Search for: "Barclays Bank"
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16 Apr 2020, 1:30 pm
Capital One – Same as Barclays. [read post]
16 Sep 2009, 4:16 pm
Barclay National Bank presents interesting questions concerning the nexus of the public and private in international law. [read post]
16 Apr 2008, 4:30 am
The settlements occurred as follows: July 2005, The Royal Bank of Scotland, $20 million July 2005, Royal Bank of Canada, $49 million August 2005, Canadian Imperial Bank of Commerce, $274 million August 2005, The Toronto-Dominion Bank, $130 million August 2005, JP Morgan Chase, $982 million May 2006, Credit Suisse, $94 million July 2006, Merrill Lynch, $29.5 million October 2006, Fleet Bank, $10.4 million November 2006, Barclays, $144… [read post]
3 Apr 2012, 5:08 am
He pointed to the example of Barclays and Deutsche Bank re-shaping their US subsidiaries so they would no longer be classified as bank holding companies. [read post]
31 Dec 2008, 4:07 pm
This fall, Cohen spent ‘five weeks in hell’ (his words) working on a load of assignments, from government rescues to bank acquisitions, including AIG, Barclays, Fannie Mae, Goldman, J.P. [read post]
5 Jan 2012, 5:00 am
In the complaint, they cite a LinkedIn posting to promote fictitious “bank guarantees” and “medium-term notes”: “Bank Guarantees, Cash Backed, Deutsche Bank, Credit Suisse, HSBC, JP Morgan Chase, BNP Paribas, UBS, RBS or Barclays, One (1) year and one (a) day, Fresh Cut USD 500 Billion (USD 500,000,000,000) with Rolls and Extensions 40% or better plus 1% commission fee to be paid, to buy side and sell side consultants 50/50. [read post]
17 Oct 2008, 1:11 pm
A motion initially filed by a Bingham McCutchen team on behalf of Harbinger Capital Partners seeking the disclosure of Lehman records linked to cash transfers in the month before the bank filed for Chapter 11 protection on 15 September. [read post]
23 Nov 2015, 11:40 am
The White Law Group is investigating the liability that brokerage firms may have for recommending certain structured notes tied to oil, including structured notes tied to oil offered by Barclays (NYSE:BCS), Morgan Stanley (NYSE:MS), Deutsche Bank (NYSE:DB), UBS (NYSE:BNP PARIBAS), Citigroup (NYSE:C), Bank of America Merrill Lynch (NYSE:BAC), JPMorgan Chase(NYSE:JPM), Credit Suisse (NYSE:CS), and BNP… [read post]
27 Mar 2013, 9:14 am
Barclays will continue to assist them to procure investors and equity financing for the project. [read post]
16 Nov 2009, 1:11 pm
$72.09B Barclays PLC (ADR) $39.65B U.S. [read post]
26 May 2010, 12:28 pm
They have guaranteed all bank deposits up to a certain limit. [read post]
16 Nov 2009, 1:11 pm
$72.09B Barclays PLC (ADR) $39.65B U.S. [read post]
27 Jan 2021, 8:13 am
Its executive board is a who’s who of Big Banks, including the Chief Executive Officers of Bank of America, BYN Mellon, Citigroup, Wells Fargo, JP Morgan Chase, Comerica Bank, and Barclays. [read post]
1 Feb 2023, 2:39 pm
Barclays – Just two days after agreeing to pay the SEC $125 million as part of the off-channel communications sweeps, Barclays PLC and Barclays Bank PLC agreed to pay an additional $361 million over charges that they offered and sold $17.7 billion of securities in unregistered transactions because of their complete failure to set up internal controls. [read post]
9 Jul 2014, 1:19 pm
& C.R. 221 ; Barclays Bank Plc. v. [read post]
12 Dec 2008, 7:54 pm
The firm was introduced to the banks when it represented Barclays and Nomura as underwriters' counsel in a financing for Glitnir in 2005. [read post]
19 Mar 2010, 1:07 pm
Judge Cote tipped the scales of justice on the side of the banks and their clients. [read post]
16 Jan 2015, 6:16 am
FINRA fines are as follows: Barclays Capital Inc. [read post]
20 Sep 2024, 6:00 am
Financial institutions involved in the early-stage project include Barclays, Citi UK and HSBC UK. [read post]
26 Jan 2009, 12:47 am
Barclays PLC and Citigroup Inc. acted as financial advisers. [read post]
