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13 relations: Bank of America, Barclays, Conspiracy to defraud, Financial assistance (share purchase), Financial crisis of 2007–2008, John Silvester Varley, Merrill Lynch, Roger Jenkins (banker), Salomon Brothers, Security Pacific Bank, Serious Fraud Office (United Kingdom), Thomas Kalaris, University of Manchester.
Bank of America
Bank of America Corporation (abbreviated as BofA) is an American multinational financial services company headquartered in Charlotte, North Carolina.
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Barclays
Barclays plc is a British multinational investment bank and financial services company headquartered in London.
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Conspiracy to defraud
Conspiracy to defraud is an offence under the common law of England and Wales and Northern Ireland.
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Financial assistance (share purchase)
Financial assistance in law refers to assistance given by a company for the purchase of its own shares or the shares of its holding companies.
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Financial crisis of 2007–2008
The financial crisis of 2007–2008, also known as the global financial crisis and the 2008 financial crisis, is considered by many economists to have been the worst financial crisis since the Great Depression of the 1930s.
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John Silvester Varley
John Silvester Varley (born 1 April 1956) is an English banker, and the group chief executive of Barclays from 2004 to 2011.
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Merrill Lynch
Merrill Lynch Wealth Management is a wealth management division of Bank of America.
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Roger Jenkins (banker)
Roger Allan Jenkins (born 30 September 1955Dunne, Helen., The Mail on Sunday, 3 October 2004. Retrieved 22 February 2011.) is a British financier currently awaiting trial for conspiracy to commit fraud and the provision of unlawful financial assistance by the Serious Fraud Office.
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Salomon Brothers
Salomon Brothers was an investment bank founded in 1910 by three Jewish-American brothers (Arthur, Herbert and Percy) along with a clerk named Ben Levy, it remained a partnership until the early 1980s, when it was acquired by the commodity trading firm Phibro Corporation and became Salomon Inc. Eventually, Salomon (NYSE:SB) was acquired by Travelers Group in 1998; and, following the latter's merger with Citicorp that same year, Salomon became part of Citigroup.
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Security Pacific Bank
Security Pacific National Bank (SPNB) was a large U.S. bank headquartered in Los Angeles, California.
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Serious Fraud Office (United Kingdom)
The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom department that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland.
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Thomas Kalaris
Thomas Llewellyn Kalaris (born November 1955) is a British banker, the former chief executive of Barclays wealth and investment management.
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University of Manchester
The University of Manchester is a public research university in Manchester, England, formed in 2004 by the merger of the University of Manchester Institute of Science and Technology and the Victoria University of Manchester.
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