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7 Aug 2012, 6:57 am
Regarding the settlement between the FSA and Barclays Bank in relation to misuse of the LIBOR system, the Lord Advocate instructed that the existing enquiry be extended to assess the FSA investigation in relation to other banks, particularly any based in Scotland. [read post]
2 Aug 2012, 2:22 pm
” Said to be a multi-trillion dollar scandal, to-date we’ve seen a CEO resign and a fine levied against just one bank, Barclays, for a little under half a billion. [read post]
2 Aug 2012, 2:22 pm
” Said to be a multi-trillion dollar scandal, to-date we’ve seen a CEO resign and a fine levied against just one bank, Barclays, for a little under half a billion. [read post]
27 Jul 2012, 1:34 am
The problems continue to mount at Barclays, as the British bank disclosed that it was facing lawsuits related to the rate-rigging scandal and that regulators were investigating the company's financial director on a different matter. [read post]
26 Jul 2012, 12:34 pm
Most recently, he also oversaw the $160 million penalty agreement with Barclays Bank PLC in the London InterBank Offered Rate scandal. [read post]
26 Jul 2012, 4:50 am
That was Timothy Geithner's explanation today as to why he didn't notify the DOJ when he learned of Barclay's LIBOR fraud. [read post]
25 Jul 2012, 11:06 am
That was Timothy Geithner's explanation today as to why he didn't notify the DOJ when he learned of Barclay's LIBOR fraud. [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]
25 Jul 2012, 5:13 am
Barclays said on Wednesday that one of its directors, Alison Carnwath, had resigned from the beleaguered bank, citing undisclosed "personal reasons. [read post]
24 Jul 2012, 1:29 pm
While Stanford Group was a SIPC member, Stanford International Bank in Antigua was not. [read post]
24 Jul 2012, 11:49 am
While Barclay’s was the first bank to settle, it won’t be the last. [read post]
24 Jul 2012, 9:11 am
The financial effect of Rangers' punishment will be severe, not only for Rangers but for other clubs who rely on the gate receipts from Rangers' huge support as well as the league itself (the Brand Finance Football Report 2012 ranked the Clydesdale Bank Premier League as 16th in Europe, just below Romania and around 3% of the value of the Barclays Premier League). [read post]
24 Jul 2012, 7:29 am
BARCLAYS BANK PLC, ET AL. [read post]
23 Jul 2012, 2:18 am
Michael Rake, deputy chairman of Barclays, has ruled himself out as the next chairman, raising new questions about the future leadership of the British bank. [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]
21 Jul 2012, 4:33 pm
Soft-Dollar Credits Not Entitled To SIPA Coverage, Bankruptcy Court Rules, Bloomberg/BNA, July 12, 2012 More Blog Posts: 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 Goldman Sachs Execution and Clearing Must Pay $20.5M Arbitration Award in Bayou Ponzi Scam, Upholds 2nd Circuit, Institutional Investor Securities Blog, July 14,… [read post]
20 Jul 2012, 1:34 pm
Edwards More Blog Posts: Securities Fraud Lawsuit Seeks to Recover $49M From 96 Independent Broker-Dealers Liable Over Sales of Tenant-In-Common Exchanges, Stockbroker Fraud Blog, December 15, 2010 SEC to Push for Money Market Mutual Fund Reform Provisions Despite Opposition, Stockbroker Fraud Blog, July 6, 2012 Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor… [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
20 Jul 2012, 11:16 am
We referred to an action filed by the Hawaii Attorney General against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming the banks sell worthless payment protection plans to consumers. [read post]
