Search for: "Barclays Bank Plc"
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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]
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
Big banks, such as Barclay PLC are required to have a strong program in place to protect their employees. [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]
9 Jul 2018, 3:18 pm
The case is Miles Smith Broking Limited v Barclays Bank Plc. [read post]
13 Apr 2018, 8:52 am
Lord Justice Sales, who delivered the main judgment, was guided by the reasoning of the House of Lords in Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28, which determined that a defendant’s duty of compliance is owed to the court, of which the remedy for non-compliance is punishment for contempt, not civil damages. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
16 Mar 2018, 12:06 pm
According to Bloomberg News, Barclays Plc terminated managing director David Fotheringhame following an order from a New York regulator two years ago. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
20 Nov 2017, 2:33 pm
Barclays PLC, No. 16-1912 (2d Cir. [read post]
7 Aug 2017, 1:32 pm
Data was collected from a sample of the largest banks in each member state, including Barclays plc, HSBC and Lloyds. [read post]
26 Jul 2017, 11:24 am
Arab Bank, PLC. [read post]
6 Jul 2017, 12:02 pm
The post SEC Investigates Barclays PLc and Morgan Stanley for Puerto Rico Bond Sales appeared first on White Securities Law. [read post]
21 Apr 2017, 4:59 am
Barclays Bank PLC, et al., 16-239. [read post]
