Search for: "Barclays Bank Plc" Results 1 - 20 of 257
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5 Jun 2007, 2:16 am
Employees’ free advice compensation is chargeable to income tax Revenue and Customs Commissioners v Barclays Bank plc Court of Appeal “Payments to former employees of a bank to compensate them for the termination of an arrangement to provide them with a free tax advice service were made in connection with past service and were chargeable to income tax as relevant benefits requiring the bank to account to the Revenue for the tax under… [read post]
30 Oct 2009, 3:17 am
Earles v Barclays Bank plc [2009] EWHC 2500 (Mercantile); [2009] WLR (D) 309 “Although there was no duty on the parties to preserve documents prior to the commencement of proceedings, after proceedings had begun, the situation was radically different. [read post]
20 Oct 2009, 2:08 am
Earles v Barclays Bank plc Queen’s Bench Division “Although there was no duty on parties to preserve documents before proceedings commenced, after that the situation was radically different. [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]
10 Dec 2010, 2:18 am by traceydennis
Barclays Bank plc v Guy [2010] EWCA Civ 1396; [2010] WLR (D) 321 “Where an application was made to reopen a refusal of permission to appeal by the Court of Appeal, the criteria to be applied should be the same as where application was made, pursuant to CPR r 52.17(1), to reopen a final judgment reached after a full trial. [read post]
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]
15 May 2007, 3:31 am
Barclays  Bank plc and another [2007] EWCA Civ 442 “Where an employer had provided a free tax advice service to its pensioners and surviving spouses and, on termination of the service, made one-off payments in compensation, the provision of such payments constituted a relevant benefit under a retirement benefits scheme for the purposes of ss 596A and 612(1) of the 1988 Act. [read post]
25 Dec 2016, 4:17 pm by Sabrina I. Pacifici
News release: “The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. [read post]
1 Apr 2020, 2:32 am by Matrix Legal Support Service
On appeal from: [2018] EWCA 1670 In this appeal, the Supreme Court is asked to decide whether Barclays Bank is vicariously liable for sexual assaults allegedly committed between 1968 and about 1984 by the late Dr Gordon Bates. [read post]
29 Sep 2022, 1:10 pm by Mark Astarita
The Securities and Exchange Commission today charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale of an unprecedented amount of securities due to a failure to implement any internal control to track such…Read the Full Press ReleaseHave a securities law question? [read post]
10 Dec 2018, 9:09 am by admin
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]
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]
22 Jul 2011, 1:38 am by sally
Barclays Bank plc v Nylon Capital LLP [2011] EWCA Civ 826 ; [2011] WLR (D) 235 “In any case where a dispute arose as to the jurisdiction of an expert, a court was the final decision maker as to whether the expert had jurisdiction, even if a clause purported to confer that jurisdiction on the expert in a manner that was final and binding. [read post]
20 May 2015, 4:43 pm by Sabrina I. Pacifici
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
14 Mar 2023, 8:25 am by The White Law Group
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]
10 Nov 2014, 11:52 am by Bloomberg
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]
16 Mar 2018, 12:06 pm by Brill Legal Group
According to Bloomberg News, Barclays Plc terminated managing director David Fotheringhame following an order from a New York regulator two years ago. [read post]
Pease, David Perlman and Jennifer Lias After an investigation of actions in the western electricity markets by Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (collectively, the “Traders” and together with Barclays, “Defendants”), the Federal Energy Regulatory Commission (“FERC”) issued an order finding the Defendants in violation of FERC’s anti-manipulation… [read post]