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Barclays Bank

British banks handled vast sums of laundered Russian money

British banks handled vast sums of laundered Russian money
By Luke Harding, Nick Hopkins and Caelainn Barr Exclusive: Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role Britain’s high street banks ...

Former Barclays chief Bob Diamond to buy Panmure Gordon

Former Barclays chief Bob Diamond to buy Panmure Gordon
By Angela Monaghan Executive stages City comeback by linking up with Qatari investment bank to acquire venerable stockbroker Bob Diamond, the former chief executive of Barclays, is staging a City comeback after agreeing to buy one of London’s oldest ...

US sues Barclays for fraud over crisis-era mortgage-backed loans

US sues Barclays for fraud over crisis-era mortgage-backed loans
By: David J Lynch in Washington and Martin Arnold in London DoJ says bank’s practices during housing bubble were ‘irresponsible and dishonest’ Federal prosecutors have sued Barclays and two of its executives over allegedly ...

Deutsche Bank and Credit Suisse pay billions to settle US probe

Deutsche Bank and Credit Suisse pay billions to settle US probe
By: Alistair Gray, Peter Wells, David Lynch and Martin Arnold Deutsche Bank and Credit Suisse have agreed to pay out billions to resolve a probe into the alleged mis-selling of mortgage-backed securities at the height of the US ...

Barclays refuses to settle with US DoJ over 'craptacular loans'

Barclays refuses to settle with US DoJ over 'craptacular loans'
By Jill Treanor Department of Justice accuses bank of using loans from other mortgage lenders as basis of bonds it was selling Barclays is refusing to settle with the US Department of Justice over allegations it deliberately sold mortgage bonds to ...

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