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15 Nov 2011, 8:14 am
These issues, and others, are discussed in greater detail after the jump.The Citigroup Litigation As discussed here, on Wednesday, October 19, 2011, the SEC announced a settlement with Citigroup's principal U.S. broker-dealer, Citigroup Global Markets, Inc., who had been charged with misleading investors about a $1 billion collateralized debt obligation ("CDO") tied to the housing market. [read post]
14 Nov 2011, 2:13 pm
As well as those noted above, cases related to the financial crisis included enforcement actions against Goldman Sachs and Citigroup, as well as against senior executives from mortgage lenders Countrywide Financial, New Century and American Home Mortgage.andnbsp; Insider trading cases also increased in FY 2011. [read post]
10 Nov 2011, 5:25 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
1 Nov 2011, 12:04 pm
Judge Murray evaluated the conduct of the two men under the Supreme Court's recent decision in Janus Capital Group, Inc. v. [read post]
28 Oct 2011, 12:35 pm
The questions he posed about a proposed settlement between the SEC and Citigroup Inc. are sharp. [read post]
28 Oct 2011, 9:43 am
On Thursday, October 27, 2011, New York federal Judge Jed Rakoff issued an Order in the SEC's case against Citigroup Global Markets, Inc. [read post]
21 Oct 2011, 6:29 am
Wall Street fraud related to so-called mortgage-backed securities, collateralized debt obligations (CDO) or mortgage bonds has now resulted in fines exceeding one (1) billion dollars, after Citigroup Inc. yesterday agreed to settle SEC civil fraud charges for $285 million. [read post]
20 Oct 2011, 10:11 pm
Citigroup to Pay $285 Million to Settle SEC Claims on Mortgage-Linked CDO, Bloomberg, October 19, 2011 Citigroup to Pay Millions to Close Fraud Complaint, NY Times, October 19, 2011 Related Blog Resources: Goldman Sachs Settles SEC Subprime Mortgage-CDO Related Charges for $550 Million, Stockbroker Fraud Blog, July 30, 2010 JPMorgan Chase to Pay $211M to Settle Charges It Rigged Municipal Bond Transaction Bidding Competitions, Stockbroker Fraud Blog, July 9,… [read post]
20 Oct 2011, 8:23 am
On Wednesday, October 19, 2011, the SEC announced a settlement with Citigroup's principal U.S. broker-dealer, Citigroup Global Markets, Inc., who had been charged with misleading investors about a $1 billion collateralized debt obligation ("CDO") tied to the housing market. [read post]
19 Oct 2011, 6:50 am
Breaking: WSJ’s Jean Eaglesham and Suzanne Kapner are reporting that the Securities and Exchange Commission will vote Wednesday morning on a proposed agreement with Citigroup Inc. to pay more than $200 million to settle civil fraud charges related to its sale of a mortgage-bond deal. [read post]
12 Oct 2011, 6:14 pm
’s Mortgage Electronic Registration Systems Inc. which allows mortgages to be transferred freely without recording the transaction so long as the note is transferred to or from a MERS member. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
29 Sep 2011, 5:53 pm
Citigroup Inc. said last week it was raising fees on certain checking accounts but would not charge fees for using debit cards. [read post]
15 Sep 2011, 12:10 pm
., the Morgan Stanley part of the June 2009 joint venture with Morgan Stanley andamp; Co. and the Smith Barney division of Citigroup Global Markets, Inc., is no stranger to e-mail problems. [read post]
15 Sep 2011, 8:44 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
8 Sep 2011, 4:17 pm
In exchange for the their business, companies such as Citigroup Inc, Wells Fargo & Co, SunTrust Banks Inc. and Countrywide allegedly required reinsurance partnerships on generous terms that violated the Real Estate Settlement Procedures Act, a 1974 law prohibiting abusive home sales practices. [read post]
6 Sep 2011, 12:17 pm
Citigroup, Inc.5. [read post]
6 Sep 2011, 9:37 am
The FHFA are seeking damages and civil penalties under the Securities Act of 1933, and state that the complaints are similar to a lawsuit filed earlier this summer against UBS Americas, Inc. [read post]
4 Sep 2011, 2:05 pm
Citigroup, Inc. 5. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
