Search for: "Barclays Capital Plc" Results 21 - 40 of 67
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3 Dec 2018, 11:27 am by ccollins
It was just earlier this year that Euribor investors arrived at $309M settlement over allegations that Barclays PLC (PLC), Deutsche Bank AG (DB), and HSBC Holdings Plc. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]
24 Mar 2017, 3:00 am by John Jenkins
Clayton to recuse himself on enforcement matters related to former clients, such as Goldman Sachs Group Inc. and Barclays PLC, as well as companies represented by his firm before the SEC. [read post]
16 Mar 2017, 8:57 am by Renae Lloyd
Recently the company entered into a loan agreement with Barclays Bank PLC for $140 million. [read post]
30 Dec 2016, 5:24 am by INFORRM
How often do we read articles in newspapers critiquing capitalism, let alone corporate capitalism? [read post]
7 Jan 2016, 1:41 pm by D. Daxton White
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]
27 Oct 2015, 2:11 pm by Katie Lieberg Stowe
On October 19, 2015, Barclays PLC and Wachovia Capital Markets LLC agreed to pay $325 million and $53 million, respectively, to settle claims brought by the National Credit Union Administration Board (NCUA), as liquidating agent of five credit unions, regarding residential mortgage backed securities purchased by those credit unions. [read post]
24 Aug 2015, 3:20 am
The defendants in the MDL were Barclays PLC, Barclays Capital, Inc, BATS Global Markets, Inc., Chicago Stock Exchange, Inc., Direct Edge E... [read post]
6 Jul 2015, 4:25 pm by Sabrina I. Pacifici
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
14 Aug 2014, 5:00 am
SCHNEIDERMAN, Attorney General of the State of New York, Plaintiff, - against - BARCLAYS CAPITAL, INC., and BARCLAYS PLC, Defendants. [read post]
28 Jul 2014, 3:58 pm by James Hamilton
First, the IRS should audit the hedge funds that used Deutsche Bank or Barclays basket option products, disallow any characterization of profits from trades lasting less than 12 months as long-term capital gains, and collect from those hedge funds any unpaid taxes. [read post]
15 Jul 2014, 2:00 am by Matrix Legal Information Team
R (Barclay & Anor) v SSJ and Lord Chancellor & Ors, heard 30 June 2014. [read post]
3 Jul 2014, 7:10 pm by Sabrina I. Pacifici
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
30 Jun 2014, 7:32 am by Jocelyn Hutton
FHR European Ventures LLP & Ors v Cedar Capital Partners LLC, heard 17-19 June 2014. [read post]
19 Jun 2014, 8:42 am
On June 25, 2014, New York State Attorney General Eric Schneiderman filed a Complaint naming defendants Barclays PLC and Barclays Capital Inc.with fraud arising from the operation of a dark pool and other attendant electronic trading practices. [read post]