Search for: "Barclays Bank"
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4 May 2007, 9:00 pm
The Court ruled it was “unacceptable” for ABN AMRO Bank to sell the Chicago-based LaSalle unit without shareholder approval, not as such, but because this transaction is connected with Barclays' plan for a friendly public offer as well as the counter-offer by three other banks with respect to the shares of ABN AMRO Bank itself. [read post]
23 Nov 2021, 6:04 am
These regulatory restrictions do not only apply to top-level executives, but a broad set of banks’ “material risk-takers:” E.g., for Barclays alone, the compensation packages of 1746 employees are currently affected by this regulation (see Barclays 2020 Pillar 3 report). [read post]
25 Jun 2010, 11:26 am
., Royal Bank of Scotland Group Plc, and Barclays Plc have been charging fees on some structured notes that equal or exceed the securities’ highest possible yield. [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]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [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]
19 May 2013, 9:01 pm
The servicer, Barclay’s Real Estate, Inc. dba HomEq Servicing (“HomEq”) argued that mortgage servicers perform their services for financial institutions, not for borrowers/consumers, and that therefore the transactions were commercial and not covered by the CSPA. [read post]
23 Feb 2018, 9:46 am
Talk about grasping a cultural moment! [read post]
22 Mar 2024, 7:22 am
With its lawsuit, Edelweiss alleged that various affiliates of Bank of America, Barclays, Citigroup, JPMorgan Chase, Morgan Stanley, Fifth Third Bancorp, BMO, and William Blair engaged in widespread fraud and collusion in the fees they charged and the interest rates they set for Illinois tax-exempt municipal bonds known as VRDOs. [read post]
31 Aug 2012, 9:46 am
” Barclays bank has suffered another blow as it was revealed that the SFO are to investigate payments the bank made to investor Qatar Holding LLC. [read post]
30 Apr 2012, 1:30 am
David Banks, journalist and trainer in media law, gave an overview of key legal issues (including court reporting, libel and privacy) and Ed Walker, from Trinity Mirror Wales led a session on crime reporting in the afternoon. [read post]
4 Mar 2019, 9:31 am
HP then turned to Barclays to sell the position. [read post]
19 Sep 2011, 4:27 am
Prior OFAC settlements, such as those with Barclays and Lloyds, have stipulated compliance program reporting obligations for the settling parties. [read post]
22 Sep 2008, 2:58 am
It celebrated Barclays' speedy acquisition of Lehman's bankrupt remains. [read post]
24 Apr 2007, 3:16 pm
It advised ABN Amro on its proposed $91 billion merger with Barclays and is also serving as lead counsel to ABN AMRO on its proposed $21 billion sale of LaSalle Bank to Bank of America. [read post]
2 Aug 2021, 9:03 pm
Regulators began strategizing for a LIBOR transition in 2012 after Barclays and other banks manipulated the interest rate. [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]
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 Transport Ltd… [read post]
27 Oct 2011, 10:23 am
Another federal judge in Washington, also last year, criticized a $298 million settlement with Barclay and the U.S. [read post]
20 Mar 2007, 1:39 pm
Several cases had been filed for Enron shareholders against Merrill Lynch, Credit Suisse, Royal Bank of Canada, Toronto-Dominion Bank, Barclays and the Royal Bank based upon the involovement of those fiancial institutions in actions by Enron management which misled investors about the finances at Enron and ultimately led to that firm's demise. [read post]
