Search for: "BARCLAY'S BANK" Results 201 - 220 of 1,100
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13 Apr 2018, 8:52 am by Louise Pearce
The court referred to Barclays Bank, which indicated that the criminal penalty for contempt provided sufficient protection to the innocent party and no private law right is engaged. [read post]
11 Apr 2018, 12:10 pm by Renae Lloyd
Investor Alert: Barclays Bank to Close Funds According to reports, Barclays Bank, the largest ETN issuer in the U.S., is retiring or replacing roughly half of its U.S. offerings on April 12. [read post]
11 Apr 2018, 9:04 am by Renae Lloyd
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
6 Apr 2018, 5:00 am by eileen peck
The victims in this case include American Express, Bank of America, Barclays, Capital One, Chase Bank, Citigroup, Discovery and US Bank. [read post]
16 Mar 2018, 12:06 pm by Brill Legal Group
Fotheringhame was fired after a $150 million settlement occurred between Barclays and the Department of Financial Services (DFS), the banking regulator for New York. [read post]
28 Feb 2018, 5:10 pm by Barry Barnett
OTC plaintiffs have so far asked Judge Buchwald to approve class settlements totaling $490 million with Barclays, Citibank, and Deutsche Bank. [read post]
28 Feb 2018, 5:10 pm by Barry Barnett
OTC plaintiffs have so far asked Judge Buchwald to approve class settlements totaling $490 million with Barclays, Citibank, and Deutsche Bank. [read post]
27 Feb 2018, 5:24 am by Joe Patrice
[Courthouse News Service] * The head of legal relationship management for Barclays discusses the bank's model for dealing with outside counsel. [read post]
22 Feb 2018, 5:48 am by Alex Berry, staff
Bank to rate advisers with new 'active relationship management' system following final official review [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]
13 Feb 2018, 1:15 pm by Jon Shazar - Dealbreaker
Specifically, whether Barclays will have to find something to do other than being a bank. [read post]
24 Jan 2018, 2:43 am by Joseph Evans, staff
Barclays, HSBC, Lloyds and RBS set aside £14.6bn for litigation and regulatory costs in 2016, research finds [read post]
12 Jan 2018, 2:51 am by Joe Bamford and Jack Prettejohn
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]
20 Dec 2017, 9:52 am by Simon Lovegrove
Mr Barclay plans to update Ms Morgan on HM Treasury’s timetable for the legislation in 2018. [read post]
11 Dec 2017, 1:54 pm by Darren S. Teshima
  Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
20 Nov 2017, 2:33 pm by Jonathan Moss
The plaintiffs allege that the truth was disclosed when the New York Attorney General sued the bank on June 25, 2014, causing its share price to fall by 7.4 percent the next day. [read post]
13 Oct 2017, 6:00 am by Doug Cornelius
[More…] Compliance Jobs Report: Oct. 13 by Matt Kelly in Radical Compliance The Compliance Jobs Report starts with big news in the banking world: Wells Fargo has a new chief compliance officer, lured away from Barclays. [read post]