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Barclays faces fraud lawsuit from NY AG

A lawsuit for fraud has been filed against banking giant Barclays by the New York Attorney General over its dark pool’ high-frequency trading operations. The lawsuit alleges that the bank promised to.

 · Barclays has reached a $100 million (£76.70 million) multi-state settlement over charges that it manipulated the Libor and Euribor interest rate benchmarks, New York Attorney General Eric.

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NEW YORK/LONDON, June 26 (Reuters) – New York’s attorney general has filed a securities fraud lawsuit against Barclays , accusing the British. from the activities and Deutsche Bank and UBS could.

New York’s attorney general said Wednesday. The allegations against Barclays were contained in a securities fraud lawsuit that Attorney General Eric Schneiderman announced at a Manhattan news.

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NEW YORK (Reuters) – The U.S. Department of Justice on Thursday sued Barclays Plc (BARC.L) and two former executives on civil charges of fraud. Attorney general loretta lynch said in a statement..

Barclays Told Employees to Falsify Data: N.Y. AG Plaintiff, the People of the State of New York, by Eric T. Schneiderman, Attorney General of the State of New York (the “Attorney General”), alleges the following against Barclays Capital, Inc. and Barclays PLC (together, “Barclays”): PRELIMINARY STATEMENT 1. This is a case about fraud and deceit by one of the world’s largest banks.

Until recently, like, say, this morning, Bill White headed the group that made headlines this week for fraud (allegedly. wasn’t named directly in the lawsuit filed by the New York Attorney.

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NEW YORK – Attorney General Eric T. Schneiderman today announced that Barclays Capital Inc. and Credit Suisse Securities (USA) LLC will pay a combined $154.3 million to the State of New York and the SEC to settle investigations into false statements and omissions made in connection with the marketing of their respective dark pools and other high-speed electronic equities

Barclays Plc lost a bid to dismiss a lawsuit by New York accusing. profit. Attorney General Eric Schneiderman sued the London-based bank in June, saying it bilked its own customers in order to.

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