Search for: "Barclays Bank"
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25 Sep 2011, 9:11 pm
Banks at Odds Over $1 Billion in Tax Credits from Barclays Deals" An article to be published in Monday's edition of Financial Times -- written by Vanessa Houlder and Megan Murphy of Financial Times and Jeff Gerth of ProPublica -- begins, "Judge Patrick Schiltz is an educated man. [read post]
15 Mar 2010, 4:39 am
Barclays Capital, the investment banking arm of the British bank Barclays, is eyeing a move toward the partnership model popular among American investment banks like Merrill Lynch and Goldman Sachs in the era before they were publicly traded, The Financial Times reported. [read post]
3 Jun 2008, 1:14 am
“The Office of Fair Trading conducted a series of dawn raids at offices of Barclays and Royal Bank of Scotland (RBS) as part of an investigation into price-fixing on loans to lawyers and accountancy firms. [read post]
30 Mar 2010, 1:39 am
“Royal Bank of Scotland has been fined £28.6m for breaching competition law after sharing confidential details about the pricing of its commercial loans with rival staff at Barclays. [read post]
19 Mar 2009, 2:25 am
“A high court judge is due to rule today on Barclays’ attempt to ban the Guardian from publishing whistleblower documents about the bank’s tax avoidance schemes. [read post]
15 Apr 2009, 1:21 pm
Rodgin Cohen, is one of the top counselors to banks, certainly when it comes to dealing with Washington. [read post]
14 Aug 2014, 5:00 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
8 Oct 2007, 4:49 am
The $101 billion bid for ABN Amro by the consortium led by Royal Bank of Scotland looked set to prevail after Barclays withdrew its offer Friday. [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]
20 Apr 2020, 3:26 am
Alaina Wadsworth, Chris Horsefield and Ben Brown, who all work within the Insurance & Reinsurance Group at CMS, comment on the decision handed down by the UK Supreme Court earlier this month, in the matter of Barclays Bank Plc v Various Claimants [2020] UKSC 13: Earlier this month, the Supreme Court handed down its decision in the matter of Barclays Bank plc v Various Claimants [2020] UKSC 13. [read post]
18 Jul 2010, 9:59 am
On July 9, an investment firm that lost $1.2 billion dollars in mortgage backed securities sued Bank of America, Barclays, Credit Suisse, Bear Stearns (now a part of JP Morgan Chase), Citigroup, Goldman Sachs, Morgan Stanley, UBS and Deutsche Bank, in Massachusetts State Court for fraud for selling securities they knew were doomed to fail due to a lack of underwriting and oversight in the mortgage lending industry. [read post]
14 May 2013, 3:24 am
The only other lawsuit filed in connection with the Libor scandal in which securities law violations have been raised is the state court complaint that Schwab recently filed against the Libor rate setting banks. [read post]
12 May 2015, 2:04 pm
The following is a list of some of the Barclays Reverse Convertible Notes offered: CUSIP Issuer Product Name 06740JJL5 Barclays Reverse Convertible Notes linked to Wells Fargo & Co. 06740JTD2 Barclays Reverse Convertible Notes linked to Wells Fargo & Co. 06740PGR1 Barclays Reverse Convertible Notes linked to Wells Fargo & Co. 06741JZQ5 Barclays Reverse Convertible Notes linked to 3D Systems Corp 06741J5M7 Barclays Reverse Convertible… [read post]
5 Jul 2012, 1:18 pm
[JURIST] British legislators on Thursday approved a parliamentary inquiry into the country's banking industry. [read post]
28 Feb 2012, 1:50 am
As it announced highly unusual steps to take retrospective action to shut down the ‘highly abusive’ schemes, the Treasury refused to the name the bank involved, although the Guardian understands that it is Barclays. [read post]
8 Sep 2010, 2:11 pm
Jeffrey Peek, the chief executive who built up the CIT Group, only to see it nearly capsize during the financial crisis, has returned to his investment banking roots. [read post]
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]
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]
15 Feb 2011, 5:43 am
But there were a few things that the bank neglected to tell Del Monte's board along the way. [read post]
22 Oct 2014, 4:23 am
The plaintiffs allege that by underreporting the bank’s interest rates, the bank misrepresented the bank’s financial condition. [read post]
