Search for: "Barclays Bank" Results 561 - 580 of 1,100
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23 Feb 2023, 8:35 am by jeffreynewmanadmin
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
23 Feb 2023, 8:35 am by jeffreynewmanadmin
Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley and UBS all paid $125 million to the SEC and $75 million to the CFTC . [read post]
31 May 2012, 10:37 am by Elan Mendel
Participants in the roundtable include former FDIC Chairman Sheila Blair, Barclays Plc Managing Director Keith Bailey and Credit Suisse Managing Director Peter Antico, as well as advocates for a stronger rule such as MIT professor Simon Johnson. [read post]
1 Aug 2014, 5:00 am by Doug Cornelius
” In his complaint, a copy of which can be found here, the Attorney General alleges that contrary to reassurances the bank provided its clients that it had created special safeguards to protect them from “predatory” high-frequency traders, the bank instead operated its dark pool “to favor high-frequency traders. [read post]
6 Jul 2022, 2:16 pm by Zak Gowen
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
6 Jul 2022, 8:44 am by Anna Armstrong
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
2 Aug 2011, 7:13 am by Mike Scarcella
Prosecutors said the 12 recipient banks in the United Kingdom included HSBC, Alliance and Leicester, Barclays, Halifax Bank, National Westminster Bank and the Royal Bank of Scotland. [read post]
16 Apr 2010, 1:40 pm by law shucks
  It’s also pretty common to have regular bank debt, with JPMorgan Chase, Citi, Wells Fargo, Barclays, and Bank of America all noted for their dedicated law-firm-lending groups. [read post]
21 Jul 2014, 8:02 pm by Sabrina I. Pacifici
” The report outlines how Deutsche Bank AG and Barclays Bank PLC, over the course of more than a decade, sold financial products known as basket options to more than a dozen hedge funds. [read post]
13 Jan 2020, 8:32 am by Steve Parker
In May 2017, the European Union levied fines totaling €1.7 Billion on Barclays, Citigroup, JPMorgan, Royal Bank of Scotland and Mitsubishi UFJ. [read post]
2 Jul 2012, 2:36 am by Nietzer
” The FT editorial concludes by telling banks that if “banker-bashing is to stop, the banks themselves must change. [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
Ultimately this could call into question less profitable banking services such as handling cash or checks. [read post]
19 Oct 2011, 12:52 pm by eithurburn@getnicklaw.com
Read the entire article, “BNP, Foreclosure Suit, RBS, Barclays, AT&T in Court News" [read post]
16 Jul 2009, 1:20 pm
Barclays is currently the third largest bank in the U.K. and, by rejecting government funding, did not become a nationalized bank. [read post]
28 Nov 2009, 3:30 pm
 UK banks--Barclay's, Lloyds, Bank of London, HSBC-- saw a quick $14 billion get wiped out. [read post]
6 Apr 2018, 5:00 am by eileen peck
The victims in this case include American Express, Bank of America, Barclays, Capital One, Chase Bank, Citigroup, Discovery and US Bank. [read post]
22 Apr 2021, 8:58 am by Kristian Soltes
Still, outside—or often as a result—of open banking, the banking sector is opening up. [read post]
9 Feb 2016, 8:47 am by Malecki Law Team
Malecki Law is interested in hearing from investors who purchased structured notes issued by well-known financial institutions, including Bank of America Merrill Lynch (NYSE: BAC), Citigroup (NYSE: C), Credit Suisse (NYSE: CS), Goldman Sachs (NYSE: GS), JP Morgan Chase (NYSE: JPM), Morgan Stanley (NYSE: MS), UBS (NYSE: UBS), and Barclays (NYSE: BCS). [read post]
31 May 2013, 10:32 am
Libor’s reputation came under fire in June 2012 when Barclays PLC agreed to pay over $450 million to settle allegations that some traders fixed their reported rates to increase profits and make the bank appear healthier than it was during the financial crisis. [read post]