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Barclays probeis reopened

Business & Finance : Business Report

London - The UK Financial Conduct Authority has re-opened its investigation into Barclays' 2008 emergency fundraising from Qatar despite issuing a fine in the case four years ago, as charging decisions from a parallel criminal case ...

UK fraud regulator charges Barclays over Qatar fundraising

Politics / US Politics : Washington Watch

British regulators have charged Barclays bank and four former executives, including the CEO, with conspiracy to commit fraud when they sought investment from Qatar in 2008. The bank, former CEO … Click to Continue »

Barclays labels $1.0 bln lawsuit over 2008 fundraising 'misconceived'

Business & Finance : Business Insider: Clusterstock

By Kirstin Ridley LONDON (Reuters) - Barclays has described as "fundamentally misconceived" a $1.0 billion-plus lawsuit brought by British financier Amanda Staveley over the bank's emergency fundraising from Gulf investors at the he...

REPORT: Barclays is being offered a deal on its Qatari fraud probe

Business & Finance : Business Insider: Money Game

Barclays is being offered a new form of deal by UK fraud investigators probing the bank's fundraising from Qatari investors in 2008, according to Sky News. The Serious Fraud Office (SFO) allegedly wants Barclays to sign a Deferred P...

Barclays Bank faces fresh SFO charges over £2.2bn Qatar loan

Local Interest / Middle East : The Guardian: Middle East

Charges relating to emergency fundraising in 2008 follow case against parent company last year The Serious Fraud Office (SFO) has charged Barclays Bank over a $3bn (£2.2bn) loan given to Qatar as part of a side deal linked to its em...


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