Search for: "BARCLAY'S BANK"
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6 Oct 2017, 2:54 am
Long-serving Barclays lawyer takes new role as head of legal for banking products and propositions at Barclays UK [read post]
9 Aug 2017, 12:15 pm
Barclays, RBS and StanChart might be looking at a post-January 2021 resolution to their many, many problems in Washington. [read post]
7 Aug 2017, 1:32 pm
Data was collected from a sample of the largest banks in each member state, including Barclays plc, HSBC and Lloyds. [read post]
26 Jul 2017, 11:24 am
Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. [read post]
14 Jul 2017, 6:19 am
Yavitz, Wachtell, Lipton, Rosen & Katz, on Saturday, July 8, 2017 Tags: Anti-corruption, Asset-backed securities, Barclays Capital, Corporate crime, Corporate fraud, DOJ, International governance, Mortgage lending, Qatar, Securities enforcement, UK 2017 Proxy Season Review Posted by Mark Manoff and Stephen W. [read post]
8 Jul 2017, 7:13 am
Despite this novel action, market reaction was muted, with Barclays’ shares trading in line with other U.K. banks. [read post]
6 Jul 2017, 12:02 pm
The SEC staff states that Henn, who has worked at Barclays since 2008, and Alfaro, who worked at First Bank Puerto Rico Securities before moving to Barclays in 2013, allegedly violated securities and municipal bond rules on fraud, deception and misrepresentation during the sale of Puerto Rico bonds. [read post]
20 Jun 2017, 5:24 am
Bank and four individuals charged over capital raising arrangements with Qatari investors at height of financial crisis [read post]
3 May 2017, 4:42 am
Richard Given joins banking startup founded by former Barclays chief executive [read post]
27 Apr 2017, 12:24 pm
An early form of FinTech Photo HBSource Wikipedia Jane Lambert A lot of money is going into FinTech (financial services technology) in this country and overseas nowadays including accelerator programmes promoted by our central bank and one of our major clearers (see the Bank of England's FinTech page and the Barclays Accelerator as well as details of the other [read post]
21 Apr 2017, 4:59 am
Barclays Bank PLC, et al., 16-239. [read post]
21 Apr 2017, 4:26 am
Bank asks ex-partners to repay loans taken out for capital contributions by end of month [read post]
13 Apr 2017, 9:23 pm
Another bank with whistleblower woes: Barclays PLC, which said it would reprimand and slash the pay of CEO James “Jes” Staley for trying to identify an anonymous tipster who flagged previous erratic behavior by another Barclays executive. [read post]
30 Mar 2017, 6:07 am
Since Structured Notes are an IOU from the issuer, you are left holding the bag if the investment bank forfeits on the debt. [read post]
27 Mar 2017, 9:29 am
Barclay’s Nominees (Branches), Ltd., 2008 U.S. [read post]
16 Mar 2017, 8:57 am
Recently the company entered into a loan agreement with Barclays Bank PLC for $140 million. [read post]
23 Feb 2017, 6:44 am
Have you suffered losses investing in Barclays Bank PLC Trigger Phoenix Autocallable Optimization Securities? [read post]
22 Feb 2017, 2:53 pm
In particular, John “Four” Flynn of Uber, Heather Adkins of Google, and Troels Oerting of Barclays Bank. [read post]
8 Feb 2017, 10:00 pm
Beaumont (University of Aberdeen), Exclusive Choice of Court Agreements: Some Issues on the Hague Convention on Choice of Court Agreements and its Relationship with the Brussels I Recast Especially Anti-Suit Injunctions, Concurrent Proceedings and the Implications of Brexit Mukarrum Ahmed (Lancaster University), Brexit and English Jurisdiction Agreements: The Post-Referendum Legal Landscape On EU Private International Law: Jean-Sylvestre Bergé (Université de Lyon), The Gap… [read post]
6 Feb 2017, 5:00 am
By Lene Powell, J.D.The CFTC settled charges against The Royal Bank of Scotland plc (RBS), finding that certain of the bank’s traders attempted to manipulate U.S. [read post]
