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14 Mar 2023, 8:25 am
Barclays Trigger Autocallable Notes Linked to SPDR® S&P® Regional Banking ETF Did your broker recommend investing in Barclays Bank PLC Trigger Autocallable Contingent Yield Notes Linked to the lesser performing of the SPDR® S&P® Regional Banking ETF and the SPDR® S&P 500® ETF Trust? [read post]
20 May 2015, 4:43 pm
., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [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]
24 Aug 2015, 3:20 am
The defendants in the MDL were Barclays PLC, Barclays Capital, Inc, BATS Global Markets, Inc., Chicago Stock Exchange, Inc., Direct Edge E... [read post]
1 May 2015, 7:27 am
Chamadia joined Barclays in 2004. [read post]
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]
6 Oct 2020, 3:23 am
Barclays Capital Inc. and Barclays PLC v. [read post]
18 Jan 2007, 3:22 pm
The Nets, soon to move to their new Brooklyn home, have made a deal with Barclays plc, the British bank, for to give it a name. [read post]
3 Nov 2006, 6:46 am
Barclays has agreed to pay Enron $144 million in the [read post]
1 Apr 2020, 2:30 am
Barclays now appeals to the Supreme Court. [read post]
8 Apr 2015, 7:01 am
From the Desk of Jim Eccleston at Eccleston Law LLC:A former Barclays PLC swaps trader has won about $9 million in back pay that he didn’t receive after quitting the firm during a regulatory investigation.Mayank Chamadia joined Barclays in 2004 and was placed on administrative leave from his derivatives-trading job in June 2013 because his group was part of an industry-wide investigation into alleged manipulations of interest rate swaps.Chamadia wasn’t accused… [read post]
27 Jun 2012, 6:27 am
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]
7 Jan 2017, 7:54 am
This is an update of "FOREX Markets Hit By New Indictments" (BrokeAndBroker.com Blog, January 11, 2017)On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
7 Nov 2007, 6:17 am
., October 9, 2007 Barclays PLC tender offer for ABN AMRO Holding N.V., August 7, 2007 Rio Tinto plc, July... [read post]
12 Apr 2024, 3:15 am
Remember the Barclays PLC over-issuance debacle from a few years ago? [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]
27 Jun 2012, 3:00 am
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]
14 May 2013, 3:24 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]
13 Jun 2016, 6:49 am
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
18 Aug 2010, 3:50 pm
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) .... [read post]
