National Law Journal...fines and penalties from BP plc for its role in the...foreign bribery laws surged. Major banks turned over billions of dollars...
...leagues in June when it imposed a $200 million penalty on Barclays Bank PLC for attempting to manipulate the London Interbank Offered Rate, or Libor...
...a Japanese subsidiary, calling the $1.5 billion global deal with the bank a "very robust, very real and very appropriate resolution." ...
...charge. The agreement, once official, would come approximately six months after Barclays Bank PLC agreed to pay $450 million to resolve civil charges of rate...
...criminal charges against HSBC Holdings PLC for laundering money for drug...deferred prosecution agreement with the bank constitutes a "sword of...
National Law Journal
...Hausfeld has been named interim class counsel with Susman Godfrey against Barclays Bank PLC and additional defendants accused of juicing LIBOR — the London Interbank...
National Law Journal
...in light of news this summer that at least one bank, Barclays Bank PLC, admitted to misconduct. Lawyers say the Libor scandal is...
...Former Dewey & LeBoeuf partners report that Citibank N.A. and Barclays Bank PLC have demanded repayment of loans they took out to fulfill...
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