Barclays faces fraud lawsuit from NY AG

Signet Jewelers Ltd. must face a securities-fraud lawsuit filed by shareholders alleging the. In 2017, Signet began selling off its loan portfolio and disclosed that the New York Attorney General.

U.S. District Judge Shira Scheindlin in Manhattan on Friday allowed most of the lawsuit brought on behalf of investors in Barclays’ American depositary shares to go forward. The share price slid 7.4.

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The New York State attorney general has turned up the heat on Barclays over its alleged ‘dark pools’ trading fraud, writes James Salmon. Eric Schneiderman says he has new evidence that several top.

NEW YORK (Reuters) – Barclays. general’s fraud case over how the bank ran its private U.S. trading venue, saying the case oversteps state securities laws and offers no proof any investors were hurt.

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In court documents filed Tuesday evening in state Supreme Court, New York Attorney General Eric Schneiderman defended a controversial lawsuit. Barclays told CNBC via e-mail. In a July 24 response.

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Barclays PLC and Credit Suisse Group AG are poised to settle federal and state charges that they misled investors in their dark pools, with Barclays admitting it broke the law and agreeing to pay.

First American Mortgage Faces NY Regulator Inquiry, Lawsuit. is now facing a lawsuit and an inquiry by New York’s financial regulator.. fraud, and information security.

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The New York attorney general is bringing a case of investor fraud against ExxonMobil, claiming that the oil giant misled investors over climate change risks

Barclays Faces US ‘Dark Pool’ Fraud Lawsuit Shares in the London-based bank drop more than 5% after the New York attorney general accuses it of "deception and dishonesty". By Sky News US Team

NEW YORK: The U.S. government on Thursday filed a civil fraud lawsuit accusing UBS Group AG, Switzerland’s largest bank, of defrauding investors in its sale of residential mortgage-backed.

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NEW YORK/LONDON (Reuters) – New York’s attorney general has filed a securities fraud lawsuit against Barclays, accusing the British bank of giving an unfair edge in the United States to high.