Search for: "BARCLAY'S BANK"
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7 Sep 2014, 11:00 am
Barclay Center — the home of the NBA’s Brooklyn Nets — was funded through EB-5 investment. [read post]
31 Aug 2014, 2:26 pm
In The Co-Operative Bank Plc v Philips [2014] EWHC 2862 (Ch), Mr Philips was the owner of two residential premises both of which were the subject of mortgages in favour of Barclays Bank. [read post]
18 Aug 2014, 9:15 pm
The regulatory agency has selected Deutsche Bank and Barclays for extra scrutiny partly because the records it has collected so far from more than a dozen banks under its supervision point to the greatest potential problems at those two banks, the people said. [read post]
14 Aug 2014, 5:00 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
4 Aug 2014, 4:13 am
As discussed in an August 1, 2014 Bloomberg article (here), late last week a client of Barclays sued the company alleging that the bank gave high-frequency traders unfair advantages in its operation of the dark pool. [read post]
1 Aug 2014, 5:00 am
” In his complaint, a copy of which can be found here, the Attorney General alleges that contrary to reassurances the bank provided its clients that it had created special safeguards to protect them from “predatory” high-frequency traders, the bank instead operated its dark pool “to favor high-frequency traders. [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]
28 Jul 2014, 3:58 pm
First, the IRS should audit the hedge funds that used Deutsche Bank or Barclays basket option products, disallow any characterization of profits from trades lasting less than 12 months as long-term capital gains, and collect from those hedge funds any unpaid taxes. [read post]
24 Jul 2014, 10:05 pm
IBM, which knows a lot more about the enterprise them Apple, will develop over 100 industry-specific applications for the iPhone and iPad, and IBM's more than 100,000 consultants and software developers will work with their corporate customers — companies such as Nestle, FedEx, Deutsche Bank, Johnson Controls, Luxottica, American Airlines, Barclay’s, Cisco Systems and GE — to encourage iPhone and iPad use. [read post]
21 Jul 2014, 8:02 pm
” The report outlines how Deutsche Bank AG and Barclays Bank PLC, over the course of more than a decade, sold financial products known as basket options to more than a dozen hedge funds. [read post]
18 Jul 2014, 12:16 pm
Most student loans have a 10-year repayment plan, Howes said, but debt owed by older Americans hasn’t been paid on that traditional schedule…The age data used in the Barclays report came from a Federal Reserve Bank of New York report. [read post]
16 Jul 2014, 5:06 am
Further, the Circuit Court ordered that [she] pay restitution to the following financial institutions: $1,370.32 to Applied Bank; $1,114.98 to Barclay Card UC; $1,232.00 to Zenith Acquisition Corporation; $3,753.00 to Chase Card Services; $630.44 to HSBC Card Services; and $2,842.00 to SST/Columbus Bank and Trust. [read post]
14 Jul 2014, 7:00 am
Banks Establish Mediation CentreallAfricaJuly 12, 2014 "Barclays, Equity, Family, Gulf and Housing Finance are the first lenders to sign up in the pilot project of the mediation centre. [read post]
9 Jul 2014, 1:19 pm
& C.R. 221 ; Barclays Bank Plc. v. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
19 Jun 2014, 8:42 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
26 May 2014, 2:49 am
From the lost archive of unpublished Mouse Print* stories… To appeal to 20- and 30-somethings, Barclays Bank introduced a new credit card in 2012 called the Barclaycard Ring. [read post]
1 May 2014, 6:40 am
(Award includes a long breakdown of interest.) 11-00469 Deutsche Bank Securities, Inc. [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]
28 Apr 2014, 4:08 am
As noted here, Barclays was among the many banks named as a defendant in the recently filed high frequency trading securities class action lawsuit. [read post]
