Search for: "BARCLAYS PLC"
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12 Nov 2017, 11:00 pm
Barclays PLC (here). [read post]
23 Jul 2022, 12:45 am
Waldorf (l) and Statler (r) In Smeaton v Equifax plc [2013] EWCA Civ 108 (20 February 2013), the defendant, Equifax, had registered the plaintiff’s bankruptcy on their credit reference service, but had not registered that it had been discharged. [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]
26 Jul 2017, 11:24 am
Arab Bank, PLC. [read post]
6 Feb 2017, 5:00 am
By Lene Powell, J.D.The CFTC settled charges against The Royal Bank of Scotland plc (RBS), finding that certain of the bank’s traders attempted to manipulate U.S. [read post]
4 Apr 2014, 2:42 pm
According to the Bloomberg report, charts produced by BarclayHedge (not related to Barclays PLC) show astonishing gains in the managed futures market to the tune of 29 fold growth in some cases. [read post]
5 Aug 2009, 6:11 am
(NB: Barclay's Plc recently announced that it would sell its Barclay's Global Investors asset management division, the single largest ETF manager, to BlackRock, Inc.) [read post]
11 Mar 2020, 8:47 am
Callable SER DTD 2/11/13 Barclay Banks PLC DTD 02/25/11 Bank Amer Corp Medium Term SR NTS DTD 05/27/11 SG Structured PRODS Inc. [read post]
7 Feb 2012, 2:31 pm
What about the communicating to the public of the official Barclays Premier League Anthem that accompanied some of the matches? [read post]
18 Jul 2008, 4:26 pm
Bank of America Corporation Barclays PLC Citigroup Inc. [read post]
7 Jul 2014, 7:53 am
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [read post]
28 Jul 2014, 1:31 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]
15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
17 May 2012, 2:26 am
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 Bank… [read post]
28 Jun 2012, 11:30 pm
Barclays PLC settled regulators’ claims over manipulation of key rates claims. [read post]
29 Jun 2011, 9:45 am
Another federal judge in Washington then criticized a $298 million settlement with Barclays PLC and the U.S. [read post]
12 Apr 2020, 6:05 am
Barclays Bank PLC. [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]
31 May 2012, 10:37 am
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]
