Search for: "BARCLAY'S BANK"
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10 Jan 2017, 6:59 am
Staff will not receive salaries in January after bank's decision to stop payments [read post]
7 Jan 2017, 7:54 am
See: "Five Major Banks Agree to Parent-Level Guilty Pleas / ... [read post]
5 Jan 2017, 8:09 am
See: "Five Major Banks Agree to Parent-Level Guilty Pleas / Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In Criminal Fines" (Press Release, United States Department of Justice / Antitrust Division, 15-643, May 20, 2015).READ FULL TEXT PLEA AGREEMENTS:BarclaysCiticorpJPMorgan ChaseRoyal Bank of ... [read post]
30 Dec 2016, 5:24 am
No endorsement 2,405,000 Telegraph & Sunday Telegraph David & Frederick Barclay Billionaires. [read post]
27 Dec 2016, 12:28 pm
The DOJ accuses Barclays Bank and various affiliates of engaging in a “fraudulent scheme to sell tens of billions of dollars of residential mortgage-backed securities” that turned out to be worth much less because many of the underlying mortgages were bad loans. [read post]
25 Dec 2016, 4:17 pm
News release: “The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates (together, Barclays), alleging that Barclays engaged in a fraudulent scheme to sell residential mortgage-backed securities (RMBS) supported by defective and misrepresented mortgage loans. [read post]
24 Dec 2016, 1:07 pm
On Thursday, the US Department of Justice (DOJ) [official website] filed [Press Release] a civil suit [complaint, PDF] against Barclays Bank [official website] and two former executives for the fraudulent sales of residential mortgage-backed securities (RMBS) from 2005 to 2007. [read post]
8 Dec 2016, 1:08 am
Ashurst and Simmons among firms chosen to work with bank on new ideas [read post]
18 Nov 2016, 8:07 am
But now Washington is pushing non-U.S. banks to do what it is still illegal for American banks to do. [read post]
30 Oct 2016, 9:28 pm
We also highlighted the fact that Barclays, together with the Israeli start-up Wave, may have been the first organisations to execute a global trade and finance transaction using blockchain technology. [read post]
22 Oct 2016, 8:04 am
According to the article, of the 325 Barclays CDs reviewed more than half of those returns were lower than an investor would have earned from an average five-year conventional CD. [read post]
19 Sep 2016, 7:43 am
The money comes from our bank accounts, our pensions, our borrowing, and often we aren’t told that the money has been taken. [read post]
19 Sep 2016, 5:21 am
It now seems that Barclays, together with the Israeli start up Wave, may have caught the first blockchain Uber ride. [read post]
15 Sep 2016, 4:44 am
Brexit minister David Davis’ address in Parliament last Monday on the state of Brexecution met mixed reviews. [read post]
21 Aug 2016, 12:41 pm
Introduction to Blockchain Interview on Its impact on Practice and Firms Both the legal and mainstream media have written many articles about the Blockchain. [read post]
19 Aug 2016, 7:02 am
The Bank of England cut interest rates to 0.25 percent from its pre-Brexit 0.5 percent, instituted a £100 billion scheme to ensure that banks pass the low interest rate on to consumers, and committed to buy £60 billion of UK government bonds and GBP 10 billion of corporate bonds as a means of stimulating the economy. [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]
26 Jul 2016, 1:17 pm
Barclays Bank, PLC, Civ. [read post]
22 Jul 2016, 6:00 am
UK-based financial institutions Lloyds Banking Group, Royal Bank of Scotland and Barclays accounted for £11.3bn of extra costs while charges at five other banks fell. [read post]
14 Jul 2016, 4:18 am
Barclays has revealed Mark Shelton as the new GC for its investment arm amid a bank-wide reorganisation due to new ring-fencing rules [read post]
