Search for: "BARCLAY'S BANK"
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31 Aug 2012, 11:00 am
Barclays moved to restore its reputation by overhauling its culture. [read post]
31 Aug 2012, 9:46 am
” Barclays bank has suffered another blow as it was revealed that the SFO are to investigate payments the bank made to investor Qatar Holding LLC. [read post]
31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
30 Aug 2012, 1:43 pm
With the ascension of Antony Jenkins as Barclays' new chief executive, attention will inevitably fall to the part of the British bank that has grown the fastest in recent years: its investment bank. [read post]
30 Aug 2012, 3:34 am
Signaling a return to its British banking roots, Barclays has appointed an insider, Antony Jenkins, as chief executive, as the bank aims to restore its reputation after a rate-manipulation scandal. [read post]
20 Aug 2012, 7:13 am
Rounding out the bottom were Barclays and HSBC. [read post]
20 Aug 2012, 2:53 am
Information obtained under the Freedom of Information Act, by Times Higher Education Magazine, shows that the number of private provider courses approved without quality checks increased by 77% from 228 in the 2010/11 academic year to 403 in 2011/12 academic year.One company, London College UCK, was awarded 98 courses in just one day, while another provider, Cavendish College, was approved for 22 courses just weeks before being forced to close due to UK Border Agency regulations.Libor emails… [read post]
17 Aug 2012, 4:00 pm
.'s assertions about the bank's relationship with regulators and raises questions about the culture and top leadership at the bank. [read post]
17 Aug 2012, 12:25 pm
The SEC and the banking agencies proposed regulations implementing Section 956 in April of 2011. [read post]
17 Aug 2012, 7:46 am
Barclays was fined $298 million. [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]
16 Aug 2012, 7:30 pm
’s Clients Money Still Missing, Stockbroker Fraud Blog, December 10, 2011 MF Global Shortfall May Be More than $1.2B, Says Trustee, Stockbroker Fraud Blog, November 26, 2011 Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 [read post]
16 Aug 2012, 12:57 pm
Seven Banks Subpoenaed in LIBOR ProbeJPMorgan Chase, Barclays, and five other large banks have been subpoenaed by New York and Connecticut as part of an investigation into manipulation of the LIBOR benchmark rate, according to a source familiar with the matter. [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]
13 Aug 2012, 6:28 am
Zoe Tillman reports on how a growing number of firms are joining the fray in light of news this summer that at least one bank, Barclays Bank PLC, admitted to misconduct. [read post]
10 Aug 2012, 3:13 pm
A couple of months ago, Barclays Bank PLC (BCS) consented to pay $360 million to settle charges made by the Commodity Futures Trading Commission and the US Justice Department that it engaged in the manipulation of its LIBOR submissions. [read post]
9 Aug 2012, 11:24 am
By selecting David Walker, a former top official at the Bank of England, Barclays is seeking to draw a line under the interest rate manipulation scandal, which has raised questions about the governance and the culture at the British bank. [read post]
9 Aug 2012, 11:24 am
By selecting David Walker, a former top official at the Bank of England, Barclays is seeking to draw a line under the interest rate manipulation scandal, which has raised questions about the governance and the culture at the British bank. [read post]
9 Aug 2012, 8:53 am
Since January 2009, the Justice Department, Treasury and other government entities have brought charges against five foreign banks — the British banks Lloyds and Barclays; the Dutch banks Credit Suisse and ABN Amro, now the Royal Bank of Scotland; and ING Bank of Amsterdam. [read post]
