Search for: "Barclays PLC"
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20 Oct 2011, 2:51 am
Financial Services Authority v Sinaloa Gold plc and others (Barclays Bank plc intervening) [2011] EWCA Civ 1158; [2011] WLR (D) 295 “When obtaining an injunction the Financial Services Authority should not normally be required to give an undertaking in damages to third parties, beyond an undertaking to cover the costs incurred in complying with the injunction.” WLR Daily, 18th october 2011 Source: www.iclr.co.uk [read post]
5 Jun 2007, 2:16 am
Employees’ free advice compensation is chargeable to income tax Revenue and Customs Commissioners v Barclays Bank plc Court of Appeal “Payments to former employees of a bank to compensate them for the termination of an arrangement to provide them with a free tax advice service were made in connection with past service and were chargeable to income tax as relevant benefits requiring the bank to account to the Revenue for the tax under the pay-as-you-earn… [read post]
4 Mar 2009, 2:16 am
Barclay v British Airways plc Court of Appeal “A passenger slipping on a plastic strip embedded in the floor of an aircraft was not an accident since there was no distinct event which was not part of the usual, normal and expected operation of the aircraft and which had happened independently of anything done or omitted [...] [read post]
20 Oct 2009, 2:08 am
Earles v Barclays Bank plc Queen’s Bench Division “Although there was no duty on parties to preserve documents before proceedings commenced, after that the situation was radically different. [read post]
6 Jan 2009, 1:38 am
Barclay v British Airways plc [2008] EWCA Civ 1419; [2008] WLR (D) 412 “Where a passenger slipped on a standard fitting plastic strip embedded in the floor of an aircraft in its normal state and sustained bodily injury, there was no ‘accident’ within the meaning of art 17.1 of the Montreal Convention 1999 since there was [...] [read post]
30 Oct 2009, 3:17 am
Earles v Barclays Bank plc [2009] EWHC 2500 (Mercantile); [2009] WLR (D) 309 “Although there was no duty on the parties to preserve documents prior to the commencement of proceedings, after proceedings had begun, the situation was radically different. [read post]
15 May 2007, 3:31 am
Barclays Bank plc and another [2007] EWCA Civ 442 “Where an employer had provided a free tax advice service to its pensioners and surviving spouses and, on termination of the service, made one-off payments in compensation, the provision of such payments constituted a relevant benefit under a retirement benefits scheme for the purposes of ss 596A and 612(1) of the 1988 Act. [read post]
10 Dec 2010, 2:18 am
Barclays Bank plc v Guy [2010] EWCA Civ 1396; [2010] WLR (D) 321 “Where an application was made to reopen a refusal of permission to appeal by the Court of Appeal, the criteria to be applied should be the same as where application was made, pursuant to CPR r 52.17(1), to reopen a final judgment reached after a full trial. [read post]
9 Aug 2016, 7:41 pm
Barclays PLC is a global company with headquarters in London, England, that has offices in New York. [read post]
31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
27 Jun 2012, 1:46 pm
A DOJ Press Release reports, Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty Some highlights of the press release - "Barclays... [read post]
29 Sep 2022, 1:10 pm
The Securities and Exchange Commission today charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale of an unprecedented amount of securities due to a failure to implement any internal control to track such…Read the Full Press ReleaseHave a securities law question? [read post]
23 Feb 2017, 6:44 am
Have you suffered losses investing in Barclays Bank PLC Trigger Phoenix Autocallable Optimization Securities? [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]
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]
6 Mar 2019, 5:05 am
A federal judge dismissed a criminal wire fraud charges against Barclays Plc during trial Monday, saying the US did not present evidence to prove Barclays owed Hewlett-Packard a duty of trust or confidence in their dealings. [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]
25 Dec 2016, 4:17 pm
News release: “The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. [read post]
1 Apr 2020, 2:32 am
Barclays now appeals to the Supreme Court. [read post]
29 Sep 2022, 2:03 pm
The Securities and Exchange Commission charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale of a large amount of securities due to a failure to implement any internal control to track such transactions in real time. [read post]
