Search for: "Barclays Bank"
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17 Jul 2009, 9:46 am
In addition to pushing firms to be more flexible and competitive on fee arrangements, the Barclays Bank has rolled out an e-billing system across all 11 of its panels, and asked all of its newly-appointed panel firms to sign up to a range of diversity initiatives, according to an article in Legal Week. [read post]
16 Jan 2010, 2:20 am
About a month ago, we discussed SEBI’s order in the case of Barclays Bank in relation to the issue of participatory notes/ offshore derivative instruments (ODIs). [read post]
3 Jun 2012, 12:22 pm
The investors claim Barclays Bank, Standard & Poor's and two management companies were complicit in leaving investors with plummeting securities shortly before the Wall Street collapse. [read post]
13 Jul 2012, 1:00 am
On July 10, 2012, a Barclays shareholder filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
1 Apr 2020, 2:30 am
On appeal from: [2018] EWCA Civ 1670 In this appeal, the Supreme Court is asked to decide whether Barclays Bank is vicariously liable for sexual assaults allegedly committed between 1968 and about 1984 by the late Dr Gordon Bates. [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [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]
30 Jul 2014, 4:44 am
Both UBS and Deutsche Bank were named as defendants in the earlier Flash Boys securities class action lawsuit. [read post]
21 Feb 2019, 2:04 pm
(WFC), Barclays Plc (BAR), JPMorgan Chase & Co. [read post]
3 Jul 2012, 6:04 pm
., the chief executive of Barclays, was quite a downfall from the heights he had attained while leading the British bank. [read post]
23 Sep 2008, 8:41 pm
Citigroup has hired three healthcare bankers from Lehman Brothers, becoming the latest firm to raid the collapsed investment bank as it becomes absorbed into Barclays of Britain. [read post]
3 Jul 2012, 6:04 pm
., the chief executive of Barclays, was quite a downfall from the heights he had attained while leading the British bank. [read post]
8 Jun 2009, 3:53 am
As talks advance between Barclays and BlackRock over a deal for the U.K. bank's asset management business, a potential rival is reportedly ready to step in. [read post]
3 Jul 2012, 6:04 pm
., the chief executive of Barclays, was quite a downfall from the heights he had attained while leading the British bank. [read post]
21 May 2009, 9:59 pm
Maybe Credit Suisse, Deutsche, BNP, Barclays, Santander? [read post]
1 Feb 2016, 10:15 am
On Friday, January 22, 2016, eleven banks, including Merrill Lynch, RBS, and Barclays, agreed to settle claims brought by the Commonwealth of Virginia in a 2014 action alleging misrepresentations as to the nature, quality, characteristics, and risk profile of RMBS certificates. [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]
13 Jun 2016, 6:49 am
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
28 Apr 2014, 7:28 am
The networked KVM switch and 3G router used to rob a Barclays Bank branch remotely. [read post]
12 Sep 2008, 6:05 pm
Among the suitors reported to be interested in all or parts of Lehman are Bank of America, Nomura Securities, Barclays and HSBC. [read post]
