All news on the topic: Barclays

Barclays has approved a company that makes weapons parts for the Israel Defense Forces (IDF) as a future client, undermining its efforts to distance itself from IDF-linked companies, the Bureau understands.

Der „Fall Adnan Ahmadzada“ hat im wahrsten Sinne des Wortes nicht nur die Wirtschaftslandschaft Aserbaidschans erschüttert, sondern auch das politische System des Landes in Aufruhr versetzt.

Der Schmuggel von Treibstoff aus Libyen bringt Milliarden von Dollar ein, aber der volle Umfang des maritimen Netzwerks, das routinemäßig Erdölprodukte aus dem Land verschifft, bleibt unklar.

Barclays has highlighted “opportunities” to profit from a devastating food crisis that could leave more than 100 million people hungry.

Five Palestine Action activists face being sentenced as terrorists for breaking windows and throwing red paint at a branch of Barclays Bank in Lancashire.

Elizabeth Warren, a leading US senator, has called for an urgent investigation by Barclays bank into the former boss’s ties to sex offender Jeffrey Epstein.

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

The collapse of Market Financial Solutions amid fraud allegations in February ensnared some of the largest lenders on Wall Street.

Frankfurt/London, March 27 - In rural New Hampshire, a compound on a 156-acre estate dubbed “Tucked Away” became Ghislaine Maxwell’s final residence before she was charged and arrested in July 2020.

Fintech, where Peter Mandelson and Harvey Schwartz were board members, is given £2mn penalty by Bank of England.

Businessman barred from spending more than £5,000 a week without administrators’ consent.

Former business secretary paid £250,000 for his remaining stake days before the business went into administration.

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm financial institutions unless prevention systems keep pace.

‘Project Jes’ targeted high-level figures including George Osborne and Mervyn King, emails suggest

An estimated 1.1 million people missed the deadline for filing their annual tax returns, according to HM Revenue and Customs (HMRC).

Lloyd, Halifax, and the Bank of Scotland are having issues with their apps and online banking - as hundreds cannot access their accounts.

Paola Mereu, 39, sold the house her and her husband and their daughters lived in at Uxbridge and were meant to buy their new home on Friday.

The FBI previously asked the Home Office for help to quiz the royal in 2020, before the investigation was paused last year.

The bank has apologised as hundreds of customers complain about service disruption and missing funds.

Barclays customers are experiencing intermittent errors with payments and transfers for a second day after serious IT problems that also affected the bank’s app and online banking.

Court papers seen by the Guardian mean Jes Staley’s appeal against FCA ruling will demand answers on links to sex offender.

Barclays (BARC.L), opens new tab on Friday won its bid to more than halve a shareholders’ lawsuit worth up to 560 million pounds ($727 million) at London’s High Court for allegedly misleading the market about its private "dark pool" trading platforms.