Search for: "Barclays Bank"
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7 Jan 2011, 1:27 am
In a January 5, 2011 order, Southern District of New York Judge Paul Crotty granted the defendants’ motions to dismiss the consolidated Barclays Bank subprime-related securities class action lawsuit. [read post]
3 May 2017, 4:42 am
Richard Given joins banking startup founded by former Barclays chief executive [read post]
29 Jun 2015, 10:56 am
., Barclays Bank PLC, Citigroup and other banks on the grounds that the fraud claims at issue were barred by the statute of limitations. [read post]
27 Jun 2012, 6:27 am
(Barclays Capital) (collectively Barclays or the Bank). [read post]
21 Sep 2008, 1:22 pm
For example, when Barclays and Bank of America began to emerge as buyers for Lehman, names such as barclayslehman.com and bofalehman.com were promptly registered by enterprising hopefuls. [read post]
3 Mar 2015, 8:18 am
Urquidi went to work at Barclays, the bank eliminated its business in the market where their clients were located, and, according to their attorney, the advisers could no longer service many of their clients, obliging them to leave the firm to seek out other employment. [read post]
2 Feb 2008, 5:18 pm
Umzabalazo we Jubilee claims, in particular, that: The charges against Barclays Bank are indicative of the charges laid against the other 22 corporations in the lawsuit:*In 1976, Barclays bought R10 million in Defence Force Bonds and called it an act of "corporate and social responsibility". [read post]
19 Jan 2010, 7:29 am
Last Thursday, it was reported that Barclays Bank had purchased LaBranche & Company's New York Stock Exchange specialist business. [read post]
20 Mar 2009, 1:45 pm
The Guardian reports that a judge has upheld a request from Barclays' bank to prohibit the paper from publishing tax documents relevant to a current Barclays' lawsuit, even though the documents are available elsewhere. [read post]
23 Dec 2011, 7:06 pm
Barclays has settled the case. [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]
18 Aug 2010, 3:50 pm
Barclay's is a bank. [read post]
22 Aug 2010, 8:57 am
Barclays Bank PLC has agreed to forfeit $298 million according to U.S. [read post]
12 Jul 2023, 3:57 am
Mrs Philipp’s argument relies heavily on the case of Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363. [read post]
22 May 2015, 6:52 am
By Jay Levine Our colleagues at Federal Securities Law Blog report that four of the world’s largest banks — Citigroup, JPMorgan Chase, Barclays and Royal Bank of Scotland — have pleaded guilty to federal antitrust violations for conspiring to manipulate foreign-currency markets. [read post]
18 Jan 2007, 3:22 pm
The Nets, soon to move to their new Brooklyn home, have made a deal with Barclays plc, the British bank, for to give it a name. [read post]
26 Mar 2019, 1:05 pm
District Court for the Southern District of New York, alleges Bank of America, Barclays, BMO, Citi, Fifth Third, Goldman Sachs, ... [read post]
25 Jan 2011, 9:05 am
The hiring of Alexandra Oldroyd from Barclays Capital is the latest by the boutique investment bank as it seeks to expand globally. [read post]
20 May 2015, 12:01 pm
Today, the Department of Justice Antitrust Division announced five guilty pleas for banks (Citicorp, JPMorgan Chase, Barclays, Royal Bank of Scotland) in the Forex investigation. [read post]
2 Aug 2016, 8:00 am
Bank in its capacity as Trustee of an RMBS trust against the originator of the loans, Equifirst, Barclays’ now-defunct mortgage originator. [read post]
