Barclays Plc et al v. FX Transparency LLC: Motion to Compel Subpoena Response

Motion to Compel Subpoena Response from FX Transparency LLC for use in legal proceedings “against Barclays and other of ‘the world’s largest banks’ arising out of an alleged conspiracy to manipulate foreign exchange rates in ‘the world’s largest and most active financial market’” in Barclays Plc, Barclays Bank Plc, and Barclays Capital Inc. v. FX Transparency LLC at the U. S. District Court for the District of Massachusetts.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 101

Date: January 28, 2022

Defendants/Respondents: FX Transparency LLC

Plaintiffs/Applicants: Barclays Plc, Barclays Bank Plc, Barclays Capital Inc.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Pierce Atwood, Melanie Conroy, Sullivan & Cromwell

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Barclays FX Transparency

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.