Search for: "Barclays Capital Plc" Results 41 - 60 of 68
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Nov 2022, 9:02 am by Jack Valladares
A “who’s who” of financial giants The 16 firms involved in the regulatory action are some of the best-known financial services corporations: Barclays Capital Inc. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
26 Mar 2012, 7:12 am by Broc Romanek
" Other Wall Street banks, including Barclays PLC's Barclays Capital, Bank of America Merrill Lynch and Citigroup Inc., are also looking at their processes for managing potential conflicts when getting hired on deals, in an effort to err on the side of caution especially given the heightened scrutiny on the issue, said people familiar with the matter. [read post]
3 Dec 2018, 11:27 am by ccollins
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]
20 May 2013, 7:31 am by Broc Romanek
There, Laster wrote an opinion blasting Del Monte banker Barclays plc for offering stapled financing as it was running an auction for the food production and distribution company. [read post]
5 Nov 2019, 3:15 am by CMS
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
11 Sep 2012, 5:27 pm
(WFC), JPMorgan (JPM), Royal Bank of Canada's (RY) RBC Capital Markets division, Bank of America Corp's (BAC) Merrill Lynch division (MER), Morgan Stanley (MS), and Barclays PLC (BCS). [read post]
24 Feb 2021, 11:04 am by Maxine Rodrigues
Barclays PLC announcing a new climate policy with the aim of being a net zero bank by 2050 and committing to align its entire financing portfolio to the goals of the Paris Agreement on climate change. [read post]
2 Dec 2019, 2:30 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard Thursday 28 Thursday 2019. [read post]
9 Sep 2008, 2:20 am
  The articles describe in particular detail a lawsuit filed on August 25, 2008 by the Abu Dhabi Commercial Bank on behalf of itself and all others that between October 2004 and October 2007 invested in the SIV launched by Cheyne Finance plc. [read post]
24 Aug 2010, 4:51 pm by admin
Morgan Chase NA, Barclays Bank plc, Goldman Sachs Group Inc., Bank of America Merrill Lynch, Banco Santander (Mexico) SA, Banco Nacional de Mexico SA and Citibank NA, and $99.4 million in unsecured debt owed to seven unspecified Mexican commercial banks. [read post]
5 Dec 2008, 10:45 am
As Ben Hallman reports in the current issue of The American Lawyer (subscription required), Fife has been the point person for courtroom negotiations that led to the warp-speed sale of the broker-dealer unit to Barclays plc in September, and the successful auction of the Neuberger Berman investment management business. [read post]
30 Jul 2011, 12:28 pm by Tomassi Law Associates
Barclays Plc and BNP Paribas SA lost a combined 223 million euros and private investors lost about 122 million euros, prosecutors said. [read post]
24 Jun 2019, 7:44 pm by Kevin LaCroix
At a portfolio level, insurers of directors and officers can estimate a narrower range of capital outlay for these long-tail claims with econometric information that proves the absence of indirect price impact. [read post]
3 Jan 2013, 12:28 am by Kevin LaCroix
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]
3 May 2019, 10:07 am by Hollis Kelly
CANADA Stephen Poloz, the Governor of the Bank of Canada, announced on 30 April 2019 that “[t]he Canadian economy is currently facing some headwinds headwinds, but there is good reason to believe that the economy will accelerate in the second half of this year”. [read post]
1 Aug 2019, 11:54 am by Kevin LaCroix
Litigation Services Handbook: The Role of the Financial Expert, 4th Edition, John Wiley & Sons, Inc., January 2007 [9] In re Barclays Bank PLC Sec. [read post]
25 Jan 2009, 2:36 pm
.; Barclays Plc; Citigroup Inc.; Goldman Sachs Group Inc., and JPMorgan Chase & Co., said people with knowledge of those banks' roles. [read post]
10 Jul 2023, 2:25 am by Matrix Law
On Wednesday 12th July the Court will hand-down two judgments: Philipp v Barclays Bank UK PLC [2023] UKSC 25. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]