Barclays

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SFO charges Barclays and four individuals with conspiracy to commit fraud

20/06/2017(0)
The Serious Fraud Office (SFO) has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies ... Read More
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Barclays to pay $97 Million for overcharging clients

11/05/2017(0)
The Securities and Exchange Commission today announced an enforcement action requiring Barclays Capital to refund advisory fees or mutual fund sales charges to clients who were overcharged. In a ... Read More
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Barclays opens Europe’s largest fintech site in London

03/05/2017(0)
Barclays has opened its new open innovation site, Rise London, in Shoreditch – hailed as Europe’s “largest co-working space dedicated to fintech”. Rise will be a place for start-ups, ... Read More
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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
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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
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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
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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
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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
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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
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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
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