Search for: "Barclays Bank PLC"
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7 Jan 2016, 1:41 pm
In this investigation, the Senate Subcommittee likely has or will subpoena records from Deutsche Bank AG, Barclays Bank PLC, Renaissance Technologies, George Weiss Associates, and BDO Seidman (all entities allegedly involved in the tax strategy). [read post]
30 Jan 2023, 1:45 am
Philipp v Barclays Bank UK PLC, heard 1st-2nd February 2023. [read post]
31 May 2013, 10:32 am
Libor’s reputation came under fire in June 2012 when Barclays PLC agreed to pay over $450 million to settle allegations that some traders fixed their reported rates to increase profits and make the bank appear healthier than it was during the financial crisis. [read post]
13 Aug 2012, 6:28 am
Zoe Tillman reports on how a growing number of firms are joining the fray in light of news this summer that at least one bank, Barclays Bank PLC, admitted to misconduct. [read post]
9 Jul 2018, 3:18 pm
The case is Miles Smith Broking Limited v Barclays Bank Plc. [read post]
28 Jul 2022, 8:55 pm
It criticised the decision of the England and Wales Court of Appeal in Barclays Bank Plc v Various Claimants [2018] EWCA Civ 1670, a decision that was later reversed by the UK Supreme Court: [2020] UKSC 13. [read post]
25 Jun 2010, 11:26 am
., Royal Bank of Scotland Group Plc, and Barclays Plc have been charging fees on some structured notes that equal or exceed the securities’ highest possible yield. [read post]
13 Apr 2017, 9:23 pm
Another bank with whistleblower woes: Barclays PLC, which said it would reprimand and slash the pay of CEO James “Jes” Staley for trying to identify an anonymous tipster who flagged previous erratic behavior by another Barclays executive. [read post]
29 Aug 2013, 1:10 am
I have been alerted by the PainSmith blog to a worrying case about property owners not being able to set aside a mortgage taken out by fraudsters: Barclays Bank Plc v. [read post]
31 May 2013, 9:32 am
Libor’s reputation came under fire in June 2012 when Barclays PLC agreed to pay over $450 million to settle allegations that some traders fixed their reported rates to increase profits and make the bank appear healthier than it was during the financial crisis. [read post]
9 Dec 2010, 2:13 am
Supreme Court The Child Poverty Action Group v Secretary of State for Work and Pensions [2010] UKSC 54 (08 December 2010) Progress Property Company Ltd v Moorgarth Group Ltd [2010] UKSC 55 (08 December 2010) Court of Appeal (Civil Division) A v B & Anor [2010] EWCA Civ 1378 (08 December 2010) Perrins v Holland & Ors [2010] EWCA Civ 1398 (08 December 2010) Tilianu, R (on the application of) v Secretary of State for Work and Pensions [2010] EWCA Civ 1397 (08 December 2010) Standard… [read post]
11 Jun 2010, 7:31 am
Court of Appeal (Civil Division) Geldof Metaalconstructie NV v Simon Carves Ltd [2010] EWCA Civ 667 (11 June 2010) High Court (Administrative Court) The Judicial Authority of the Court of First Instance, Hasselt, Belgium v Bartlett [2010] EWHC 1390 (Admin) (11 June 2010) Mullally, R (on the application of) v HMP Lindholme [2010] EWHC 1356 (Admin) (11 June 2010) High Court (Chancery Division) Dore & Ors v Leicestershire County Council & Anor [2010] EWHC 1387 (Ch) (11 June 2010) Global Coal… [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]
3 Nov 2010, 2:31 am
Following a legal challenge by Barclays Bank Plc to the proposed prohibition, the Competition Appeal Tribunal asked the Competition Commission to reconsider the advantages and disadvantages of its proposed remedies package.After carrying out a detailed analysis of the likely effect of such a prohibition, on 14 October 2010 the Competition Commission published a report in which it concludes that the benefit of a package of remedies, including the prohibition, by introducing… [read post]
26 Jul 2012, 12:34 pm
Most recently, he also oversaw the $160 million penalty agreement with Barclays Bank PLC in the London InterBank Offered Rate scandal. [read post]
11 Nov 2012, 9:31 am
Barclays Bank Plc. [read post]
3 Feb 2009, 1:40 am
JPMorgan Chase & Co., Bank of America Corp., Barclays Plc, Citigroup Inc. and Goldman Sachs Group Inc. assembled the loan package for Pfizer. [read post]
11 Mar 2020, 8:47 am
Callable SER DTD 2/11/13 Barclay Banks PLC DTD 02/25/11 Bank Amer Corp Medium Term SR NTS DTD 05/27/11 SG Structured PRODS Inc. [read post]
18 Jul 2008, 4:26 pm
Bank of America Corporation Barclays PLC Citigroup Inc. [read post]
22 Mar 2007, 5:08 am
(“Merrill Lynch”), and Barclays Bank PLC (“Barclays Bank”) (collectively “the banks”) entered into partnerships and transactions that allowed Enron Corporation (“Enron”) to take liabilities off of its books temporarily and to book revenue from the transactions when it was actually incurring debt. [read post]
