Search for: "Barclays Bank PLC"
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26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [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]
18 Jul 2011, 7:47 am
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
29 Jun 2011, 9:45 am
Another federal judge in Washington then criticized a $298 million settlement with Barclays PLC and the U.S. [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
10 Mar 2011, 7:13 am
Court of Appeal (Civil Division) Everclear Ltd (BVI) v Agrest & Anor [2011] EWCA Civ 232 (09 March 2011) Secretary of State for the Home Department v Abdi [2011] EWCA Civ 242 (09 March 2011) Pitt & Anor v Holt & Anor [2011] EWCA Civ 197 (09 March 2011) North Shore Ventures Ltd v Anstead Holdings, Inc & Ors [2011] EWCA Civ 230 (09 March 2011) Bank of Scotland v Pereira & Ors [2011] EWCA Civ 241 (09 March 2011) Nunn v Royal Mail Group Ltd [2011] EWCA Civ 244 (10 March… [read post]
20 Jan 2011, 11:00 am
Also, bank failures in 2010 were the worst since 1992, during the savings and loan crisis. [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 Dec 2010, 2:13 am
Supreme Court The Child Poverty Action Group v Secretary of State for Work and Pensions [2010] UKSC 54 (08 December 2010) Progress Property Company Ltd v Moorgarth Group Ltd [2010] UKSC 55 (08 December 2010) Court of Appeal (Civil Division) A v B & Anor [2010] EWCA Civ 1378 (08 December 2010) Perrins v Holland & Ors [2010] EWCA Civ 1398 (08 December 2010) Tilianu, R (on the application of) v Secretary of State for Work and Pensions [2010] EWCA Civ 1397 (08 December 2010) Standard… [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC… [read post]
3 Nov 2010, 2:31 am
Following a legal challenge by Barclays Bank Plc to the proposed prohibition, the Competition Appeal Tribunal asked the Competition Commission to reconsider the advantages and disadvantages of its proposed remedies package.After carrying out a detailed analysis of the likely effect of such a prohibition, on 14 October 2010 the Competition Commission published a report in which it concludes that the benefit of a package of remedies, including the prohibition, by introducing… [read post]
11 Oct 2010, 2:26 am
High Court (Queen’s Bench) AMM v HXW [2010] EWHC 2457 (QB) (07 October 2010) High Court (Chancery Division) HHY Luxembourg SARL & Anor v Barclays Bank Plc & Ors [2010] EWHC 2406 (Ch) (23 September 2010) High Court (Commercial Court) Aercap Partners 1 Ltd v Avia Asset Management AB [2010] EWHC 2431 (Comm) (07 October 2010) Source: www.bailii.org [read post]
28 Aug 2010, 12:50 am
In Lloyds Bank plc v Rogers ([1996] EWCA Civ 1277), Simon Brown LJ noted that “The correctness of Hilbery J’s decision in Davidson has been doubted and never yet tested. [read post]
27 Aug 2010, 9:52 am
Sullivan, threatened to reject but ultimately accepted a settlement proposed by the SEC and Barclays PLC. [read post]
22 Aug 2010, 8:57 am
Barclays Bank PLC has agreed to forfeit $298 million according to U.S. [read post]
18 Aug 2010, 6:27 pm
Many of the recent corporate settlements with the government have focused on violations of the Foreign Corrupt Practices Act. [read post]
18 Aug 2010, 3:50 pm
Barclay's is a bank. [read post]
17 Aug 2010, 11:40 am
The latest: This morning, District Judge Emmet Sullivan threw some cold water on the proposed $298 million settlement between Barclays Bank PLC and U.S. and New York prosecutors. [read post]
16 Aug 2010, 4:32 pm
As with money laundering, you must be a bank in order to receive an exception from the law: WASHINGTON—Barclays Bank PLC has reached a $298 million agreement with U.S. and New York authorities to settle charges that it facilitated financial payments for parties and countries facing U.S. sanctions. [read post]
