Search for: "Matter of Barclay"
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3 Oct 2012, 7:10 am
Follow @InfoGovernance eDiscovery News Content and Considerations2nd Circuit Rejects Bright-Line Test for Failure to Issue Hold Notice – http://bit.ly/QFZK5Q (Vivian Maese, Ben Barnett, Lindsey Stelcen) ABA Provides Ethical Guidance on ESI; Pennsylvania, Florida Update Procedural Rules – http://bit.ly/Qlo7FF (LexisNexis) Always Explain “Why” to the Judge – http://bit.ly/PO0AL1 (Josh Gilliland) Big Data Boosters, EDD Practitioners Girding for Battle –… [read post]
6 Sep 2012, 1:53 am
As discussed here, some of the litigation began to emerge over a year ago, but with the Barclays regulatory settlements, there has been a raft of more recent litigation. [read post]
5 Sep 2012, 6:13 am
[Link] Hiscock & Barclay is seeking a patent attorneys/agents with 3-5 years of experience to work at in their upstate NY office. [read post]
31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
25 Aug 2012, 11:12 am
Ditto for Google's disclosure of Michael Barclay, an EFF fellow. [read post]
17 Aug 2012, 7:46 am
Barclays was fined $298 million. [read post]
16 Aug 2012, 12:57 pm
Seven Banks Subpoenaed in LIBOR ProbeJPMorgan Chase, Barclays, and five other large banks have been subpoenaed by New York and Connecticut as part of an investigation into manipulation of the LIBOR benchmark rate, according to a source familiar with the matter. [read post]
14 Aug 2012, 9:05 am
Margin Requirements Likely for Affiliate SwapsThe CFTC is considering amending swap rules to exempt inter-affiliate swaps from mandatory clearing on the condition that they comply with margin requirements, said sources familiar with the matter. [read post]
9 Aug 2012, 8:24 pm
Probate matters can take a long time to conclude. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
7 Aug 2012, 6:57 am
Regarding the settlement between the FSA and Barclays Bank in relation to misuse of the LIBOR system, the Lord Advocate instructed that the existing enquiry be extended to assess the FSA investigation in relation to other banks, particularly any based in Scotland. [read post]
4 Aug 2012, 11:00 pm
Barclay appealed this matter through Oregon’s state courts, and the Oregon Supreme Court upheld the trial court’s decision. [read post]
27 Jul 2012, 11:30 am
Barclay Surrick in the Eastern District of Pennsylvania. [read post]
27 Jul 2012, 1:34 am
The problems continue to mount at Barclays, as the British bank disclosed that it was facing lawsuits related to the rate-rigging scandal and that regulators were investigating the company's financial director on a different matter. [read post]
26 Jul 2012, 4:50 am
Why wouldn't the then head of the NY Federal Reserve Bank think that this was potentially a criminal matter? [read post]
26 Jul 2012, 4:09 am
Jerry del Missier, a former Barclays executive at the center of an interest rate manipulation scandal, is set to receive a $13.6 million payout, according to a person with direct knowledge of the matter. [read post]
25 Jul 2012, 11:06 am
Why wouldn't the then head of the NY Federal Reserve Bank think that this was potentially a criminal matter? [read post]
25 Jul 2012, 6:13 am
http://bit.ly/JCz7fo (@ComplexD) The Rear View Mirror on Google+: 5 Top Stories From Last Week’s Unfiltered Orange Newsletter - http://bit.ly/LHFdro (@OrangeLT) Western District of Pennsylvania – Electronic Discovery Special Masters Program – http://1.usa.gov/LIgSBN (EDSM) Sight and Sound 20 Questions about Information Governance in 40 Minutes - http://bit.ly/LD48Rr (Barclay Blair) Blast From The Past: 2011 Intermountain eDiscovery Conference… [read post]
20 Jul 2012, 1:34 pm
Both sides moved for summary judgment on a number of matters, including whether a TIC constitutes a security under the state’s law. [read post]
18 Jul 2012, 8:29 pm
“Believe me, there will be billions of profits made by those who acquire these assets no matter how toxic the waste being purchased. [read post]
