Search for: "BARCLAY v. UNITED STATES" Results 1 - 20 of 138
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2 Oct 2014, 2:48 am by Emma Cross
  [1] R (Barclay) v Secretary of State for Justice & Ors [2009] UKSC 9 [2] R (Barclay & Anor) v Secretary of State for Justice and Lord Chancellor, The Committee for the Affairs of Jersey and Guernsey and Her Ma [read post]
29 Mar 2018, 3:25 am
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities /Two Former Barclays Executives Agree to Pay $2 Million to Resolve Claims Brought Against Them Individually (DOJ Press Release)https://www.justice.gov/opa/pr/barclays-agrees-pay-2-billion-civil-penalties-resolve-claims-fraud-sale-residential-mortgageIn the United States v. [read post]
14 Aug 2014, 5:00 am
” From 2011 to the present, Barclays embarked on a business strategy to dramatically increase the market share of its dark pool, with the goal of making it the largest dark pool in the United States. [read post]
1 Dec 2014, 8:19 am by Emma Cross, Olswang LLP
The Supreme Court held that the courts of the United Kingdom do have jurisdiction to judicially review an Order in Council which is made on the advice of the Government of the United Kingdom acting in whole or in part in the interests of the United Kingdom. [read post]
Case date: 01 June 2022 Case number: No 21-1107 Court: United States Court of Appeals, Federal Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
20 Nov 2017, 2:33 pm by Jonathan Moss
United States, 406 U.S. 128 (1972), applied; (2) determining, alternatively, that the fraud-on-the-market presumption of reliance set forth in Basic, Inc. v. [read post]
24 Jan 2022, 2:27 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6263/securities-industry-commentator/FINRA Fines and Suspends Barclays Analyst For Undisclosed Employment Offer (BrokeAndBroker.com Blog)2Cir Reverses LIBOR Judgments for Insufficient EvidenceUnited States of America, Appellee-Cross-Appellant, v. [read post]
4 Aug 2012, 11:00 pm by Benjamin Carafiol
The case raises issues under Title 38 of the United States Code, which deals with Veterans’ benefits. [read post]
11 Jun 2022, 12:47 pm by Lawrence B. Ebert
Some background Until 2008, Lehman Brothers1 was one of the largest investment banks in the United States, with hundreds of billions of dollars in assets under management and more than 25,000 employees in offices worldwide. [read post]
5 Nov 2020, 9:32 am by Eugene Volokh
Neomi Rao, United States Court of Appeals, District of Columbia Circuit My understanding is that Prof. [read post]
13 Sep 2018, 10:00 am by Shawn Nevers
BYU Law students may also be interested in hearing some of the oral arguments of our founding dean and former United States Solicitor General, Rex Lee. [read post]
11 Feb 2014, 10:01 am by Barbara Shreero
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]