Search for: "Matter of Barclay"
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21 Feb 2022, 8:36 am
Barclay v. [read post]
20 Jul 2020, 4:00 am
Galle, Does Mandatory Disclosure Matter? [read post]
26 Jan 2023, 6:18 am
Defendant is claiming that Lawyer briefly represented Defendant on a matter related to this case and moved to disqualify Firm 1. [read post]
21 Jul 2014, 1:37 am
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [read post]
2 Apr 2019, 3:33 pm
” [h/t Barclay Walsh – The Fact-Checking/Researcher Rock Star] [read post]
22 Apr 2019, 9:48 am
("Moss") filed suit on behalf of Barclays Bank Delaware ("Barclays") to collect a delinquent debt.[2] Smith alleges, inter alia, that the debt in dispute does not belong to him, that the lawsuit was wrongfully initiated against him, and that he informed Moss of the error. [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]
28 Apr 2009, 6:00 am
We take a look at two posts on the AIG matter. [read post]
7 Jul 2012, 9:23 pm
It can only be a matter of time, surely, before the fraud cops get their men and women in the City for the LIBOR – and who knows what other - frauds? [read post]
19 Sep 2011, 4:27 am
In this matter, the bank voluntarily disclosed many potential violations. [read post]
21 Nov 2022, 9:02 am
Between January 2018 and September 2021, federal regulators found that employees of these firms not only communicated matters involving business with their colleagues, but also with their clients and third-party advisers using text messages and WhatsApp. [read post]
28 Nov 2022, 9:02 am
Between January 2018 and September 2021, federal regulators found that employees of these firms not only communicated matters involving business with their colleagues, but also with their clients and third-party advisers using text messages and WhatsApp. [read post]
23 Oct 2008, 6:51 pm
At such times, assistance of counsel experienced in dealing with brokerage firm employment matters can be invaluable. [read post]
19 Oct 2012, 1:34 pm
What it comes down to is the principal of the matter. [read post]
2 Jun 2015, 4:02 am
The guide includes tactics & case studies as 30 institutional investors describe their priorities and strategies they use to engage with companies across different asset classes, both internationally and domestically, on ESG matters. [read post]
8 Apr 2009, 3:22 pm
She also dismissed claims against Barclays Bank PLC and UBS AG. [read post]
15 Sep 2017, 11:51 am
Barclays Capital Inc., for alleged anti-fraud violations based on alleged overbilling of advisory fees and excess mutual fund sales charges, which resulted in $97 million monetary relief. [read post]
3 May 2010, 5:00 am
They decided that Barclays’ assistance was no longer needed. [read post]
21 Jun 2011, 11:36 am
Equity positions change because Barclays issues a buy or sell recommendation, not because Barclays is explaining some underlying facts about the companies themselves. [read post]
17 Nov 2010, 3:00 pm
Beatles on iTunes: The Deal Point That Mattered Most – THR, Esq. [read post]
