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25 Aug 2008, 7:46 am
The nearly $35 billion in auction-rate securities-related frozen debt that Wachovia Corp, Citigroup Inc, JP Morgan Chase & Co, UBS AG, and Morgan Stanley have agreed to repurchase consists of less than 18% of the $200 billion that New York Attorney General Andrew Cuomo says is outstanding. [read post]
20 May 2020, 9:39 am
Citigroup Inc., China Renaissance Holdings Ltd., and CMB International Capital Ltd. were lead managers for the offering. [read post]
28 Apr 2015, 7:30 am
Citigroup, Inc., C.A. [read post]
23 Apr 2008, 10:58 am
In the latest development arising from recent concerns regarding auction rate securities, the New York Attorney General has reportedly launched a wide-ranging criminal investigation by serving subpoenas on 18 firms, including UBS AG, Citigroup, Inc., Merrill Lynch & Co., J.P. [read post]
8 Mar 2007, 7:32 am
According to a report by AP reporter Marcy Gordon, the subcommittee took testimony from the executives of Chase Bank USA, Citigroup Inc. and Bank of America regarding what most see as [...] [read post]
25 Jul 2011, 7:35 am
Two days later, Citigroup Inc. was explaining why it took nearly a month to start notifying 360,000 customers of a breach. [read post]
15 Jul 2014, 7:51 am
[JURIST] Citigroup, Inc. on Monday agreed to pay $7 billion to settle a federal inquiry into mortgage-backed securities sold by the bank prior to the country's financial crisis. [read post]
18 Jan 2017, 4:01 am
., Citigroup Inc. and JPMorgan Chase & Co. conspired to suppress the London Interbank Offered Rate (Libor), between 2007 and 2009 in an effort to make their financial standing appear healthier. [read post]
2 Oct 2015, 7:30 am
A cybersecurity report released in February of this year by Citigroup Inc. [read post]
11 Sep 2013, 10:51 am
Morgan Stanley, which is set to receive another $57 billion of deposits from Citigroup Inc. as part of its Smith Barney purchase, plans to accelerate lending to put those funds to use. [read post]
20 Aug 2007, 8:13 pm
Patrick Oot, Director of Electronic Discovery and Senior Counsel, VERIZON INC.. [read post]
13 Nov 2003, 3:50 am
In Thursday's corporations law news, Enron Corp. is suing Citigroup Inc. and J.P. [read post]
13 Feb 2009, 10:17 am
., Citigroup Inc., Morgan Stanley and Fannie Mae have announced they are halting home foreclosures until March 6, 2009, while the Obama administration develops its policy for helping the U.S. housing market. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
25 Jan 2019, 12:51 pm
His previous employers include Citigroup Global Markets Inc. [read post]
21 Feb 2019, 11:44 am
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
14 Oct 2009, 11:19 am
At Citigroup the government holds a 34% interest. [read post]
12 Apr 2007, 12:38 pm
Citigroup Global Markets, Inc., No. 05-4362 (7th Cir. [read post]
16 Dec 2011, 10:50 am
But to a layman it seems rather odd that a Securities and Exchange Commission official would accuse a federal district judge of committing a “legal error by announcing a new and unprecedented standard” when that judge insisted simply on facts being established before he would sign off on an agreement between the SEC and Citigroup Inc. [read post]
28 Oct 2011, 8:45 am
Citigroup Global Markets, Inc, SD NY, 11-CIV 7387, Rakoff, J).The court also wants to know the total loss to the victims as a result of the financial institution’s actions and how this was determined. [read post]
