Search for: "BARCLAYS PLC"
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12 Apr 2020, 6:05 am
Barclays Bank PLC. [read post]
30 Oct 2019, 3:00 am
This is known as the Quincecare duty of care, following the 1992 case of Barclays Bank plc v Quincecare Ltd. [read post]
16 Jan 2008, 5:15 am
("Merrilly Lynch"), and Barclays Bank PLC ("Barclays Bank") (collectively "the banks") entered into partnerships and transactions that allowed Enron Corporation ("Enron") to take liabilities off of its books temporarily and to book revenue from the transactions when it was actually incurring debt. [read post]
10 Aug 2012, 3:13 pm
A couple of months ago, Barclays Bank PLC (BCS) consented to pay $360 million to settle charges made by the Commodity Futures Trading Commission and the US Justice Department that it engaged in the manipulation of its LIBOR submissions. [read post]
2 Jun 2015, 4:02 am
Barclays PLC, along with four other investment banks, entered into a plea agreement with the DOJ on May 20, 2015, for its participation in the alleged FOREX cartel conspiracy to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market. [read post]
22 Oct 2016, 8:04 am
It’s even difficult to determine how structured CDs perform but an analysis by the Wall Street Journal found that after analyzing investment returns data on hundreds of market-linked CDs created by Barclays PLC, that many under performed conventional CDs because upside gains on the underlying assets are limited by the terms of the investment. [read post]
8 Apr 2009, 3:22 pm
She also dismissed claims against Barclays Bank PLC and UBS AG. [read post]
13 Jan 2020, 2:56 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
16 Dec 2019, 2:44 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
3 Feb 2020, 1:41 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
10 Feb 2020, 1:31 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
24 Feb 2020, 1:55 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
23 Mar 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
4 Feb 2010, 5:17 pm
Austrac’s first acceptance of enforceable undertakings was from Barclays Bank PLC and Mega International Commercial Bank Co,. [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]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
21 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
28 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
