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29 Aug 2013, 1:10 am
I have been alerted by the PainSmith blog to a worrying case about property owners not being able to set aside a mortgage taken out by fraudsters: Barclays Bank Plc v. [read post]
15 Mar 2010, 5:04 am
The bank (Lehman in this instance) then uses the cash to fund ongoing operations before taking back the initial collateral and repaying the cash. [read post]
15 Mar 2010, 5:04 am
The bank (Lehman in this instance) then uses the cash to fund ongoing operations before taking back the initial collateral and repaying the cash. [read post]
28 Jun 2012, 4:26 am
Curiously – while imprisonment faced the young looters and rioters of last summer – Barclays (and other banks soon to follow) face only a fine. [read post]
10 May 2011, 4:27 am
Since the BBA's decision not to appeal, Barclays, HSBC and The Royal Bank of Scotland have all announced that they have reserved funds to cover future PPI compensation payments. [read post]
20 Apr 2010, 9:45 am
In addition, in 2007 the agency brought insider trading charges against Barclays Bank and one of its traders, even though Barclays had drafted big boy language telling counterparties that it might possess material nonpublic information. [read post]
21 Mar 2024, 12:48 pm
The defendant banks included: Bank of America, Barclays, Citigroup, JPMorgan Chase, Morgan Stanley, Fifth Third Bancorp, BMO, and William Blair. [read post]
18 Jul 2012, 8:29 pm
A month later, federal bank regulators closed down IndyMac Bank. [read post]
22 Feb 2017, 2:53 pm
In particular, John “Four” Flynn of Uber, Heather Adkins of Google, and Troels Oerting of Barclays Bank. [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]
11 Nov 2014, 3:55 am
The borrowers’ home was already subject to an existing first legal charge in favour of Barclays Bank plc in the sum of £1.5m, and it was therefore a condition of AIB’s mortgage offer that Barclays’ charge was to be redeemed on or before the mortgage advance and that AIB would be granted the first legal charge over the property. [read post]
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]
9 Oct 2008, 9:17 am
What do AIG, Barclays, Fannie Mae, Goldman Sachs, J.P. [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]
11 Mar 2010, 2:30 pm
In March 2008, two months before Gonzalez was arrested in Florida, Zaman sent him ATM system logs from Barclays, a bank where Zaman was working as manager of network perimeter security. [read post]
30 Sep 2010, 12:07 pm
On Tuesday 20 people were seized in London for allegedly stealing more than $9 million from British banks HSBC, the Royal Bank of Scotland, Barclays Bank and Lloyds TSB. [read post]
22 May 2013, 10:16 pm
Notwithstanding these setbacks for claimants seeking to recover damages from the Libor benchmark rate-setting banks, on May 20, 2013, certain claimants filed yet another Libor scandal-related lawsuit against the banks. [read post]
26 Jul 2017, 11:24 am
Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. [read post]
30 Mar 2017, 6:07 am
Since Structured Notes are an IOU from the issuer, you are left holding the bag if the investment bank forfeits on the debt. [read post]
21 Dec 2011, 12:55 am
At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan Stanley,… [read post]
