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25 Nov 2019, 4:04 am
On Thursday 28 November 2019, the Court will hear the appeal of Barclays Bank plc v Various Claimants. [read post]
5 Nov 2019, 3:15 am
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
30 Oct 2019, 11:52 am
On September 27, 2019, Barclays PLC agreed to pay $6.3 million to the Securities and Exchange Commission (SEC) to settle charges that Barclays violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA). [read post]
30 Oct 2019, 3:00 am
This is known as the Quincecare duty of care, following the 1992 case of Barclays Bank plc v Quincecare Ltd. [read post]
8 Aug 2019, 4:30 am
Holdings Inc. v Barclays Bank PLC, 151AD3d108, 117 [1st Dept 2017], Iv to appeal denied, 29 NY3d 919 [2017] [internal quotations and citation omitted]). [read post]
1 Aug 2019, 11:54 am
., January 2007 [9] In re Barclays Bank PLC Sec. [read post]
7 Jul 2019, 4:23 pm
The Guardian reported “David Barclay loses libel case against obscure French playwright”. [read post]
24 Jun 2019, 7:44 pm
Nessim Mezrahi In the following guest post, Nessim Mezrahi, cofounder and CEO of SAR, a securities class action data analytics and software company, takes a look at possible defenses to securities class action lawsuits that corporate defendants may have based an analysis of the claimed stock price declines involved. [read post]
3 May 2019, 10:07 am
CANADA Stephen Poloz, the Governor of the Bank of Canada, announced on 30 April 2019 that “[t]he Canadian economy is currently facing some headwinds headwinds, but there is good reason to believe that the economy will accelerate in the second half of this year”. [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
29 Mar 2019, 7:34 am
In a 13-page opinion whose brevity suggests the Court’s impatience with the Government’s case, Judge Breyer summarily rejected DOJ’s contention that Bogucki, the former head of foreign exchange (“FX”) trading at Barclays PLC (“Barclays”) in New York, defrauded one of Barclays’ counterparties by manipulating the price of FX options ahead of that company’s unwinding of those options through Barclays. [read post]
6 Mar 2019, 5:05 am
A federal judge dismissed a criminal wire fraud charges against Barclays Plc during trial Monday, saying the US did not present evidence to prove Barclays owed Hewlett-Packard a duty of trust or confidence in their dealings. [read post]
21 Feb 2019, 2:04 pm
(WFC), Barclays Plc (BAR), JPMorgan Chase & Co. [read post]
21 Feb 2019, 11:44 am
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
8 Jan 2019, 12:58 pm
The purported letters criticized Barclay PLC’s management, Mr. [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [read post]
10 Dec 2018, 9:09 am
Barclays PLC was fined $15 million by New York regulators following a probe into efforts by the bank’s Chief Executive to unmask a whistleblower. [read post]
3 Dec 2018, 11:27 am
It was just earlier this year that Euribor investors arrived at $309M settlement over allegations that Barclays PLC (PLC), Deutsche Bank AG (DB), and HSBC Holdings Plc. [read post]
15 Nov 2018, 4:00 am
Already, the DOJ has settled similar RMBS fraud cases against Barclays Plc (BARC), Bank of America Corp. [read post]
1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
