Search for: "Barclays Bank"
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10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's… [read post]
14 May 2019, 2:37 am
Stephanie Hamon, a former Clifford Chance business development head, had worked closely with the bank's legal panel. [read post]
19 Dec 2019, 7:24 pm
Los Angeles Times – Michael Hiltzik [h/t Barclay Walsh]: “…At any newspaper worth its salt, articles and photos were clipped and placed in cross-referenced envelopes, along with archival copies of every edition. [read post]
30 Oct 2019, 3:00 am
This is known as the Quincecare duty of care, following the 1992 case of Barclays Bank plc v Quincecare Ltd. [read post]
26 May 2015, 8:48 am
The 45% alleged cutback since September 2014 of oil shipments from Venezuela estimated by Barclays Bank would add considerable pressure to the balance of payments, but this action is unconfirmed by independent sources and officials […]Article by Luis R. [read post]
27 Jan 2013, 1:46 pm
The dramatic increase in aggregate fines is the result of a few headline-grabbing penalties against banks, notably those against UBS and Barclays for manipulation of LIBOR and EURIBOR, and against UBS for failing to prevent unauthorised trading by a rogue trader, Kweku Adoboli. [read post]
3 Jun 2012, 12:22 pm
The investors claim Barclays Bank, Standard & Poor's and two management companies were complicit in leaving investors with plummeting securities shortly before the Wall Street collapse. [read post]
2 Feb 2010, 7:44 pm
Overall, banks repurchased about $14.2 billion in loans from holders of mortgage-backed securities in the first nine months of last year, up from $3.6 billion a year earlier, according to Barclays Capital. [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 Aug 2012, 7:13 am
Rounding out the bottom were Barclays and HSBC. [read post]
6 May 2007, 5:24 am
The court agreed that the bank, considering the sale was linked to the takeover approach from Barclays Plc (LSE: BARC; NYSE: BCS), should have sought shareholder approval for the sale. [read post]
16 Jan 2008, 5:15 am
("Merrilly Lynch"), and Barclays Bank PLC ("Barclays Bank") (collectively "the banks") entered into partnerships and transactions that allowed Enron Corporation ("Enron") to take liabilities off of its books temporarily and to book revenue from the transactions when it was actually incurring debt. [read post]
17 Nov 2015, 6:29 pm
There was a lot of cybersecurity talk yesterday and it continues today with a good piece from Philip Stein on cybersecurity for banks and then the weekly podcast from Stewart Baker. [read post]
3 Apr 2012, 1:52 pm
Weerasinghe (Harvard, HLS), the firm’s senior partner, joined Shearman & Sterling in 1977 and has advised Citi and several other banks in his 35-year career, including Bank of America Merrill Lynch, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and UBS. [read post]
15 Sep 2008, 4:15 am
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]
11 Jul 2012, 3:16 am
The repercussions of the LIBOR saga could be several, for both Barclays as well as the other banks involved. [read post]
22 Apr 2007, 8:32 am
As part of the ABN Amro/Barclays deal, ABN Amro has agreed to sell its U.S. bank — Chicago-based LaSalle — to Bank of America for $21 billion. [read post]
12 Jul 2012, 11:21 am
" "CC’s role for Barclays has included advising the bank on its £59.5m settlement with the Financial Services Authority (FSA)... [read post]
10 Sep 2008, 9:05 pm
Several financial institutions, including Merrill Lynch, Credit Suisse First Boston and Barclays Bank, have not yet entered a settlement and remain defendants in the case. [read post]
4 Feb 2010, 5:17 pm
Austrac’s first acceptance of enforceable undertakings was from Barclays Bank PLC and Mega International Commercial Bank Co,. [read post]
