Search for: "Barclays Capital Plc"
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15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
20 May 2013, 7:31 am
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]
1 Apr 2013, 12:51 am
” After RBS, the second and third largest FSA fines, which were assessed against UBS AG and Barclays Bank plc (at £160 million, and £59.5 million, respectively) in 2012, also related to the LIBOR scandal. [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]
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]
6 Sep 2012, 1:53 am
But with the dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and has become one of the leading stories in financial papers around the world. [read post]
31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
27 Jun 2012, 8:19 am
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]
27 Jun 2012, 6:27 am
Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against Barclays PLC, Barclays Bank PLC (Barclays Bank) and Barclays Capital Inc. [read post]
3 Apr 2012, 2:45 pm
Sinaloa Gold PLC, PH Capital Invest, Glen Lawrence Hoover (Defendants) and Barclays Bank PLC (Respondent/Intervener), [2011] EWCA Civ 1158 Docket No: A3/2011/0318 Date of Decision: October 18, 2011 [read post]
26 Mar 2012, 7:12 am
" 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]
30 Jul 2011, 12:28 pm
Barclays Plc and BNP Paribas SA lost a combined 223 million euros and private investors lost about 122 million euros, prosecutors said. [read post]
22 Jul 2011, 1:38 am
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]
18 Jul 2011, 7:47 am
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
28 Mar 2011, 7:02 pm
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]
20 Jan 2011, 11:00 am
Along the market capitalization dimension, small caps outperformed large caps by substantial margins in the US, developed, and emerging markets. [read post]
21 May 2010, 3:25 am
Court of Appeal (Civil Division) L’Oreal SA & Ors v Bellure NV & Ors [2010] EWCA Civ 535 (21 May 2010) Re W (Children) [2010] EWCA Civ 537 (20 May 2010) Groveholt Ltd v Hughes & Anor [2010] EWCA Civ 538 (20 May 2010) MJ (Angola) v Secretary of State for the Home Department [2010] EWCA Civ 557 (20 May 2010) Condron, R (on the application of) v Merthyr Tydfil County Borough Council & Ors [2010] EWCA Civ 534 (20 May 2010) Nessa v London Borough of Tower Hamlets [2010] EWCA Civ 559… [read post]
12 Mar 2010, 9:00 am
Paterson, Brooklyn Borough President Marty Markowitz, Forest City Ratner Companies Chairman and CEO Bruce Ratner, Barclays PLC President Robert E. [read post]
17 Jan 2010, 9:29 pm
’s $60 million securities fraud claims against Barclays Capital Inc. and Barclays Bank PLC. [read post]
26 Mar 2009, 3:38 am
High Court (Chancery Division) JSD Corporation Pte Ltd v (1) Al Waha Capital PJSC & Anor [2009] EWHC 583 (Ch) (25 March 2009) High Court (Queen’s Bench Division) Barclays Bank Plc v Guardian News Media Ltd [2009] EWHC 591 (QB) (19 March 2009) Source: www.bailii.org [read post]
