Search for: "Barclays Bank PLC"
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16 Aug 2010, 4:32 pm
As with money laundering, you must be a bank in order to receive an exception from the law: WASHINGTON—Barclays Bank PLC has reached a $298 million agreement with U.S. and New York authorities to settle charges that it facilitated financial payments for parties and countries facing U.S. sanctions. [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]
7 Feb 2014, 2:53 am
In 2013 this increased to over 3.1 million The top 50 business customers accounted for 1.2 million of the total 3.1 million applications.Top 50 conveyancers lodging applications in 2013 were as follows:CUSTOMER NAME COUNT SANTANDER UK PLC 118428 BARCLAYS BANK PLC 96482 ENACT CONVEYANCING LIMITED 75284 HSBC… [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]
3 Apr 2012, 2:45 pm
Sinaloa Gold PLC, PH Capital Invest, Glen Lawrence Hoover (Defendants) and Barclays Bank PLC (Respondent/Intervener), [2011] EWCA Civ 1158 Docket No: A3/2011/0318 Date of Decision: October 18, 2011 [read post]
18 Jul 2012, 11:04 am
Barclays Plc, one of the largest financial institutions in the world, was fined in excess of $450 million by the U.S. [read post]
13 Jul 2012, 1:00 am
On July 10, 2012, a Barclays shareholder 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]
15 Nov 2013, 7:17 am
Barclays Bank PLC and Deutsche Bank PLC, Court of Appeal (Civil Division), EWCA Civ 1372, Nov. 8, 2013.LIBOR. [read post]
20 Nov 2017, 2:33 pm
Barclays PLC, No. 16-1912 (2d Cir. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC… [read post]
19 Mar 2009, 1:35 pm
Barclays Bank PLC et al., N.D. [read post]
10 Apr 2013, 12:21 pm
So far, Royal Bank of Scotland Group PLC (RBS) has agreed to pay $612 million to U.S. and British authorities. [read post]
15 Sep 2008, 4:15 am
Banks Falter; Markets Shaken.According to the Wall Street Journal, the lack of a backstop scared off Bank of America and Barclays PLC: Ultimatum by Paulson Sparked Frantic End. [read post]
23 Jul 2012, 12:14 am
The Libor scandal first began to unfold more than four years ago, but the with dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and is now the leading story in financial papers around the world. [read post]
16 Mar 2017, 8:57 am
Recently the company entered into a loan agreement with Barclays Bank PLC for $140 million. [read post]
4 Sep 2011, 2:05 pm
Barclays Bank PLC 4. [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
28 Jul 2014, 3:58 pm
The banks and hedge funds used dubious structured financial products in a giant game of let’s pretend, he said, costing the Treasury billions and bypassing safeguards that protect the economy from excessive bank lending for stock speculation.The banks and hedge funds involved used the basket options structure to change the tax treatment of their short-term stock trades.The report outlines how Deutsche Bank AG and Barclays Bank PLC,… [read post]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
