Search for: "Barclays US Funding Corp." Results 1 - 20 of 56
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28 Jul 2014, 3:58 pm by James Hamilton
First, the IRS should audit the hedge funds that used Deutsche Bank or Barclays basket option products, disallow any characterization of profits from trades lasting less than 12 months as long-term capital gains, and collect from those hedge funds any unpaid taxes. [read post]
22 Mar 2023, 6:12 am by Dan Bressler
” “Plaintiff contended that defendant diverted Somerset’s funds for his own personal use. [read post]
21 Jul 2014, 8:02 pm by Sabrina I. Pacifici
” 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]
28 Apr 2012, 5:33 pm by INFORRM
” The chairman, son of Sir David Barclay who owns TMG with his brother Sir Frederick Barclay, described his relationship with the Prime Minister as “friendly and cordial”. [read post]
11 Apr 2018, 9:04 am by Renae Lloyd
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [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]
14 Feb 2019, 8:33 am by ccollins
District Judge Laura Taylor Swain has approved a plan to restructure nearly $18 billion of Puerto Rico’s Sales Tax Financing Corp. [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [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]