Search for: "Barclays Bank Inc."
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24 Jul 2012, 11:49 am
JPMorgan Chase & Co., Citigroup Inc., Bank of America, HSBC and Deutsche Bank AG, are all reportedly in the crosshairs. [read post]
11 May 2015, 2:37 pm
The following is a list of RCNs that have been problematic for some of our clients: Barclays Bank PLC Reverse Convertible Note Linked to Celegene Corp. 12.500% Barclays Bank PLC Reverse Convertible Note Linked to EMC Corp. 12.5% Barclays Bank PLC Reverse Convertible Note Linked to Corning Inc. 15% Barclays Bank PLC Reverse Convertible Note Linked to Grant Prideco Inc. 14.25% Barclays Bank PLC… [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]
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]
6 Sep 2011, 12:17 pm
Barclays Bank PLC4. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
11 Nov 2013, 12:37 pm
Other banks, including RBS, Barclays and UBS, are reported to be reviewing chat room use and guidelines for controlling and monitoring communications. [read post]
6 Apr 2010, 9:11 am
Inc. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
18 Feb 2011, 7:26 am
Bank of America Merrill Lynch helped provide $1.7 billion for the sale of Michael Foods Inc. to GS Capital Partners. [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]
6 Jul 2022, 2:16 pm
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
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]
3 Dec 2018, 11:27 am
A preliminary $182M settlement has been reached in a benchmark rigging lawsuit between investors and banks Citigroup Inc. [read post]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
1 Apr 2016, 6:00 am
Valeant may get bank waivers but risks default with SEC and NYSE by Francine McKenna in MarketWatch Valeant Pharmaceuticals International Inc. may get a waiver from its bank lenders to file its Form 10-K annual report and first-quarter report later than required. [read post]
22 Apr 2021, 8:58 am
With the approval during a marathon, partisan hearing, the more than 400-page staff report will become an official committee report, and the blueprint for legislation to rein in the market power of the likes of Alphabet Inc’s (GOOGL.O) Google, Apple Inc (AAPL.O), Amazon.com Inc (AMZN.O) and Facebook Inc (FB.O). [read post]
9 Dec 2011, 7:55 am
Valtchev had worked for Citigroup since 2005 after stints with Deutsche Bank AG and Barclays Plc (BARC), while Kapoor joined in 2007 after working at UBS AG, Credit Suisse Group AG (CSGN) and Standard & Poor’s. [read post]
15 May 2007, 9:00 am
Court of Appeal (Civil Division) Lawrence v Pembrokeshire County Council [2007] EWCA Civ 446 (15 May 2007) Smith v Smith [2007] EWCA Civ 454 (15 May 2007) Intel Corporation Intel Corporation Inc v CPM United Kingdom Ltd [2007] EWCA Civ 431 (15 May 2007) Barclays Bank Plc & Anor v HM Revenue & Customs [2007] EWCA Civ 442 (11 May 2007) Eastaway v Secretary of State for Trade & Industry [2007] EWCA Civ 425 (10 May 2007) Sandhu v Jan De Rijk… [read post]
15 Oct 2020, 1:01 pm
” They were unsuccessful in their trademark application, which was opposed by Barclays Capital Inc. and Barclays PLC (“Barclays”). [read post]
