Search for: "Barclays Plc" Results 181 - 200 of 308
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3 Jan 2013, 12:28 am by Kevin LaCroix
Barclays and UBS Enter Massive Libor Scandal-Related Regulatory Settlements: The Libor scandal first began to unfold more than four years ago, but  with the dramatic announcements in late June 2012 of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal shifted into a higher gear. [read post]
17 Dec 2012, 2:30 am by INFORRM
BBC Panorama is expected to air its delayed programme about the owners of the Daily Telegraph, Sir David and Sir Frederick Barclay, reports the Guardian. [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]
6 Sep 2012, 1:53 am by Kevin LaCroix
But with the dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and has become one of the leading stories in financial papers around the world. [read post]
2 Sep 2012, 9:15 am by The JAG HUNTER
Citigroup: $2.5 trillion ($2,500,000,000,000) Morgan Stanley: $2.04 trillion ($2,040,000,000,000) Merrill Lynch: $1.949 trillion ($1,949,000,000,000) Bank of America: $1.344 trillion ($1,344,000,000,000) Barclays PLC (United Kingdom): $868 billion ($868,000,000,000) Bear Sterns: $853 billion ($853,000,000,000) Goldman Sachs: $814 billion ($814,000,000,000) Royal Bank of Scotland (UK): $541 billion ($541,000,000,000) JP Morgan Chase: $391 billion ($391,000,000,000) Deutsche… [read post]
13 Aug 2012, 6:28 am by Zoe Tillman
Zoe Tillman reports on how a growing number of firms are joining the fray in light of news this summer that at least one bank, Barclays Bank PLC, admitted to misconduct. [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]
26 Jul 2012, 12:34 pm by Matthew Huisman
Most recently, he also oversaw the $160 million penalty agreement with Barclays Bank PLC in the London InterBank Offered Rate scandal. [read post]
23 Jul 2012, 12:14 am by Kevin LaCroix
The Libor scandal first began to unfold more than four years ago, but the with  dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and is now the leading story in financial papers around the world. [read post]
18 Jul 2012, 11:04 am
Barclays Plc, one of the largest financial institutions in the world, was fined in excess of $450 million by the U.S. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep NV,… [read post]
13 Jul 2012, 1:00 am by Kevin LaCroix
  On July 10, 2012, a Barclays shareholder filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
7 Jul 2012, 9:23 pm by Charon QC
  It appears that this photo has, in fact, been photoshopped – but it is still an amusing comment on the Barclays fraud – but not as amusing as this one (right). [read post]
28 Jun 2012, 11:30 pm by Mima Mohammed
Barclays PLC settled regulators’ claims over manipulation of key rates claims. [read post]
27 Jun 2012, 1:46 pm by White Collar Crime Prof Blogger
A DOJ Press Release reports, Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty Some highlights of the press release - "Barclays... [read post]