Search for: "Barclays Bank Plc"
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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]
31 May 2010, 11:12 pm
Dear Readers: In case you haven't heard Barclays Bank PLC announced today that it is selling HomEq it's loan servicing arm to Ocwen Loan Servicing. [read post]
1 Jul 2009, 1:38 pm
Austrac's first acceptance of enforceable undertakings are from Barclays Bank PLC and Mega International Commercial Bank Co,. [read post]
6 Apr 2010, 9:11 am
Matthew Brady, head of wealth advisory services for the Americas at the wealth management division of Barclays Bank PLC Carol Kroch, managing director of charitable trusts and head of... [read post]
24 Jul 2012, 7:29 am
BARCLAYS BANK PLC, ET AL. [read post]
16 Jan 2008, 5:15 am
("Merrilly Lynch"), and Barclays Bank PLC ("Barclays Bank") (collectively "the banks") entered into partnerships and transactions that allowed Enron Corporation ("Enron") to take liabilities off of its books temporarily and to book revenue from the transactions when it was actually incurring debt. [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]
2 Apr 2020, 8:05 am
For further information on this please click here The second case involved the case of Barclays Bank plc v Various Claimants. [read post]
4 Feb 2010, 5:17 pm
Austrac’s first acceptance of enforceable undertakings was from Barclays Bank PLC and Mega International Commercial Bank Co,. [read post]
23 Jun 2015, 7:40 am
Decision at First Instance Considering both a narrow approach (based on rules from Buhr & Ors v Barclays Bank Plc [2001] EWCA Civ 1223) and a wider approach (based on Banque Financière De La Cité v. [read post]
15 May 2007, 9:00 am
Court of Appeal (Civil Division) Lawrence v Pembrokeshire County Council [2007] EWCA Civ 446 (15 May 2007) Smith v Smith [2007] EWCA Civ 454 (15 May 2007) Intel Corporation Intel Corporation Inc v CPM United Kingdom Ltd [2007] EWCA Civ 431 (15 May 2007) Barclays Bank Plc & Anor v HM Revenue & Customs [2007] EWCA Civ 442 (11 May 2007) Eastaway v Secretary of State for Trade & Industry [2007] EWCA Civ 425 (10 May 2007) Sandhu v Jan De Rijk… [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
16 Jul 2009, 1:20 pm
., Barclays Plc is selling its asset management division as a distressed asset for up to $13 billion. [read post]
17 Mar 2008, 7:00 am
Several other U.S. and international banks are also building carbon credit portfolios and offering brokerage services for clients, including Barclays plc, Citigroup, Credit Suisse, Deutsche Bank, Merrill Lynch and Morgan Stanley. [read post]
6 Jul 2022, 2:16 pm
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
6 Jul 2022, 8:44 am
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [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]
21 Jul 2014, 8:02 pm
” The report outlines how Deutsche Bank AG and Barclays Bank PLC, over the course of more than a decade, sold financial products known as basket options to more than a dozen hedge funds. [read post]
22 Oct 2016, 8:04 am
It’s even difficult to determine how structured CDs perform but an analysis by the Wall Street Journal found that after analyzing investment returns data on hundreds of market-linked CDs created by Barclays PLC, that many under performed conventional CDs because upside gains on the underlying assets are limited by the terms of the investment. [read post]
5 Nov 2014, 2:16 am
They had agreed to lend Mr and Mrs Sondhi £3.3m secured by a legal charge over their home on the condition that the existing legal charge in favour of Barclays Bank plc was redeemed on or before the completion of the appellant’s mortgage advance. [read post]
