Search for: "Barclays Group"
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27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
30 Sep 2022, 3:34 am
The order says that Barclays established a multi-person working group when it lost WKSI status. [read post]
30 Oct 2019, 11:52 am
Penalties have been significant – for example, Credit Suisse Group AG paid a $47 million penalty in 2018 as part of a Justice Department FCPA investigation into their hiring practices in Asia. [read post]
21 Feb 2019, 11:44 am
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
1 May 2009, 1:51 pm
Just posted on the web is a recent discussion between Mark Harding, Group General Counsel, Barclays and Professor Richard Susskind, OBE on “The End Of Lawyers? [read post]
25 Apr 2014, 6:17 am
They include the six largest UK retail lending groups: Barclays, HSBC Bank, Lloyds Banking Group, Royal Bank of Scotland Group, Santander UK and Virgin Money. [read post]
26 Nov 2012, 1:07 pm
This article was prepared by Barclay R. [read post]
19 May 2022, 7:52 am
ProShares Ultra 20+ Year Treasury (UBT) is a leveraged bond that offers 2x long leveraged exposure to the broad-based Barclays Capital U.S. 20+ Year Treasury Index. [read post]
12 Jan 2018, 2:51 am
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]
4 Mar 2011, 11:13 am
Barclays Group is a class action filed in federal court in the Southern District of California under the Telephone Consumer Protection Act (47 U.S.C. [read post]
31 Dec 2018, 1:04 pm
(GS), Barclays Plc (BARC), Bank of America Corp. [read post]
18 Jun 2014, 7:47 am
For more information on The White Law Group, visit http://www.whitesecuritieslaw.com. [read post]
21 Oct 2021, 7:40 pm
” [h/t Barclay Walsh] “The Gymnosperm Database is the web’s premier source of information on conifers and their allies. [read post]
23 Jul 2012, 12:14 am
Department of Justice announced that Barclays had entered an agreement to pay a $160 million penalty to resolved violations arising from Barclays Libor and Euribor submissions. [read post]
26 Jul 2022, 6:49 pm
Just published:Cultural Histories of Law, Media and Emotion: Public Justice (Katie Barclay and Amy Milka, eds., Routledge Publishing, 2022). [read post]
26 Jul 2022, 6:49 pm
Just published:Cultural Histories of Law, Media and Emotion: Public Justice (Katie Barclay and Amy Milka, eds., Routledge Publishing, 2022). [read post]
3 Sep 2011, 12:52 am
., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
2 Nov 2020, 6:00 am
City of Philadelphia from Professor Stephanie Barclay (Notre Dame)] I am happy to pass along this guest post from Professor Stephanie Barclay (Notre Dame). [read post]
12 Jul 2012, 6:26 am
But when Credit Suisse Group AG began issuing shares one month later, the share price of the ETN suddenly collapsed back to the NAV and wiped out $172 million in one trading day. [read post]
