they're revealing a curious fact about how some of the details were leaked in the first place.

Also unsurprisingly, Federal Reserve Bank of Kansas City President Esther George, dissenter - in - chief at the bank, voted against the motion to stay the course, citing «economic and financial imbalances,» as well as, further down the road, «an increase in long - term inflation expectations» as reasons for concBank of Kansas City President Esther George, dissenter - in - chief at the bank, voted against the motion to stay the course, citing «economic and financial imbalances,» as well as, further down the road, «an increase in long - term inflation expectations» as reasons for concbank, voted against the motion to stay the course, citing «economic and financial imbalances,» as well as, further down the road, «an increase in long - term inflation expectations» as reasons for concern.

Creditors can range from a bank lender to somebody who wins a judgment against you in a lawsuit.

But the figures are further illustration of how even an ultra-loose monetary policy from the European Central Bank, which has driven the euro to a 12 - year low against the dollar this year, still hasn't created a self - sustaining recovery in the region.

There is a push afoot to force banks to hold higher levels of capital against their loans and other assets, in the belief that more capital makes a bank less likely to fail.

The nomination of Garrett, who voted against reauthorizations of the bank in both 2012 and 2015, incensed many business interests, even those who agreed with other elements of the Trump agenda.

Abramovich was in Fribourg court as part of a lawsuit brought by the London - based European Bank for Reconstruction and Development against Abramovich, Russian oil tycoon Eugene Shvidler, and the Russian energy company Gazprom Neft, a bank spokesman said WednesBank for Reconstruction and Development against Abramovich, Russian oil tycoon Eugene Shvidler, and the Russian energy company Gazprom Neft, a bank spokesman said Wednesbank spokesman said Wednesday.

The U.S. dollar rose to a two - week high against a basket of currencies on Friday on rising U.S. yields, while sterling extended a decline in the wake of dovish comments from the head of the Bank of England.

In its counter-claim against R3, Ripple says it should not have to honor the options contract — in part because its partner failed to uphold its end of the bargain, failing to «assist Ripple sign up a single bank.&raquIn its counter-claim against R3, Ripple says it should not have to honor the options contract — in part because its partner failed to uphold its end of the bargain, failing to «assist Ripple sign up a single bank.&raquin part because its partner failed to uphold its end of the bargain, failing to «assist Ripple sign up a single bank.»

Related: Hong Kong's Central Bank Warns Against Investing in Bitcoin in Wake of Alleged Pyramid Scheme

Growing doubts about when the European Central Bank will normalize its monetary policy has hurt the euro against the dollar in recent weeks.

Gates» decision comes just a day after Mueller leveled 32 new charges against Gates and former Trump campaign chairman Paul Manafort in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.

When Finance Minister Bill Morneau announced the latest changes to CMHC mortgage insurance last December, he also proposed forcing banks to hold more capital against mortgages in cities where property prices are high relative to borrowers» incomes — like Toronto and Vancouver.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

«In addition to adopting industry - wide reforms related to participation in benchmark rates, Citi has made substantial investments in its systems, controls and monitoring processes to better guard against inappropriate behavior,» the bank addeIn addition to adopting industry - wide reforms related to participation in benchmark rates, Citi has made substantial investments in its systems, controls and monitoring processes to better guard against inappropriate behavior,» the bank addein benchmark rates, Citi has made substantial investments in its systems, controls and monitoring processes to better guard against inappropriate behavior,» the bank addein its systems, controls and monitoring processes to better guard against inappropriate behavior,» the bank added.

The four conglomerates originated in different sectors, but their underlying business model is the same: cultivate powerful allies in the Communist Party; use those relationships to win regulatory and property concessions; gather investment from friends, family and other proxies of party elites into a murky, unregulated private holding company; borrow heavily from state - owed banks and other sources to finance prodigious growth plans; invest as aggressively as possible in stock and property overseas as a hedge against slower growth in China and the risk of a weaker Chinese currency.

The former Bank of Italy governor, when asked by a reporter in 2013 what role gold plays in a central banks portfolio, answered that the metal was «a reserve of safety,» adding, it gives you a fairly good protection against fluctuations against the dollar.

These include currency - hedged ETFs, triple - levered ETFs based on commodities, unconstrained bond funds with short positions betting against U.S. Treasurys, private equity funds, emerging market debt instruments, historically less - liquid bank loan funds, and all manner of actively managed strategies packaged in supposedly easy to buy and sell wrappers.

«Sometimes issues involving non-bank dealers overlap with end - user issues and in those cases, they can be working with the banks and against the banks at the same time,» the lawyer said.

The greenback may lag further against its peers in 2018 as investors expected other major central banks to reduce their stimulus while the Federal Reserve has signaled it would raise interest rates further, analysts said.

The euro fell to its lowest level against the dollar in nine years Monday, driven by fears of political turmoil in Greece and hopes for more monetary stimulus from the European Central Bank.

By late - morning in London, the dollar was 3.7 % higher against it at 63.12, although the move was exaggerated by the fact that neither the Russian central bank nor big Russian corporates, which have been instructed to provide dollar liquidity to the local market were in the market due to the Orthodox Christmas holiday.

«There is a bit of a risk - off undertone to markets here,» said Shaun Osborne, currency strategist at Scotia Bank in Toronto, referring to the yen's performance against the greenback.

Deutsche Bank's investment unit, in particular, has struggled over the last couple of years against increased market competition, in both trading and deal advising.

Still, Canadian lenders have had mixed success south of the border — RBC bailed in 2011, selling its retail banking operations and taking a $ 1.6 - billion paper loss — and the U.S. market may not prove to be much of a buffer against a slowdown in Canada.

In 2010, OmniAmerican Bank obtained a judgment against Montroll and ColoGuys for $ 36,979.72, with another $ 1,500 awarded to the bank in attorney's feeIn 2010, OmniAmerican Bank obtained a judgment against Montroll and ColoGuys for $ 36,979.72, with another $ 1,500 awarded to the bank in attorney's fBank obtained a judgment against Montroll and ColoGuys for $ 36,979.72, with another $ 1,500 awarded to the bank in attorney's fbank in attorney's feein attorney's fees.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

«It's the weaker dollar, it's the inflation focus and it's also to some extent the market is continuing to look for a hedge against a world that's becoming incredibly complacent with stocks at record highs,» said Ole Hansen, head of commodity strategy at Saxo Bank in Copenhagen.

The face - to - face meeting between Moynihan and Holder is being pushed as the bank faces the possibility of a lawsuit from the U.S. Attorney's office in New Jersey against Merrill Lynch's actions leading up to the mortgage crisis.

Earlier this month, the National Fair Housing Alliance filed a complaint with the federal Department of Housing and Urban Development against Wells Fargo, alleging that the bank used discriminatory practices in the handling of foreclosed properties.

The Bank of Canada is not among the nervous nellies fretting about the 8 % increase in the value of the Canadian dollar against the U.S. currency since late January.

However, the executives also recognize that to a lesser extent, the Bank of Canada may be motivated to keep rates frozen in order to prevent further appreciation of the Canadian dollar against the U.S. dollar, a situation that is harmful to Canadian exporters.

The civil action against Panther Energy Trading of Red Bank, N.J., and owner Michael J. Coscia, is the first time the CFTC has used the anti-spoofing authority, which is contained in Dodd - Frank law.