Search for: "BARCLAY'S BANK"
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15 May 2009, 3:18 am
Temasek Holdings, the Singapore state-owned sovereign wealth fund that bought stakes in Merrill Lynch and Barclays amid the global financial crisis, said it had sold its stake in the Bank of America. [read post]
10 Nov 2014, 11:52 am
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
6 Oct 2020, 3:23 am
The Board sustained Barclay Capital's opposition to registration of the mark LEHMAN BROTHERS for beer, spirits, and bar and restaurant services, on the ground likelihood of confusion with the identical mark used for "securities brokerage services; investment consulting services; investment banking services; and merchant banking services. [read post]
12 May 2009, 8:01 am
Barclays Capital said Tuesday it appointed Greg Barrett as the head of its prime services capital solutions division, a unit of the London-based bank that assists hedge funds in raising new money from institutional investors. [read post]
26 Jan 2009, 6:07 am
They are European banks, but good banking news has been scarce, and its arrival helps moderate the chicken-little talk: Barclays shares skyrocketed after it said it expects pretax profits of over 5.3 billion pounds... [read post]
16 Sep 2008, 3:56 pm
As Barclays closes in on a deal for some Lehman Brothers assets, it appears that the British bank may have some, er, competition. [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]
16 Jul 2012, 7:08 pm
The London Inter-Bank Offer Rate (LIBOR) manipulation scandal involving Barclays Bank (BCS-P) has now opened up a global probe, as investigators from the United States, Europe, Canada, and Asia try to figure out exactly what happened. [read post]
7 Aug 2018, 12:30 pm
A recent antitrust case provides an excerpt from a Barclays Settlement Agreement that states:... [read post]
26 Feb 2014, 11:14 am
Pease On July 16, 2013, the Federal Energy Regulatory Commission (“FERC”) issued an order finding Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (together with Barclays, “Defendants”) in violation of FERC’s anti-manipulation regulations and assessed significant penalties.[1] The Defendants chose to have the validity of the order tried de novo in [...] [read post]
16 May 2019, 11:14 am
Citigroup, Barclays, JPMorgan, The Royal Bank of Scotland (RBS) and MUFG (formerly Bank of Tokyo-Mitsubishi) were all hit with fines. [read post]
22 May 2015, 5:45 am
Traders from Citicorp, Barclays, the Royal Bank of Scotland, JPMorgan Chase and UBS [corporate websites] were accused of working together to manipulate rates on the foreign exchange market, where hundreds of billions of euros and dollars change... [read post]
21 Feb 2019, 11:44 am
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
16 Jul 2012, 6:43 pm
Even as lawmakers in London hammered a top Barclays executive over the bank's role in a rate-rigging scandal, the Royal Bank of Scotland, which is largely owned by the British government, is fighting an investigation into the vast scheme. [read post]
2 Jan 2008, 3:11 am
On December 19, 2007, Barclays, PLC, Britain’s third largest bank, filed a lawsuit against Bear Stearns in federal court over subprime losses from a failed Bear Stearns hedge fund. [read post]
25 Sep 2011, 9:11 pm
Banks at Odds Over $1 Billion in Tax Credits from Barclays Deals" An article to be published in Monday's edition of Financial Times -- written by Vanessa Houlder and Megan Murphy of Financial Times and Jeff Gerth of ProPublica -- begins, "Judge Patrick Schiltz is an educated man. [read post]
3 Jun 2008, 1:14 am
“The Office of Fair Trading conducted a series of dawn raids at offices of Barclays and Royal Bank of Scotland (RBS) as part of an investigation into price-fixing on loans to lawyers and accountancy firms. [read post]
19 Mar 2009, 2:25 am
“A high court judge is due to rule today on Barclays’ attempt to ban the Guardian from publishing whistleblower documents about the bank’s tax avoidance schemes. [read post]
30 Mar 2010, 1:39 am
“Royal Bank of Scotland has been fined £28.6m for breaching competition law after sharing confidential details about the pricing of its commercial loans with rival staff at Barclays. [read post]
15 Mar 2010, 4:39 am
Barclays Capital, the investment banking arm of the British bank Barclays, is eyeing a move toward the partnership model popular among American investment banks like Merrill Lynch and Goldman Sachs in the era before they were publicly traded, The Financial Times reported. [read post]
