Search for: "BARCLAY'S BANK"
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9 Jan 2019, 2:03 am
In the particular case the Judge found that the wording used in the Barclays Bank form of guarantee meant that a formal demand was required even against the guarantor as a principal debtor, but had the bank done enough? [read post]
8 Jan 2019, 12:58 pm
Big banks, such as Barclay PLC are required to have a strong program in place to protect their employees. [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [read post]
12 Dec 2018, 12:52 pm
According to bank records, Carton spent nearly $7 million of investor money on personal expenses, including gambling debts and landscaping bills. [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]
9 Dec 2018, 4:12 pm
On 4 December 2018 the Fourth Section of the European Court of Human Rights gave judgment in the ruled on the important case of Magyar Jeti Zrt v. [read post]
3 Dec 2018, 11:27 am
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]
28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
28 Nov 2018, 1:26 pm
Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]
20 Nov 2018, 7:54 am
This concludes one of the last lawsuits against banking institutions for their role in the 2008 financial collapse. [read post]
15 Nov 2018, 4:00 am
Already, the DOJ has settled similar RMBS fraud cases against Barclays Plc (BARC), Bank of America Corp. [read post]
1 Nov 2018, 7:51 am
SSEK Law Firm—Puerto Rico Securities Lawyers For the past five years, our Puerto Rico bond fraud and closed-end bond fraud lawyers have continued to work closely with retail investors, small business investors, institutional investors, families, senior investors, retirees, and others who have sustained losses because Puerto Rico securities securities were inappropriately recommended by a broker from UBS Puerto Rico, Popular Securities, Oriental Bank, Santander Securities, Morgan… [read post]
1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
16 Aug 2018, 5:48 pm
The two companies contend that Barclays supposed relationship with Elkhorn was key in their decision to invest in the company. [read post]
8 Aug 2018, 7:34 am
Banks increase focus on flexi-lawyer providers as interest in new resourcing models grows [read post]
7 Aug 2018, 12:30 pm
A recent antitrust case provides an excerpt from a Barclays Settlement Agreement that states:... [read post]
9 Jul 2018, 3:18 pm
The case is Miles Smith Broking Limited v Barclays Bank Plc. [read post]
2 Jul 2018, 4:01 am
Bank pushes advisers to reduce hourly billing to just 15% of all work as firms including Ashurst, Norton Rose Fulbright and magic circle heavyweights win spots on new roster [read post]
22 May 2018, 11:59 am
Britain's Southwark Crown Court [official website] dismissed charges against Barclays regarding agreements between the bank and Qatari investors during the 2008 financial crisis. [read post]
17 May 2018, 12:45 pm
Among the customers that were harmed: Citigroup Global Markets (C), Barclays Capital (BARC), Goldman Sachs (GS) Asset Management, Merrill Lynch Wealth Management, Morgan Stanley (MS), and others. [read post]
