Search for: "BARCLAY'S BANK"
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16 Aug 2018, 5:48 pm
The two companies contend that Barclays supposed relationship with Elkhorn was key in their decision to invest in the company. [read post]
27 Dec 2016, 12:28 pm
The DOJ accuses Barclays Bank and various affiliates of engaging in a “fraudulent scheme to sell tens of billions of dollars of residential mortgage-backed securities” that turned out to be worth much less because many of the underlying mortgages were bad loans. [read post]
20 Jun 2017, 5:24 am
Bank and four individuals charged over capital raising arrangements with Qatari investors at height of financial crisis [read post]
29 Mar 2019, 7:34 am
ISDA Agreements typically cover all over-the-counter derivatives transactions between a bank and its counterparty. [read post]
9 Jul 2012, 10:06 pm
To date, only Barclays has paid regulatory fines, but many other banks, perhaps dozens of banks are likely to become involved. [read post]
10 Apr 2013, 12:21 pm
UBS AG agreed to pay $1.5 billion, and Barclays agreed to pay $453 million. [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB)… [read post]
9 Sep 2008, 11:04 am
First, the Fifth Circuit revived Texas state-court suits aimed at the estate of the late Enron founder Ken Lay, other company leaders and more than a dozen financial institutions, including Bank of America, Credit Suisse, Barclays and Citigroup. [read post]
15 Jul 2011, 3:06 am
Court of Appeal (Civil Division) The Chief Land Registrar v Silkstone & Ors [2011] EWCA Civ 801 (14 July 2011) TE v Secretary of State for the Home Department [2011] EWCA Civ 811 (14 July 2011) Barclays Bank Trust Company Ltd v Revenue and Customs [2011] EWCA Civ 810 (14 July 2011) FM v Secretary of State for the Home Department (Rev 1) [2011] EWCA Civ 807 (14 July 2011) Hussain & Ors, R (on the application of) v Secretary of State for the Health Department & Anor… [read post]
20 Dec 2017, 9:52 am
Mr Barclay plans to update Ms Morgan on HM Treasury’s timetable for the legislation in 2018. [read post]
15 Feb 2013, 9:00 am
Coreth is arguing that Barclays assumed the obligations under his employment contract with Lehman Brothers when Barclays purchased Lehman Brothers in September of 2008. [read post]
15 Sep 2008, 4:15 am
Banks Falter; Markets Shaken.According to the Wall Street Journal, the lack of a backstop scared off Bank of America and Barclays PLC: Ultimatum by Paulson Sparked Frantic End. [read post]
23 Feb 2009, 6:31 pm
Barclays, the British bank, signed a contract in 2007 on terms substantially similar to the Citi-Mets deal. [read post]
26 Apr 2022, 8:25 am
Damages were sought by the claimant for breach of an implied duty owed by the bank to its customers, as explained in Barclays Bank plc v Quincecare Ltd [1992] 4 All E.R. 363. [read post]
30 Sep 2022, 3:34 am
Barclays announced the over-issue back in March. [read post]
13 Apr 2009, 3:04 am
Barclay National Bank Ltd. [read post]
6 Jul 2012, 9:58 am
The former CEO of Barclays, Bob Diamond, gave evidence to the Treasury Select Committee on Wednesday about the £290m fines levied at Barclays following an investigation into the submission of interbank rates and the subsequent Libor revelations. [read post]
24 Nov 2015, 9:30 pm
Some economists have argued that the structure of London fix made it easy for banks to profit like the Barclays trader did. [read post]
25 Jul 2012, 10:25 am
” Barclay Trader: “It draws, um, unwanted attention on ourselves. [read post]
25 Jul 2012, 10:25 am
” Barclay Trader: “It draws, um, unwanted attention on ourselves. [read post]