Search for: "Barclays Plc"
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1 Feb 2023, 2:39 pm
Barclays – Just two days after agreeing to pay the SEC $125 million as part of the off-channel communications sweeps, Barclays PLC and Barclays Bank PLC agreed to pay an additional $361 million over charges that they offered and sold $17.7 billion of securities in unregistered transactions because of their complete failure to set up internal controls. [read post]
9 Dec 2019, 2:00 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
26 Mar 2012, 7:12 am
" Other Wall Street banks, including Barclays PLC's Barclays Capital, Bank of America Merrill Lynch and Citigroup Inc., are also looking at their processes for managing potential conflicts when getting hired on deals, in an effort to err on the side of caution especially given the heightened scrutiny on the issue, said people familiar with the matter. [read post]
3 Feb 2009, 1:40 am
., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
31 Aug 2014, 2:26 pm
In The Co-Operative Bank Plc v Philips [2014] EWHC 2862 (Ch), Mr Philips was the owner of two residential premises both of which were the subject of mortgages in favour of Barclays Bank. [read post]
15 Jan 2016, 8:58 am
The purpose of Me sending the information to the Bar Council(s) in the UK was not to have the Bar Council examine any barristers in the UK; it was only to inform your organization and any barristers that might mistakenly take a case or lawsuit on behalf of Citibank PLC London, Royal Bank of Canada London/Reggie Davis, and/or Barclays PLC/Lynsey Burton … . [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
30 Jun 2009, 3:28 pm
That stake is collateral for a $300 million loan held by Barclays PLC. [read post]
24 Feb 2021, 11:04 am
Barclays PLC announcing a new climate policy with the aim of being a net zero bank by 2050 and committing to align its entire financing portfolio to the goals of the Paris Agreement on climate change. [read post]
28 Mar 2009, 11:05 pm
Top investor in China Adam Roseman has negotiated the return of thousands of Lehman-logoed knickknacks that have been wrongly transferred to Barclays Plc the sale of the bankrupt companies investment securities brokerage unit. [read post]
11 Sep 2012, 5:27 pm
(WFC), JPMorgan (JPM), Royal Bank of Canada's (RY) RBC Capital Markets division, Bank of America Corp's (BAC) Merrill Lynch division (MER), Morgan Stanley (MS), and Barclays PLC (BCS). [read post]
18 May 2010, 3:20 pm
JPMorgan and other banks, including Morgan Stanley and Barclays Plc, have sold $656 million of reverse convertibles in the U.S. in the last month alone, according to the article. [read post]
25 Apr 2012, 4:25 am
Cape plc, [2011] EWHC 951. [read post]
22 Sep 2010, 12:11 pm
While WCI members planned to launch a regional GHG trading program by 2012, its success rests heavily on California; a recent analysis from Barclays PLC warned that the regional program’s future “will fully depend on the outcome of … Proposition 23. [read post]
9 Nov 2020, 2:43 am
The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
9 Mar 2020, 2:49 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
16 Mar 2020, 3:05 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
20 May 2013, 7:31 am
There, Laster wrote an opinion blasting Del Monte banker Barclays plc for offering stapled financing as it was running an auction for the food production and distribution company. [read post]
26 Jul 2016, 1:17 pm
Barclays Bank, PLC, Civ. [read post]
