Search for: "Barclays Bank PLC" Results 41 - 60 of 251
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29 Jun 2015, 10:56 am by Thomas Kidera
., 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]
12 Jul 2023, 3:57 am by Matrix Law
Mrs Philipp’s argument relies heavily on the case of Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363. [read post]
7 Jan 2017, 7:54 am
This is an update of "FOREX Markets Hit By New Indictments" (BrokeAndBroker.com Blog, January 11, 2017)On May 20, 2015, the Department of Justice / Antitrust Division obtained guilty pleas and some $2.5 billion in criminal fines for conspiring to fix prices and rig bids in the foreign currency exchange spot market settlements from Barclays PLC, Citicorp, JPMorgan Chase & Co., and The Royal Bank of Scotland plc. [read post]
13 Jun 2016, 6:49 am by Michael Sugarman
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
1 Apr 2020, 2:30 am by Matrix Legal Support Service
On appeal from: [2018] EWCA Civ 1670 In this appeal, the Supreme Court is asked to decide whether Barclays Bank is vicariously liable for sexual assaults allegedly committed between 1968 and about 1984 by the late Dr Gordon Bates. [read post]
18 Jan 2007, 3:22 pm
The Nets, soon to move to their new Brooklyn home, have made a deal with Barclays plc, the British bank, for to give it a name. [read post]
27 Jun 2012, 3:00 am by Louis M. Solomon
Barclays Bank PLC, et al., No. 126 (NY 2012), involves the application of state common law principles to an international transaction gone bad. [read post]
27 Jun 2012, 6:27 am by Andrew Cross
Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charges against Barclays PLC, Barclays Bank PLC (Barclays Bank) and Barclays Capital Inc. [read post]
18 Aug 2010, 6:27 pm by White Collar Crime Prof Blogger
Many of the recent corporate settlements with the government have focused on violations of the Foreign Corrupt Practices Act. [read post]
25 Jan 2022, 10:00 pm
The judgment of Mr Justice Henshaw of the High Court of England and Wales was handed down on 10 January 2022 in Barclays Bank plc v Shetty. [read post]
10 Jul 2007, 5:06 am
NYSE Euronext is looking into trading of ABN Amro securities that took place around the time of the bank’s March announcement of discussions of a sale to Barclays PLC, Reuters reported Tuesday citing an article in The Wall Street Journal. [read post]
25 Jan 2022, 10:00 pm
The judgment of Mr Justice Henshaw of the High Court of England and Wales was handed down on 10 January 2022 in Barclays Bank plc v Shetty. [read post]
25 Jan 2022, 10:00 pm
The judgment of Mr Justice Henshaw of the High Court of England and Wales was handed down on 10 January 2022 in Barclays Bank plc v Shetty. [read post]
25 Jan 2022, 10:00 pm
The judgment of Mr Justice Henshaw of the High Court of England and Wales was handed down on 10 January 2022 in Barclays Bank plc v Shetty. [read post]