Levi & Korsinsky Reminds Barclays PLC Investors of the Ongoing Investigation into Potential Violations of Securities Laws - BCS
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Levi & Korsinsky has initiated an investigation into Barclays PLC for potential violations of federal securities laws. The investigation follows Barclays' disclosure of a probe by the U.K.'s Financial Conduct Authority into the company's financial controls and potential anti-money laundering law violations.
February 14, 2025 | 8:30 pm
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Barclays PLC is under investigation by Levi & Korsinsky for potential securities law violations, following a disclosure of a probe by the U.K.'s FCA into the company's financial controls and anti-money laundering compliance.
The investigation by Levi & Korsinsky and the FCA's probe into Barclays' financial controls and AML compliance could lead to legal and regulatory challenges, potentially impacting investor confidence and the stock price negatively in the short term.
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