Search for: "Barclays Bank"
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8 Jul 2017, 7:13 am
Despite this novel action, market reaction was muted, with Barclays’ shares trading in line with other U.K. banks. [read post]
13 Feb 2018, 1:15 pm
Specifically, whether Barclays will have to find something to do other than being a bank. [read post]
19 Jun 2014, 8:42 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
10 Jul 2012, 1:41 pm
In that case, the former CEO of Barclays, Robert Diamond, was called before the English parliament to testify about the then-latest misbehavior in the banking world. [read post]
20 May 2010, 4:11 am
The Financial Services Authority has been collecting massive amounts of financial and organizational data from Barclays, HSBC Holdings, Royal Bank of Scotland Group and Standard Chartered, as Britain takes its first look at how to create the banks' "living wills. [read post]
25 Nov 2015, 8:09 am
What banks often gloss over though are the enormous costs and fees that the banks make for creating and selling these products. [read post]
15 May 2007, 3:31 am
Barclays Bank plc and another [2007] EWCA Civ 442 “Where an employer had provided a free tax advice service to its pensioners and surviving spouses and, on termination of the service, made one-off payments in compensation, the provision of such payments constituted a relevant benefit under a retirement benefits scheme for the purposes of ss 596A and 612(1) of the 1988 Act. [read post]
24 Aug 2007, 2:03 am
“A judge has stopped Barclays bank taking any more penalty charges and interest from a customer who sued for their return. [read post]
29 Sep 2022, 2:03 pm
The Securities and Exchange Commission charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale of a large amount of securities due to a failure to implement any internal control to track such transactions in real time. [read post]
13 Nov 2020, 8:21 am
Continue Reading › The post Global Investment Advisory Services’ Felipe Vargas is Named in Customer’s $1.3M Barclays Bank iPath Series B S & P 500 Short Term Futures ETN Claim appeared first on Investor Lawyers Blog. [read post]
14 Jul 2014, 7:00 am
Banks Establish Mediation CentreallAfricaJuly 12, 2014 "Barclays, Equity, Family, Gulf and Housing Finance are the first lenders to sign up in the pilot project of the mediation centre. [read post]
17 Aug 2010, 7:13 am
Barclays Bank has become the latest major financial institution to run afoul of U.S. economic sanctions against foreign regimes. [read post]
17 Jan 2010, 9:29 pm
’s $60 million securities fraud claims against Barclays Capital Inc. and Barclays Bank PLC. [read post]
31 May 2007, 2:21 am
Insider trading can happen in lots of different ways, and Barclays Bank PLC chose an interesting one: using information from the creditors committees of bankrupt companies to trade in their debt securities. [read post]
14 Oct 2010, 11:13 am
Two years after Barclays Capital bought the rump of Lehman Brothers' North American assets for $1.75 billion, the British investment bank has started a review of its outside counsel roster in the U.S. [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]
5 Nov 2023, 10:11 am
Background During the period 1999 through 2013, Staley worked at JP Morgan, first as head of the bank’s private banking division and later as head of the bank’s asset management division. [read post]
9 Oct 2008, 10:53 am
Britain offered banks like Royal Bank of Scotland, Barclays [...] [read post]
5 Apr 2021, 8:35 pm
”Barclay ended our conversation on a note of mixed emotions. [read post]
2 Jul 2012, 2:29 am
“Banks faced fresh criticism about their treatment of customers on Friday after the Financial Services Authority said the big four high street banks – Barclays, RBS, Lloyds and HSBC – might need to compensate small business customers.” Full story The Guardian, 29th June 2012 Source: www.guardian.co.uk [read post]
