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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]
18 Nov 2015, 5:55 am
These structured products are issued by Barclays (NYSE:BCS), Morgan Stanley (NYSE:MS), Deutsche Bank (NYSE:DB), UBS (NYSE:UBS), Citigroup (NYSE:C), Bank of America Merrill Lynch (NYSE:BAC), JPMorgan Chase (NYSE:JPM), Credit Suisse (NYSE:CS), and BNP Paribas among others firms. [read post]
8 Dec 2016, 1:08 am
Ashurst and Simmons among firms chosen to work with bank on new ideas [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]
15 Sep 2008, 7:16 pm
Today, Lehman Brothers Holding Inc. filed for bankruptcy after takeover talks with Barclays Plc and Bank of America failed this weekend. [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]
18 Jul 2011, 7:47 am
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
3 Jul 2012, 6:00 pm
Ahead of a British parliamentary hearing, executives said they thought they had implicit approval from regulators to manipulate interest rates. [read post]
3 Jul 2012, 6:00 pm
Ahead of a British parliamentary hearing, executives said they thought they had implicit approval from regulators to manipulate interest rates. [read post]
3 Jul 2012, 6:00 pm
Ahead of a British parliamentary hearing, executives said they thought they had implicit approval from regulators to manipulate interest rates. [read post]
3 Jul 2012, 6:00 pm
Ahead of a British parliamentary hearing, executives said they thought they had implicit approval from regulators to manipulate interest rates. [read post]
18 Aug 2010, 6:27 pm
Many of the recent corporate settlements with the government have focused on violations of the Foreign Corrupt Practices Act. [read post]
3 Jul 2012, 6:00 pm
Ahead of a British parliamentary hearing, executives said they thought they had implicit approval from regulators to manipulate interest rates. [read post]
3 Jul 2012, 6:00 pm
Ahead of a British parliamentary hearing, executives said they thought they had implicit approval from regulators to manipulate interest rates. [read post]
16 Mar 2017, 8:57 am
Recently the company entered into a loan agreement with Barclays Bank PLC for $140 million. [read post]
14 Nov 2011, 4:55 pm
Multibillion-dollar deals have been more common for the bank since it stepped up its aggression beginning in 2008. [read post]
21 Apr 2017, 4:26 am
Bank asks ex-partners to repay loans taken out for capital contributions by end of month [read post]
11 Jul 2012, 10:01 am
It looks like the antitrust class action headache has only just begun for the global banking giants whose daily reports on short-term borrowing rates serve as a benchmark for interest rates on... [[ This is a content summary only. [read post]
23 Apr 2011, 4:42 pm
Bancorp, Capital One, Barclay’s Bank, Kroger, Best Buy Co., TiVo Inc., and Walgreens, reported in the last week of March that a hacker gained access to databases containing millions of customers’ names and possibly their email addresses. [read post]
23 Apr 2011, 4:42 pm
Bancorp, Capital One, Barclay's Bank, Kroger, Best Buy Co., TiVo Inc., and Walgreens, reported in the last week of March that a hacker gained access to databases containing millions of customers' names and possibly their email addresses. [read post]