Search for: "BARCLAY'S BANK"
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9 Jan 2013, 6:36 pm
Henning, What the Barclays Settlement Means for Other Banks, New York Times, July 12, 2012), settlement of bid-rigging claims (J.P. [read post]
3 Jan 2013, 12:28 am
Among other features of the Barclays and UBS regulatory settlements that undoubtedly will capture the attention of the other banks is that, as massive as were the settlements that Barclays and UBS entered, both UBS and Barclays were the beneficiaries of credits for their cooperation with regulators. [read post]
20 Dec 2012, 5:50 pm
You will get involved in a panel debate with senior counsel from Amlin, ArcelorMittal, Aviva, Barclays, CIT Aerospace, DMGT, GE Healthcare, Lloyds Banking Group, Pernod Ricard, Royal Bank of Scotland, Siemens, US Bank Global Corporate Trust Services and many more. [read post]
20 Dec 2012, 12:35 am
For example, shortly after Barclays announced its settlements, there was a raft of follow-on litigation filed. [read post]
19 Nov 2012, 1:27 am
Barclays Bank PLC. [read post]
11 Nov 2012, 9:31 am
Barclays Bank Plc. [read post]
2 Nov 2012, 12:48 pm
For Barclays Bank, Halloween wasn't much fun this year. [read post]
31 Oct 2012, 5:38 am
More Investigations: Barclays, already rocked by an interest rate rigging scandal, unveiled new U.S. regulatory investigations into the bank's financial probity on Wednesday and said its profit was hit by charges for mis-selling insurance, Reuters reports. [read post]
31 Oct 2012, 1:14 am
The British bank Barclays faces more legal trouble after disclosing two new investigations by American authorities, clouding already weak third-quarter results. [read post]
30 Oct 2012, 3:30 am
Among the Epsilon customers that still had the 384-bit key in the DNS records of some of their subdomains were: US Bank, Barclays, Capitol One, Scottrade, TD Ameritrade, Walmart, Disney, Marriott, Ritz-Carlton, the American Automobile Association, Walmart, the Home Shopping Network,TiVo and Pizza Hut. [read post]
30 Oct 2012, 3:30 am
Among the Epsilon customers that still had the 384-bit key in the DNS records of some of their subdomains were: US Bank, Barclays, Capitol One, Scottrade, TD Ameritrade, Walmart, Disney, Marriott, Ritz-Carlton, the American Automobile Association, Walmart, the Home Shopping Network,TiVo and Pizza Hut. [read post]
30 Oct 2012, 3:30 am
Among the Epsilon customers that still had the 384-bit key in the DNS records of some of their subdomains were: US Bank, Barclays, Capitol One, Scottrade, TD Ameritrade, Walmart, Disney, Marriott, Ritz-Carlton, the American Automobile Association, Walmart, the Home Shopping Network, TiVo and Pizza Hut. [read post]
19 Oct 2012, 1:34 pm
A scandal erupted earlier this summer when the British Barclays Bank admitted that it had been involved in fraud by rigging those rates so that a number of entities - from local governments to community banks - would have to pay higher rates. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
11 Sep 2012, 5:27 pm
(WFC), JPMorgan (JPM), Royal Bank of Canada's (RY) RBC Capital Markets division, Bank of America Corp's (BAC) Merrill Lynch division (MER), Morgan Stanley (MS), and Barclays PLC (BCS). [read post]
6 Sep 2012, 12:20 pm
., Gallagher represented Bank of America, Merrill Lynch, Barclays and Morgan Stanley. [read post]
6 Sep 2012, 1:53 am
As discussed here, some of the litigation began to emerge over a year ago, but with the Barclays regulatory settlements, there has been a raft of more recent litigation. [read post]
4 Sep 2012, 1:34 am
Inevitably, litigation has followed; indeed, it had begun to accumulate well before the Barclays settlements were announced. [read post]
3 Sep 2012, 10:41 pm
Fin D&O policy fraudulent misreps by signator voids policy and is imputed to all other insureds. http://www.bankruptcylitigationblog.com/uploads/file/UNENCUMBERED-DC-SD-OH-GRAHAM-9-16-11.pdf … B-OH asks-w/out deciding-whether order granting an unopposed motion for relief from stay is ever binding on a ch 7 ttee http://www.bankruptcylitigationblog.com/uploads/file/AMERIGRAPH-BK-SD-OH-PRESTON-9-14-11.pdf … B-MS: Bec 1st bank had valid security int. in cash tsfed… [read post]
2 Sep 2012, 9:15 am
Citigroup: $2.5 trillion ($2,500,000,000,000) Morgan Stanley: $2.04 trillion ($2,040,000,000,000) Merrill Lynch: $1.949 trillion ($1,949,000,000,000) Bank of America: $1.344 trillion ($1,344,000,000,000) Barclays PLC (United Kingdom): $868 billion ($868,000,000,000) Bear Sterns: $853 billion ($853,000,000,000) Goldman Sachs: $814 billion ($814,000,000,000) Royal Bank of Scotland (UK): $541 billion ($541,000,000,000) JP Morgan Chase: $391 billion ($391,000,000,000) … [read post]
