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Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 is a judicial decision of the High Court of Justice of England and Wales in relation to the banker-customer relationship, and in particular in connection with the bank's duties in relation to payment instructions from a customer's agent or purported agent which give rise, or ought to give rise, to a suspicion of fraud.
In June 2012, multiple criminal settlements by Barclays Bank revealed significant fraud and collusion by member banks connected to the rate submissions, leading to the scandal. [ 5 ] [ 6 ] [ 7 ] Because Libor is used in US derivatives markets , an attempt to manipulate Libor is an attempt to manipulate US derivatives markets, and thus a ...
Three former Barclays <BARC.L> executives face a London jury in a high-profile criminal trial over how the British bank secured billions of pounds from Qatari investors and averted a taxpayer ...
In June 2017, following a five-year investigation by the UK's Serious Fraud Office covering Barclays' activities during the financial crisis of 2007–2008, the former Barclays chief executive John Varley and three former colleagues, Roger Jenkins, Kalaris and Richard Boath were charged with conspiracy to commit fraud and the provision of ...
The jury was told that Judge Robert Jay had ruled in January on the SFO's failure to obtain the documents from Latham & Watkins, before the start of the landmark court case against former Barclays ...
Three former Barclays bankers were cleared Friday of fraud over a 4 billion-pound ($5.2 billion) investment deal with Qatar at the height of the global financial crisis in 2008. The three men ...
In June 2017, following a five-year investigation by the UK's Serious Fraud Office covering Barclays' activities during the financial crisis of 2007–2008, the former Barclays chief executive John Varley and three former colleagues, Roger Jenkins, Thomas Kalaris and Boath were charged with conspiracy to commit fraud and the provision of unlawful financial assistance.
Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a case about Qatari cash injections that saved the ...