Barclays

barclays-logo-3

The Libor trials: Where we are now

12/04/2017(0)
Barclays sent shockwaves through the City when, in July 2012, it was fined nearly £300m by British and US regulators for its role in the Libor-rigging scandal. Days later, ... Read More
FCA-logo

Investigations have commenced into Barclays and Group CEO

10/04/2017(0)
 Barclays PLC and Barclays Bank PLC (Barclays) announce that the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have commenced investigations into: ·    Jes Staley, Group Chief Executive ... Read More
Barclays

Two former Barclays employees acquitted in Libor trial

07/04/2017(0)
The Serious Fraud Office (SFO) has issued a press release to inform in relation to the last decision coming from the Southwark Crown Court in Libor trial. According the ... Read More
tesco

Tesco and Serious Fraud Office near to deal over accounting scandal

28/03/2017(0)
The Serious Fraud Office and Tesco are within days of announcing a settlement that could mean Britain’s biggest supermarket chain will pay a multimillion-pound fine over an accounting scandal. ... Read More
PrisonBars

Former director at Barclays gets prison in a U.S.

12/01/2017(0)
A former director at Barclays Plc was sentenced on Wednesday to five months in a U.S. prison for repeatedly tipping off a friend who worked as a plumber to ... Read More
Arrangement of various world currencies including Chinese Yuan, US Dollar, Euro, British Pound

Three traders were charged with conspiring in forex rigging probe

11/01/2017(0)
The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe into the ... Read More
us-doj

Barclays Bank sued for mortgage securities fraud

24/12/2016(0)
The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates ... Read More
deutschebank-hq

Deutsche Bank Reaches $7.2 Billion Settlement Over Toxic Securities

23/12/2016(0)
The Obama administration scrambled to resolve its remaining crisis-era megabank mortgage cases, striking a $7.2 billion settlement Thursday with Deutsche Bank AG over toxic securities while separately filing a ... Read More
barclays

Barclays announces completion of sale

28/11/2016(0)
Barclays has completed the sale of its Wealth and Investment Management (WIM) business in Singapore and Hong Kong to Bank of Singapore Limited, the wholly-owned private banking subsidiary of ... Read More
europe-uk

Brexit Triggers Office Oversupply Fears in London

16/11/2016(0)
Barclays Plc is planning to reduce 25% of its London office space, a trend that could intensify as companies fret the Brexit blowback. According to sources familiar with the ... Read More
Broker Cyprus TopFX