Search for: "BARCLAYS PLC"
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11 Nov 2014, 3:55 am
The borrowers’ home was already subject to an existing first legal charge in favour of Barclays Bank plc in the sum of £1.5m, and it was therefore a condition of AIB’s mortgage offer that Barclays’ charge was to be redeemed on or before the mortgage advance and that AIB would be granted the first legal charge over the property. [read post]
10 Nov 2014, 11:52 am
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
5 Nov 2014, 2:16 am
They had agreed to lend Mr and Mrs Sondhi £3.3m secured by a legal charge over their home on the condition that the existing legal charge in favour of Barclays Bank plc was redeemed on or before the completion of the appellant’s mortgage advance. [read post]
22 Oct 2014, 4:23 am
As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
8 Oct 2014, 1:13 pm
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
3 Oct 2014, 9:44 am
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [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]
14 Aug 2014, 5:00 am
SCHNEIDERMAN, Attorney General of the State of New York, Plaintiff, - against - BARCLAYS CAPITAL, INC., and BARCLAYS PLC, Defendants. [read post]
28 Jul 2014, 3:58 pm
The banks and hedge funds used dubious structured financial products in a giant game of let’s pretend, he said, costing the Treasury billions and bypassing safeguards that protect the economy from excessive bank lending for stock speculation.The banks and hedge funds involved used the basket options structure to change the tax treatment of their short-term stock trades.The report outlines how Deutsche Bank AG and Barclays Bank PLC, over the course of more than a decade, sold… [read post]
28 Jul 2014, 1:31 am
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [read post]
21 Jul 2014, 8:02 pm
” The report outlines how Deutsche Bank AG and Barclays Bank PLC, over the course of more than a decade, sold financial products known as basket options to more than a dozen hedge funds. [read post]
21 Jul 2014, 1:37 am
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [read post]
15 Jul 2014, 2:00 am
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [read post]
9 Jul 2014, 1:19 pm
& C.R. 221 ; Barclays Bank Plc. v. [read post]
7 Jul 2014, 7:53 am
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
30 Jun 2014, 7:32 am
AIB Group (UK) plc v Mark Redler & Co Solicitors, heard 5 June 2014. [read post]
19 Jun 2014, 8:42 am
On June 25, 2014, New York State Attorney General Eric Schneiderman filed a Complaint naming defendants Barclays PLC and Barclays Capital Inc.with fraud arising from the operation of a dark pool and other attendant electronic trading practices. [read post]
18 May 2014, 6:00 am
Barclays PLC, et al., one of a recent spate of lawsuits arising out of matters concerning LIBOR, the Second Circuit addressed three pleading issues that frequently arise in securities class actions: loss causation, disclosures that amount to “puffery,” and control person liability. [read post]
28 Apr 2014, 4:08 am
As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
