Search for: "Barclays Bank Plc"
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23 Nov 2015, 6:14 am
For instance, the SEC alleged that Jacob bought and held for long term a highly volatile exchange-traded product (ETP) called the Barclays Bank PLC iPath S&P 500 VIX Short-Term Futures ETN (VXX). [read post]
23 Oct 2015, 7:13 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [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]
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]
29 Jun 2015, 10:56 am
., Barclays Bank PLC, Citigroup and other banks on the grounds that the fraud claims at issue were barred by the statute of limitations. [read post]
24 Jun 2015, 2:34 pm
After almost eight years since the Federal Energy Regulatory Commission (FERC) commenced its investigation against Barclays Bank PLC (Barclays) and four of its traders, Scott Connelly, Daniel Brin, Karen Levine and Ryan Smith, for allegedly manipulating the California electricity markets, Barclays filed its answer in federal district court. [read post]
23 Jun 2015, 7:40 am
Decision at First Instance Considering both a narrow approach (based on rules from Buhr & Ors v Barclays Bank Plc [2001] EWCA Civ 1223) and a wider approach (based on Banque Financière De La Cité v. [read post]
2 Jun 2015, 4:02 am
Barclays PLC, along with four other investment banks, entered into a plea agreement with the DOJ on May 20, 2015, for its participation in the alleged FOREX cartel conspiracy to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market. [read post]
21 May 2015, 12:02 pm
For the past two years we have been tracking and reporting on an enforcement proceeding brought by the Federal Energy Regulatory Commission (“FERC”) against Barclays Bank PLC (“Barclays”), Daniel Brin, Scott Connelly, Karen Levine, and Ryan Smith (collectively, the “Traders” and together with Barclays, “Defendants”) for alleged manipulative trading in the western electricity markets from […] [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
12 May 2015, 2:47 pm
., Ltd. 17316G180 Citigroup ELKS linked to Potash Corp. of Saskatchewan, Inc. 17316G198 Citigroup ELKS linked to Bank of America Corp. 17317U303 Citigroup ELKS linked to SINA Corporation 17317U501 Citigroup ELKS linked to YAHOO! [read post]
12 May 2015, 2:04 pm
The following is a list of some of the Barclays Reverse Convertible Notes offered: CUSIP Issuer Product Name 06740JJL5 Barclays Reverse Convertible Notes linked to Wells Fargo & Co. 06740JTD2 Barclays Reverse Convertible Notes linked to Wells Fargo & Co. 06740PGR1 Barclays Reverse Convertible Notes linked to Wells Fargo & Co. 06741JZQ5 Barclays Reverse Convertible Notes linked to 3D Systems Corp 06741J5M7 Barclays Reverse Convertible… [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… [read post]
2 Mar 2015, 2:30 am
Barclays Bank plc (C-375/13), which was published after the Court of Cassation referred its questions to the CJEU, it is likely that the matter will be viewed as an ‘acte éclairé’, since the CJEU rules that the court of the place where pure economic loss occurred as a direct consequence of misleading information in a prospectus, can establish jurisdiction on the basis of Article 5(3) Brussels I Regulation. [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]
10 Nov 2014, 11:52 am
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
5 Nov 2014, 2:16 am
They had agreed to lend Mr and Mrs Sondhi £3.3m secured by a legal charge over their home on the condition that the existing legal charge in favour of Barclays Bank plc was redeemed on or before the completion of the appellant’s mortgage advance. [read post]
22 Oct 2014, 4:23 am
As discussed in greater detail here, on July 10, 2012, Barclays shareholders filed a securities class action lawsuit in the Southern District of New York, against Barclays PLC and two related Barclays entities, as well as the company’s former CEO, Robert Diamond; and its former Chairman Marcus Agius. [read post]
8 Oct 2014, 1:13 pm
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
31 Aug 2014, 2:26 pm
In The Co-Operative Bank Plc v Philips [2014] EWHC 2862 (Ch), Mr Philips was the owner of two residential premises both of which were the subject of mortgages in favour of Barclays Bank. [read post]
