Search for: "Barclays Bank Plc" Results 161 - 180 of 250
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27 Jun 2012, 1:46 pm by White Collar Crime Prof Blogger
A DOJ Press Release reports, Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty Some highlights of the press release - "Barclays... [read post]
27 Jun 2012, 8:19 am by Felix Shipkevich
CFTC Orders Barclays to Pay $200 MillionThe CFTC issued an order today filing and settling charges against Barclays PLC, Barclays Bank PLC and Barclays Capital Inc. for attempting to manipulate and making false reports concerning the LIBOR and Euribor benchmark interest rates between 2005 and 2009. [read post]
27 Jun 2012, 6:27 am by Andrew Cross
Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against Barclays PLC, Barclays Bank PLC (Barclays Bank) and Barclays Capital Inc. [read post]
27 Jun 2012, 3:00 am by Louis M. Solomon
Barclays Bank PLC, et al., No. 126 (NY 2012), involves the application of state common law principles to an international transaction gone bad. [read post]
31 May 2012, 10:37 am by Elan Mendel
Participants in the roundtable include former FDIC Chairman Sheila Blair, Barclays Plc Managing Director Keith Bailey and Credit Suisse Managing Director Peter Antico, as well as advocates for a stronger rule such as MIT professor Simon Johnson. [read post]
17 May 2012, 2:26 am by sally
Court of Appeal (Criminal Division) Doyle & Ors v R [2012] EWCA Crim 995 (16 May 2012) Court of Appeal (Civil Division) Rehill v Rider Holdings Ltd [2012] EWCA Civ 628 (16 May 2012) Sulamerica CIA Nacional De Seguros SA & Ors v Enesa Engenharia SA & Ors [2012] EWCA Civ 638 (16 May 2012) Sucafina SA v Rotenberg [2012] EWCA Civ 637 (16 May 2012) JSC BTA Bank v Ablyazov [2012] EWCA Civ 639 (16 May 2012) Durden v Aston [2012] EWCA Civ 636 (16 May 2012) Ibrahim v Barclays… [read post]
3 Apr 2012, 2:45 pm by Curtis E. Marble
Sinaloa Gold PLC, PH Capital Invest, Glen Lawrence Hoover (Defendants) and Barclays Bank PLC (Respondent/Intervener), [2011] EWCA Civ 1158 Docket No: A3/2011/0318 Date of Decision: October 18, 2011 [read post]
2 Apr 2012, 7:52 am by Philip Favro
According to the High Court in Earles v Barclays Bank Plc [2009] EWHC 2500 (Mercantile) (08 October 2009), this includes having “an efficient and effective information management system in place to provide identification, preservation, collection, processing, review analysis and production of its ESI in the disclosure process in litigation and regulation. [read post]
26 Mar 2012, 7:12 am by Broc Romanek
Most major Wall Street banks, such as Bank of America, Barclays, J.P. [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]
  Lord Clarke repeated a useful quotation of Longmore LJ from Barclays Bank plc v HHY Luxembourg SARL [2010] EWCA Civ 1248: “If a clause is capable of two meanings…it is quite possible that neither meaning will flout common sense. [read post]
29 Oct 2011, 8:22 am by NL
”While Mannai held that “The fact that the words are capable of a literal application is no obstacle to evidence which demonstrates what a reasonable person with knowledge of the background would have understood the parties to mean, even if this compels one to say they used the wrong words”, this was of no assistance to Saxon, as there was no ‘alternative’ meaning to be found.Neither were Saxon helped by Barclays Bank plc v Bee [2001] EWCA Civ… [read post]
29 Oct 2011, 8:22 am by NL
”While Mannai held that “The fact that the words are capable of a literal application is no obstacle to evidence which demonstrates what a reasonable person with knowledge of the background would have understood the parties to mean, even if this compels one to say they used the wrong words”, this was of no assistance to Saxon, as there was no ‘alternative’ meaning to be found.Neither were Saxon helped by Barclays Bank plc v Bee [2001] EWCA Civ… [read post]
20 Oct 2011, 2:51 am by tracey
Financial Services Authority v Sinaloa Gold plc and others (Barclays Bank plc intervening) [2011] EWCA Civ 1158;  [2011] WLR (D)  295 “When obtaining an injunction the Financial Services Authority should not normally be required to give an undertaking in damages to third parties, beyond an undertaking to cover the costs incurred in complying with the injunction.” WLR Daily, 18th october 2011 Source: www.iclr.co.uk [read post]
27 Sep 2011, 2:13 pm by Darrin Mish
Analysts at JPMorgan Chase & Co. and Barclays Plc have said AIG’s tax benefit may be worth at least $5 a share. [read post]
2 Sep 2011, 3:14 pm by Jenna Greene
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
29 Aug 2011, 8:44 am
Here's a look at the top ten companies in terms of the bailout and how much each company received in loans from the government, according to Bloomberg: Morgan Stanley: $107 Billion Citigroup: $99.5 Billion Bank of America: $91.4 Billion Royal Bank of Scotland Group: $84.5 Billion State Street Corp.: $77.8 Billion USB AG: $77.2 Billion Goldman Sachs Group Inc: $69 Billion JPMorgan Chase & Co.: $68.6 Billion Deutsche Bank AG: $66 Billion Barclays… [read post]
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]