Search for: "Diamond Bank"
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13 Jul 2012, 1:00 am
Ultimately the bank was forced to recognize extensive losses. [read post]
12 Jul 2012, 6:45 am
Weed In CLS Bank International v. [read post]
10 Jul 2012, 1:41 pm
Diamond testified that many of the large banks had been manipulating LIBOR rates since the beginning of the financial crisis. [read post]
10 Jul 2012, 7:51 am
Bob Diamond, the first CEO to go for this crisis (he's from Barclays), just forewent as much as $31 million in deferred bonuses. [read post]
10 Jul 2012, 7:48 am
In notes taken by Mr Diamond, then the head of the investment-banking division of Barclays, of a call with Paul Tucker, then a senior official at the BoE, Mr Diamond recorded what was interpreted by some in the bank as a nudge and a wink from the central bank to fudge the numbers (see article). [read post]
9 Jul 2012, 1:11 pm
CLS Bank, spooked over its own infringement, filed a DJ. [read post]
7 Jul 2012, 9:23 pm
It is hardly surprising that many question the fairness of sending a young person to prison for looting a £3.50 bottle of water when we cannot manage to prosecute very much more serious corporate and banking fraud. [read post]
6 Jul 2012, 9:58 am
Diamond apologised but stated that he had no knowledge of Libor rigging at the bank, that only 14 traders were responsible and he felt no personal culpability for what had happened, and that he did not intend to give up his £22m payoff. [read post]
6 Jul 2012, 12:12 am
and the resignation of Bob Diamond. [read post]
5 Jul 2012, 7:45 am
Diamond grew up in Concord, Massachusetts, as one of nine children. [read post]
4 Jul 2012, 9:29 am
Diamond Jr., who resigned as chief executive of Barclays on Tuesday, testified in London that the bank had raised concerns many times with American and British authorities about the process of setting Libor, a measure of how much banks charge each other for loans. [read post]
3 Jul 2012, 6:04 pm
Diamond Jr. from his post as chief executive of Barclays was quite a downfall from the heights he had attained while leading the British bank. [read post]
3 Jul 2012, 6:04 pm
Diamond Jr., the chief executive of Barclays, was quite a downfall from the heights he had attained while leading the British bank. [read post]
3 Jul 2012, 6:04 pm
Diamond Jr., the chief executive of Barclays, was quite a downfall from the heights he had attained while leading the British bank. [read post]
3 Jul 2012, 6:04 pm
Diamond Jr., the chief executive of Barclays, was quite a downfall from the heights he had attained while leading the British bank. [read post]
3 Jul 2012, 10:17 am
Although Diamond no longer heads the bank, he is expected to face continued scrutiny as he testifies Wednesday before a British parliamentary committee. [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]
2 Jul 2012, 1:12 pm
UPDATE: Diamond has resigned. [read post]
29 Jun 2012, 10:11 am
The limited liability company (LLC) entered into a loan agreement in Pennsylvania with Appellee, a regional state bank with offices only in Pennsylvania. [read post]
17 Jun 2012, 7:12 pm
It supplies the fact pattern of a securities fraudster who conceivably could have concealed Ponzi scheme proceeds by utilizing offshore jurisdictions, a foreign bank account and portable valuable commodities like diamonds. [read post]
