Search for: "Barclays Plc"
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17 Aug 2010, 11:40 am
The latest: This morning, District Judge Emmet Sullivan threw some cold water on the proposed $298 million settlement between Barclays Bank PLC and U.S. and New York prosecutors. [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]
29 Jul 2010, 2:00 am
Court of Appeal (Civil Division) Seldon v Clarkson Wright & Jakes (A Partnership) [2010] EWCA Civ 899 (28 July 2010) High Court (Queen’s Bench Division) Kang v Eau [2010] EWHC 1837 (QB) (27 July 2010) Sternlight v Barclays Bank Plc [2010] EWHC 1865 (QB) (22 July 2010) Black Horse Ltd v Speak & Anor [2010] EWHC 1866 (QB) (21 July 2010) High Court (Family Division) Butt v Butt [2010] EWHC 1989 (Fam) (27 July 2010) Source: www.bailii.org [read post]
23 Jul 2010, 3:09 am
Court of Appeal (Civil Division) Messih v McMillan Williams & Ors [2010] EWCA Civ 844 (22 July 2010) Hajigeorgiu v Vasiliou [2010] EWCA Civ 820 (22 July 2010) High Court (Commercial Court) Kneale v Barclays Bank Plc (t/a Barclaycard) [2010] EWHC 1900 (Comm) (23 July 2010) High Court (Queen’s Bench Division) Knott v Leading [2010] EWHC 1827 (QB) (22 July 2010) Source: www.bailii.org [read post]
25 Jun 2010, 11:26 am
., Royal Bank of Scotland Group Plc, and Barclays Plc have been charging fees on some structured notes that equal or exceed the securities’ highest possible yield. [read post]
22 Jun 2010, 11:25 am
The companies filed an amicus brief in the legal case between financial website theflyonthewall.com and Barclays Plc, claiming that Internet chatter cannot be contained and that restricting the spread of news content could hurt the public. [read post]
11 Jun 2010, 7:31 am
Court of Appeal (Civil Division) Geldof Metaalconstructie NV v Simon Carves Ltd [2010] EWCA Civ 667 (11 June 2010) High Court (Administrative Court) The Judicial Authority of the Court of First Instance, Hasselt, Belgium v Bartlett [2010] EWHC 1390 (Admin) (11 June 2010) Mullally, R (on the application of) v HMP Lindholme [2010] EWHC 1356 (Admin) (11 June 2010) High Court (Chancery Division) Dore & Ors v Leicestershire County Council & Anor [2010] EWHC 1387 (Ch) (11 June 2010) Global Coal… [read post]
31 May 2010, 11:12 pm
Dear Readers: In case you haven't heard Barclays Bank PLC announced today that it is selling HomEq it's loan servicing arm to Ocwen Loan Servicing. [read post]
21 May 2010, 3:25 am
Court of Appeal (Civil Division) L’Oreal SA & Ors v Bellure NV & Ors [2010] EWCA Civ 535 (21 May 2010) Re W (Children) [2010] EWCA Civ 537 (20 May 2010) Groveholt Ltd v Hughes & Anor [2010] EWCA Civ 538 (20 May 2010) MJ (Angola) v Secretary of State for the Home Department [2010] EWCA Civ 557 (20 May 2010) Condron, R (on the application of) v Merthyr Tydfil County Borough Council & Ors [2010] EWCA Civ 534 (20 May 2010) Nessa v London Borough of Tower Hamlets [2010] EWCA Civ 559… [read post]
18 May 2010, 3:20 pm
JPMorgan and other banks, including Morgan Stanley and Barclays Plc, have sold $656 million of reverse convertibles in the U.S. in the last month alone, according to the article. [read post]
5 May 2010, 7:41 am
.; and Barclays PLC. [read post]
14 Apr 2010, 2:17 pm
District Judge Denise Cote, who last month issued an injunction requiring it to wait two or more hours before publishing research from Bank of America Corp’s Merrill Lynch unit, Barclays Plc and Morgan Stanley. [read post]
6 Apr 2010, 9:11 am
Matthew Brady, head of wealth advisory services for the Americas at the wealth management division of Barclays Bank PLC Carol Kroch, managing director of charitable trusts and head of... [read post]
18 Mar 2010, 7:15 pm
Ruling in favor of Bank of America Corp’s Merrill Lynch unit, Barclays Plc and Morgan Stanley, U.S. [read post]
12 Mar 2010, 9:00 am
Paterson, Brooklyn Borough President Marty Markowitz, Forest City Ratner Companies Chairman and CEO Bruce Ratner, Barclays PLC President Robert E. [read post]
4 Feb 2010, 5:17 pm
Austrac’s first acceptance of enforceable undertakings was from Barclays Bank PLC and Mega International Commercial Bank Co,. [read post]
17 Jan 2010, 9:29 pm
’s $60 million securities fraud claims against Barclays Capital Inc. and Barclays Bank PLC. [read post]
10 Jan 2010, 10:22 pm
Barclays Bank, PLC, No. 08-11038 (5th Cir. 1/11/10) (pdf). [read post]
10 Dec 2009, 1:40 am
Just when it appeared that the din surrounding offshore derivative instruments (ODIs) and participatory notes (PNs) had subsided, the significance of regulating these instruments has resurfaced in an order passed by SEBI yesterday in the case of Barclays Bank PLC, a foreign institutional investor (FII) registered with SEBI. [read post]
3 Dec 2009, 1:32 pm
But the company was able to pick up business from acquirers such as Barclays PLC and Nomura Holdings Inc., Chief Executive Thomas Glocer said last month. [read post]
