Search for: "BARCLAY'S BANK"
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3 Mar 2015, 8:18 am
Urquidi went to work at Barclays, the bank eliminated its business in the market where their clients were located, and, according to their attorney, the advisers could no longer service many of their clients, obliging them to leave the firm to seek out other employment. [read post]
2 Mar 2015, 2:30 am
Barclays Bank plc (C-375/13), which was published after the Court of Cassation referred its questions to the CJEU, it is likely that the matter will be viewed as an ‘acte éclairé’, since the CJEU rules that the court of the place where pure economic loss occurred as a direct consequence of misleading information in a prospectus, can establish jurisdiction on the basis of Article 5(3) Brussels I Regulation. [read post]
24 Feb 2015, 5:30 pm
Prior to joining the Fund in 2011, she served as Director of International Derivatives Sales at Bank of America and has held important roles with Lehman Brothers/Barclays Capital and JPMorgan. [read post]
8 Feb 2015, 9:43 pm
Barclays, Rivista di diritto internazionale privato e processuale (2014), 1095). [read post]
2 Feb 2015, 4:30 am
As discussed here, in October 2014 (that is, even before the more recent developments in the case), Barclays notified the court that it had reached an agreement with the plaintiffs in the consolidated Libor antitrust litigation to pay $19.975 million to settle the claims against the bank. [read post]
31 Jan 2015, 1:20 pm
After the value of the certificate had been wiped out completely, the investor brought a claim against Barclays before an Austrian court, alleging that Barclays’ prospectus would not have given correct information regarding the way in which the money was to be invested. [read post]
16 Jan 2015, 6:16 am
FINRA fines are as follows: Barclays Capital Inc. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
1 Dec 2014, 10:00 am
Barclays is making history as the first bank in the UK to offer 24-hour face-to-face banking service to customers through their smartphones. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
11 Nov 2014, 3:55 am
The borrowers’ home was already subject to an existing first legal charge in favour of Barclays Bank plc in the sum of £1.5m, and it was therefore a condition of AIB’s mortgage offer that Barclays’ charge was to be redeemed on or before the mortgage advance and that AIB would be granted the first legal charge over the property. [read post]
10 Nov 2014, 11:52 am
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
5 Nov 2014, 2:16 am
They had agreed to lend Mr and Mrs Sondhi £3.3m secured by a legal charge over their home on the condition that the existing legal charge in favour of Barclays Bank plc was redeemed on or before the completion of the appellant’s mortgage advance. [read post]
3 Nov 2014, 6:03 am
[National Law Journal] * Big banks are putting aside big money for legal costs: Citi squirreled away an extra $600 million, RBS is ready to hand over $600 million, and Barclays has $800 million on tap. [read post]
27 Oct 2014, 7:00 am
: 3-16177Case filed: September 29, 2014Qualifying Judgment/Order: September 29, 2014 10/23/2014 01/21/2015 2014-115 In the Matter of Barclays Capital Inc.Administrative Proceeding File No. [read post]
22 Oct 2014, 4:23 am
The plaintiffs allege that by underreporting the bank’s interest rates, the bank misrepresented the bank’s financial condition. [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]
10 Oct 2014, 9:20 am
The probable charges center around allegations 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]
8 Oct 2014, 1:13 pm
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
8 Sep 2014, 3:24 am
The Bank of America’s recent $17 billion settlement with the U.S. [read post]
