Search for: "Barclays Bank"
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28 Feb 2018, 5:10 pm
OTC plaintiffs have so far asked Judge Buchwald to approve class settlements totaling $490 million with Barclays, Citibank, and Deutsche Bank. [read post]
22 Jun 2011, 1:56 pm
Barclay’s Capital Real Estate, Inc. d/b/a HomEq filed a motion for relief from the automatic stay. [read post]
17 Jul 2012, 11:32 am
In Congressional testimony, the chairman of the Federal Reserve and the head of the Commodity Futures Trading Commission expressed concern that big banks manipulated certain interest rates for their own gain. [read post]
13 Aug 2012, 8:08 am
The settlement, the largest in the CFTC’s history, is a stark contrast to the agency’s stature three years ago, when, according to sources, some banks dismissed its investigation while Barclays questioned its authority to examine a British bank. [read post]
13 Aug 2012, 8:08 am
The settlement, the largest in the CFTC’s history, is a stark contrast to the agency’s stature three years ago, when, according to sources, some banks dismissed its investigation while Barclays questioned its authority to examine a British bank. [read post]
18 Sep 2009, 7:27 am
Speaking at the Barclays Capital Global Financial Services Conference on Sept. 15, Citigroup CEO Vikram Pandit for the first time announced publicly that he anticipates the bank to divest its entire 49% stake in Morgan Stanley Smith Barney LLC. [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]
13 Apr 2012, 10:59 am
According to Attorney General Louie’s press release, the defendants in the suit are Bank of America, Barclays, Capital One, Chase, Citi, Discover, HSBC, and their subsidiaries. [read post]
27 Jul 2011, 10:59 am
Barclay v. [read post]
13 Jul 2012, 8:25 am
A prescient warning that big banks could manipulate interest rates. | Inside a massive e-mail security breach. | When this ship hits port, the journey has just begun for its cargo of new cars. [read post]
17 May 2015, 6:45 am
., that the United States Department of Justice (“DOJ”) has settled its pending currency market rigging case with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS. [read post]
23 Jul 2012, 12:14 am
The Department of Justice ‘s release also cited Barclays’s “extraordinary cooperation,” noting that Barclays had made timely, voluntary and complete disclosure of its misconduct,” and adding that Barclays was “the first bank to cooperate in a meani [read post]
25 Apr 2014, 6:17 am
They include the six largest UK retail lending groups: Barclays, HSBC Bank, Lloyds Banking Group, Royal Bank of Scotland Group, Santander UK and Virgin Money. [read post]
17 Aug 2012, 1:54 am
The Economist article notes that “if there is a hesitation” it is because, notwithstanding Barclays’s massive regulatory settlements “a case will not be easy to make. [read post]
29 Mar 2007, 4:57 am
The move would effectively block the United States group from making a counterbid for the Dutch bank. [read post]
18 Feb 2014, 7:16 am
Fed to release 'tough' capital rules for foreign banks, ReutersBanks can work with licensed marijuana stores with 'reduced fear' or criminal prosecution, ReutersInternationalU.K. government sued for $4 billion over sanctions, ReutersThree ex-Barclays bankers charged by UK fraud agency over Libor, Reuters [read post]
25 Oct 2013, 7:00 am
CanadaHarper government's latest Senate reform plan 'unconstitutional': Quebec court, Montreal GazetteMan wrongly deported to Libya ordered to pay $6,800 in costs to return to Canada, The National PostExperts predict conservatives will focus on tough-on-crime agenda again this fall, Vancouver SunUnited StatesBusiness groups urge government to settle lawsuit opposing airline merger, ReutersJPMorgan may face federal sanctions over Madoff ties, ReutersInternationalICC judges rule Kenyan deputy… [read post]
7 Oct 2009, 12:14 pm
, by Barclay Bank's General Counsel Mark Harding, you should do so. [read post]
28 Aug 2010, 12:50 am
Reliance was placed on the English first instance decision of Davidson v Barclays Bank ([1940] 1 All ER 316) in which it was held that the principles of qualified privilege were not engaged in respect of a communication of a notice of dishonour. [read post]
16 Sep 2010, 8:02 am
Jeremy Scahill writing yesterday in The Nation: Over the past several years, entities closely linked to the private security firm Blackwater have provided intelligence, training and security services to US and foreign governments as well as several multinational corporations, including Monsanto, Chevron, the Walt Disney Company, Royal Caribbean Cruise Lines and banking giants Deutsche Bank and Barclays, according to documents obtained by The Nation. ...... [read post]
