Search for: "Barclays Bank"
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10 Aug 2007, 4:55 am
The drop reflected investor concerns that bidders for ABN Amro, currently the target of a takeover battle between Barclays and a group comprising Royal Bank of Scotland Group, Banco Santander and Fortis, [...] [read post]
22 Nov 2004, 1:30 pm
[JURIST] In Monday's corporations and securities law news, Nevada Power Company has filed a federal lawsuit against several investment banking firms, including Citigroup, JP Morgan Securities and Barclays Bank, claiming they conspired with Enron Corp. to manipulate power markets. [read post]
14 Sep 2007, 5:16 am
Barclays shareholders approved the company’s 61 billion euro ($84.7 billion) bid for Dutch bank ABN Amro on Friday, but the move may have been largely symbolic. [read post]
10 Oct 2014, 11:46 am
Tannous Our colleagues at Antitrust Law Source posted an interesting update about probable charges alleging that traders at approximately a dozen global banks – including Deutsche Bank, JPMorgan Chase, Barclays, and USB – fixed the foreign exchange market, or “forex,” market. [read post]
3 Jul 2012, 12:35 am
Diamond Jr. resigned on Tuesday less than a week after the British bank agreed to pay $450 million to settle accusations that it had tried to manipulate key interest rates to benefit its own bottom line. [read post]
6 Jun 2016, 8:57 am
On May 26, 2016, the FDIC reached a $190 million settlement of RMBS claims against eight financial institutions, including Barclays Capital Inc.; Deutsche Bank Securities Inc.; Goldman, Sachs & Co; RBS Securities Inc.; and UBS Securities LLC. [read post]
29 May 2024, 2:21 am
The firms that have been designated as relevant current account providers are Barclays Bank UK plc, the NatWest Group, Lloyds Banking Group, Santander UK plc, HSBC UK Bank plc, Nationwide Building Society, TSB Bank plc, Clydesdale Bank plc, The Co-operative Bank plc, Northern Bank Limited, Bank of Ireland (UK) plc, and AIB Group (UK) plc. [read post]
15 Jun 2016, 9:06 am
Our client contacted us after being sued by Hayt, Hayt & Landau, P.L. who represented Barclays Bank Delaware. [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]
27 Apr 2012, 7:21 am
The British banking giant pledged on Friday to reduce executive pay and apologized for not communicating enough with its shareholders. [read post]
13 Jul 2012, 10:27 am
To name a few, we had: robo-signing foreclosure practices that made a mockery of our justice system, JPMorgan’s staggering trading losses incurred while it’s CEO was simultaneously arguing against increased bank regulation with the Volcker Rule, Barclays (and many other large banks) manipulation of Libor rates that directly harmed consumers, and the first hints of a scandal involving JPMorgan’s manipulation of energy markets in the US. [read post]
17 Aug 2012, 4:00 pm
.'s assertions about the bank's relationship with regulators and raises questions about the culture and top leadership at the bank. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc.,… [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
14 May 2010, 9:43 am
Brown against a team of top-producing brokers who left the firm for Barclays Wealth Management has been settled. [read post]
26 Mar 2007, 12:12 pm
For instance, on Monday Merrill Lynch’s Guy Moszkowski released a note examining the possibility that Citigroup might step into the negotiations between Barclays and ABN Amro. [read post]
21 Jun 2011, 7:29 am
Banks such as Barclays, Morgan Stanley and Bank of America sued the Theflyonthewall.com, claiming that the financial news website had misappropriated the firms’ research; the banks contended that publishing rating changes was on par with stealing intellectual property, according to Dow Jones. [read post]
17 Apr 2012, 1:16 pm
The Hawaii attorney general recently initiated litigation against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming they sell worthless payment protection plans to consumers in Hawaii. [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
20 May 2009, 5:04 am
“Anthony Webster, 23, acted as the ‘inside man’ in a scam which saw more than £615,000 in total stolen from wealthy clients of Barclays, a court heard. [read post]
