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EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
30 Jul 2011, 12:28 pm by Tomassi Law Associates
Barclays Plc and BNP Paribas SA lost a combined 223 million euros and private investors lost about 122 million euros, prosecutors said. [read post]
22 Jul 2011, 1:38 am by sally
Barclays Bank plc v Nylon Capital LLP [2011] EWCA Civ 826 ; [2011] WLR (D) 235 “In any case where a dispute arose as to the jurisdiction of an expert, a court was the final decision maker as to whether the expert had jurisdiction, even if a clause purported to confer that jurisdiction on the expert in a manner that was final and binding. [read post]
18 Jul 2011, 7:47 am by sally
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
29 Jun 2011, 9:45 am by Chad Bray
Another federal judge in Washington then criticized a $298 million settlement with Barclays PLC and the U.S. [read post]
27 Apr 2011, 11:21 am
., 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]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
10 Mar 2011, 7:13 am by sally
Court of Appeal (Civil Division) Everclear Ltd (BVI) v Agrest & Anor [2011] EWCA Civ 232 (09 March 2011) Secretary of State for the Home Department v Abdi [2011] EWCA Civ 242 (09 March 2011) Pitt & Anor v Holt & Anor [2011] EWCA Civ 197 (09 March 2011) North Shore Ventures Ltd v Anstead Holdings, Inc & Ors [2011] EWCA Civ 230 (09 March 2011) Bank of Scotland v Pereira & Ors [2011] EWCA Civ 241 (09 March 2011) Nunn v Royal Mail Group Ltd [2011] EWCA Civ 244 (10 March 2011) … [read post]
20 Jan 2011, 11:00 am by Dennis Hursh
The past year offered an interesting mix of positive and negative news as investors around the world eagerly anticipated signs of economic recovery and financial stabilization. [read post]
10 Dec 2010, 2:18 am by traceydennis
Barclays Bank plc v Guy [2010] EWCA Civ 1396; [2010] WLR (D) 321 “Where an application was made to reopen a refusal of permission to appeal by the Court of Appeal, the criteria to be applied should be the same as where application was made, pursuant to CPR r 52.17(1), to reopen a final judgment reached after a full trial. [read post]
9 Dec 2010, 2:13 am by sally
Supreme Court The Child Poverty Action Group v Secretary of State for Work and Pensions [2010] UKSC 54 (08 December 2010) Progress Property Company Ltd v Moorgarth Group Ltd [2010] UKSC 55 (08 December 2010) Court of Appeal (Civil Division) A v B & Anor [2010] EWCA Civ 1378 (08 December 2010) Perrins v Holland & Ors [2010] EWCA Civ 1398 (08 December 2010) Tilianu, R (on the application of) v Secretary of State for Work and Pensions [2010] EWCA Civ 1397 (08 December 2010) Standard Bank… [read post]
8 Nov 2010, 3:18 am by sally
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB)… [read post]
3 Nov 2010, 2:31 am
Following a legal challenge by Barclays Bank Plc to the proposed prohibition, the Competition Appeal Tribunal asked the Competition Commission to reconsider the advantages and disadvantages of its proposed remedies package.After carrying out a detailed analysis of the likely effect of such a prohibition, on 14 October 2010 the Competition Commission published a report in which it concludes that the benefit of a package of remedies, including the prohibition, by introducing greater… [read post]
11 Oct 2010, 2:26 am by sally
High Court (Queen’s Bench) AMM v HXW [2010] EWHC 2457 (QB) (07 October 2010) High Court (Chancery Division) HHY Luxembourg SARL & Anor v Barclays Bank Plc & Ors [2010] EWHC 2406 (Ch) (23 September 2010) High Court (Commercial Court) Aercap Partners 1 Ltd v Avia Asset Management AB [2010] EWHC 2431 (Comm) (07 October 2010) Source: www.bailii.org [read post]
22 Sep 2010, 12:11 pm by Jonathan Kalmuss-Katz
  While WCI members planned to launch a regional GHG trading program by 2012, its success rests heavily  on California; a recent analysis from Barclays PLC warned that the regional program’s future “will fully depend on the outcome of … Proposition 23. [read post]
28 Aug 2010, 12:50 am by INFORRM
In Lloyds Bank plc v Rogers ([1996] EWCA Civ 1277), Simon Brown LJ noted that “The correctness of Hilbery J’s decision in Davidson has been doubted and never yet tested. [read post]
27 Aug 2010, 9:52 am by Page Perry LLC
Sullivan, threatened to reject but ultimately accepted a settlement proposed by the SEC and Barclays PLC. [read post]
22 Aug 2010, 8:57 am by Fred Abrams
  Barclays Bank PLC has agreed to forfeit $298 million according to U.S. [read post]
18 Aug 2010, 6:27 pm by White Collar Crime Prof Blogger
Many of the recent corporate settlements with the government have focused on violations of the Foreign Corrupt Practices Act. [read post]
18 Aug 2010, 3:50 pm by Mike
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) .... [read post]