Sentences with phrase «unlawful financial assistance»

The Serious Fraud Office («SFO») announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.

These three defendants are also charged with unlawful financial assistance.

«In terms of the unlawful financial assistance, I think this would be at the top end so very close if not the maximum of two years.»

Barclays, Varley and Jenkins are separately charged with conspiracy to commit fraud by false representation in relation to the October 2008 capital raising, contrary to the Fraud Act 2006 and the Criminal Law Act 1977, and unlawful financial assistance contrary to the Companies Act 1985.

The SFO announced today (20 June) that it was charging the bank and four individuals with «conspiracy to commit fraud and the provision of unlawful financial assistance», after an investigation that began in August 2012.

The legal issues included the question of whether an English parent company may give unlawful financial assistance by allowing its foreign subsidiary to give assistance.

After a five - year investigation, the SFO announced that it has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of unlawful financial assistance.

Not exact matches

According to an article by Ria Novsti the Russian Foreign Ministry claims that the recently announced US Financial Aid to the new Kiev Government is illegal because the 1961 Foreign Assistance Act prohibits financial assistance to the government of any state whose legally elected president was overthrown as a result of a military coup or an unlawful Financial Aid to the new Kiev Government is illegal because the 1961 Foreign Assistance Act prohibits financial assistance to the government of any state whose legally elected president was overthrown as a result of a military coup or an unlawfulAssistance Act prohibits financial assistance to the government of any state whose legally elected president was overthrown as a result of a military coup or an unlawful financial assistance to the government of any state whose legally elected president was overthrown as a result of a military coup or an unlawfulassistance to the government of any state whose legally elected president was overthrown as a result of a military coup or an unlawful decision.

Housing Law Unlawful Detainer Defense Tenant Rights Security Deposit Habitability Claims Reasonable Accommodations Mortgage / Foreclosure Counseling Consumer Finance & Mortgage Fraud Financial Literacy Training Loan Modification / Loss Mitigation Assistance Preliminary Injunctions to Prevent Foreclosure Sales Civil Litigation Against Lenders for Homeowners Bill of Rights Violations / Civil Litigation for Misrepresentation or Fraud in Homeowner Mortgages

The Serious Fraud Office announced on 12 February it has charged Barclays Bank with unlawful «financial assistance» over a US$ 3 billion loan it made to Qatar in 2008.