Search for: "Barclays Bank"
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8 Apr 2009, 3:22 pm
She also dismissed claims against Barclays Bank PLC and UBS AG. [read post]
7 Jul 2010, 8:15 am
The brokerage firms mentioned in the article include Citigroup, Barclays, Morgan Stanley and Bank of America. [read post]
29 Mar 2019, 12:01 pm
Ramirez-Arone, also called Jose Ramirez and known by many on the island of Puerto Rico as “The Whopper,” pleaded guilty to bank fraud last year. [read post]
9 Dec 2010, 2:13 am
Supreme Court The Child Poverty Action Group v Secretary of State for Work and Pensions [2010] UKSC 54 (08 December 2010) Progress Property Company Ltd v Moorgarth Group Ltd [2010] UKSC 55 (08 December 2010) Court of Appeal (Civil Division) A v B & Anor [2010] EWCA Civ 1378 (08 December 2010) Perrins v Holland & Ors [2010] EWCA Civ 1398 (08 December 2010) Tilianu, R (on the application of) v Secretary of State for Work and Pensions [2010] EWCA Civ 1397 (08 December 2010) Standard… [read post]
24 Oct 2008, 9:39 pm
Barclays plans to cut at least 3,000 jobs from its US payroll, which includes former Lehman employees. [read post]
11 Jun 2010, 7:31 am
Court of Appeal (Civil Division) Geldof Metaalconstructie NV v Simon Carves Ltd [2010] EWCA Civ 667 (11 June 2010) High Court (Administrative Court) The Judicial Authority of the Court of First Instance, Hasselt, Belgium v Bartlett [2010] EWHC 1390 (Admin) (11 June 2010) Mullally, R (on the application of) v HMP Lindholme [2010] EWHC 1356 (Admin) (11 June 2010) High Court (Chancery Division) Dore & Ors v Leicestershire County Council & Anor [2010] EWHC 1387 (Ch) (11 June 2010) Global Coal… [read post]
15 Sep 2008, 2:48 pm
The Slatesters note that Lehman's gonna go for pennies, and if the Fed had backstopped the deal, Barclay's might have got it for two bucks a share or whatever. [read post]
29 Jun 2011, 9:45 am
Another federal judge in Washington then criticized a $298 million settlement with Barclays PLC and the U.S. [read post]
12 Dec 2008, 5:05 pm
The filing says the Securities and Exchange Commission and the Federal Reserve Bank of New York both are anxious to hear Giddens' findings when he's done. [read post]
7 Jul 2008, 11:50 am
” According to the latest data provided by Citi Private Bank, law firms have reduced their borrowing in recent years. [read post]
6 Jul 2015, 4:25 pm
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
8 Jan 2008, 11:16 am
The world's biggest deal-makers are now convinced that the governments of emerging market economies - along with cash-rich state-owned enterprises -- are the natural owners of a host of US and European financial assets, whether US banks, global securities firms, European toll roads or Australian mining companies.Remember, Morgan Stanley, Blackstone, Barclays and Standard Bank together account for only about 3% of the total increase in the foreign assets of… [read post]
15 Nov 2018, 4:00 am
Already, the DOJ has settled similar RMBS fraud cases against Barclays Plc (BARC), Bank of America Corp. [read post]
2 Feb 2011, 1:50 am
Supreme Court Global Process Systems Inc & Anor v Berhad [2011] UKSC 5 (1 February 2011) ZH (Tanzania) v Secretary of State for the Home Department [2011] UKSC 4 (1 February 2011) Court of Appeal (Criminal Division) Steed v R. [2011] EWCA Crim 75 (01 February 2011) Barclay & Ors v R. [2011] EWCA Crim 32 (01 February 2011) Hereworth v R. [2011] EWCA Crim 74 (01 February 2011) Welsh v R. [2011] EWCA Crim 73 (01 February 2011) Court of Appeal (Civil Division) D’ Silva v… [read post]
7 May 2013, 6:34 am
Other defendant banks include Bank of America, Deutsche Bank, UBS, Morgan Stanley, Barclays, BNP Paribas, Credit Suisse and RBS. [read post]
5 Jul 2022, 1:09 pm
Panelists include: Jessica Bartlett, global head of financial crime legal at Barclays; Tara Joseph, senior director at Strategy Risks; and Charles Monk, former member of the Legislative Council in the Hong Kong Special Administrative Region. [read post]
23 Sep 2019, 9:30 pm
Thomas Gibson Bowles v Bank of England (1913): A Modern John Hampden? [read post]
11 Mar 2020, 8:47 am
Callable SER DTD 2/11/13 Barclay Banks PLC DTD 02/25/11 Bank Amer Corp Medium Term SR NTS DTD 05/27/11 SG Structured PRODS Inc. [read post]
15 Jul 2010, 12:35 pm
See Simon Nixon, Barclays Capped by Regulatory Risk, Wall St. [read post]
25 Sep 2024, 2:24 pm
The Precedence Report lists the top credit card payments market companies to include: American Express; Bank of America; Barclays; Capital One; Chase; Citibank; Discover; HSBC; ICICI Bank; JPMorgan; Mastercard; MUFG; Santander; SBI Cards; State Farm; U.S. [read post]
