Bank among lenders to have identified issues with Market Financial Solutions after other high-profile failures ...

Asset-backed securities investors accused the banks of ignoring “giant red flags” about the bankrupt subprime auto lender and “enabling” its “massive fraud.” ...

Last October, Barclays boss CS Venkatakrishnan found himself in the crosshairs of financial analysts eager to grasp the bank’s exposure to the opaque world of shadow banking.

Barclays began blocking transactions linked to Market Financial Solutions months before the UK mortgage provider collapsed last week amid allegations of fraud, according to an FT report.

The Law Offices of Frank R. Cruz announces an investigation of Barclays PLC ("Barclays" or the "Company") (NYSE: BCS) on behalf of investors concerning the Company's possible violations of federal ...

A coalition of institutional investors — among them Janus Henderson ETFs, Ellington funds, and One William Street Capital — has taken JPMorgan Chase, Barclays, and Fifth Third to court, alleging the ...

IF YOU ARE AN INVESTOR WHO SUFFERED A LOSS IN BARCLAYS PLC (BCS), CONTACT THE LAW OFFICES OF HOWARD G. SMITH ABOUT POTENTIALLY PURSUING CLAIMS TO RECOVER YOUR LOSS.

Tricolor filed for bankruptcy in September. In December, company founder and former Chief Executive Officer Daniel Chu and others were charged with allegedly defrauding Tricolor’s banks and investors ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Barclays, which also provided banking services to MFS and has amassed roughly £600mn of exposure to the group, according to the judge overseeing the case, began blocking certain transactions for the ...