Search for: "Barclays Bank Plc"
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15 Oct 2020, 1:01 pm
” They were unsuccessful in their trademark application, which was opposed by Barclays Capital Inc. and Barclays PLC (“Barclays”). [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… [read post]
8 Nov 2011, 11:32 am
Lord Clarke repeated a useful quotation of Longmore LJ from Barclays Bank plc v HHY Luxembourg SARL [2010] EWCA Civ 1248: “If a clause is capable of two meanings…it is quite possible that neither meaning will flout common sense. [read post]
13 Feb 2007, 8:39 pm
Barclays plc and HSBC holdings are among those that have curbed their Iranian dealings. [read post]
10 Aug 2012, 3:13 pm
A couple of months ago, Barclays Bank PLC (BCS) consented to pay $360 million to settle charges made by the Commodity Futures Trading Commission and the US Justice Department that it engaged in the manipulation of its LIBOR submissions. [read post]
23 Jul 2022, 12:45 am
Nor had Equifax voluntarily assumed responsibility towards every member of the public simply by choosing to operate as a credit reference agency: such an approach would “assign to the concept of voluntary assumption of responsibility so wide a meaning as to deprive it of effective utility” ([74] citing Barclays Bank ibid 217, [74] (Lord Mance)). [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]
3 Jan 2013, 12:28 am
Barclays and UBS Enter Massive Libor Scandal-Related Regulatory Settlements: The Libor scandal first began to unfold more than four years ago, but with the dramatic announcements in late June 2012 of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal shifted into a higher gear. [read post]
21 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
28 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
31 Aug 2014, 2:26 pm
In The Co-Operative Bank Plc v Philips [2014] EWHC 2862 (Ch), Mr Philips was the owner of two residential premises both of which were the subject of mortgages in favour of Barclays Bank. [read post]
6 Jul 2015, 4:25 pm
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [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]
3 May 2019, 10:07 am
This is the case with either a bank or non-bank lender. [read post]
12 Apr 2020, 6:05 am
Barclays Bank PLC. [read post]
9 Jul 2014, 1:19 pm
& C.R. 221 ; Barclays Bank Plc. v. [read post]
26 Mar 2012, 7:12 am
Most major Wall Street banks, such as Bank of America, Barclays, J.P. [read post]
2 Jun 2015, 4:02 am
Barclays PLC, along with four other investment banks, entered into a plea agreement with the DOJ on May 20, 2015, for its participation in the alleged FOREX cartel conspiracy to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market. [read post]
8 Apr 2009, 3:22 pm
She also dismissed claims against Barclays Bank PLC and UBS AG. [read post]
26 Jan 2009, 12:47 am
Barclays PLC and Citigroup Inc. acted as financial advisers. [read post]
