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11 Oct 2011, 9:36 am
“Because Citigroup Global Market Inc. was not a party to the trades in question and because the claimants were not customers of Citigroup Global Markets Inc., their claims should not be subject to FINRA arbitration. [read post]
7 Sep 2011, 8:00 am
Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million Gary Foster, a former vice president in Citigroup, Inc.'s treasury finance department, pleaded guilty yesterday to bank fraud arising from his embezzlement of more than $22 million from Citigroup. [read post]
18 Jul 2010, 2:34 pm
The action is styled as In re Citigroup Inc. [read post]
28 Oct 2009, 11:25 pm
Citigroup was ordered to pay a $150,000 fine. [read post]
12 Jun 2014, 5:00 am
Citigroup Global Markets, Inc., 827 F.Supp.2d 328, 335 (S.D.N.Y., Nov. 28, 2011)). [read post]
21 Nov 2014, 7:01 am
Bank’s repurchase claims against Citigroup Global Markets Realty Corp. [read post]
18 Sep 2013, 8:58 am
A Financial Industry Regulatory Authority (FINRA) arbitration panel ruled that Citigroup Inc. [read post]
25 Nov 2011, 8:42 am
A Thursday, November 24, 2011 article from Bob Van Voris on Bloomerg.com states that Citigroup Global Markets, Inc. may have to pay more than the proposed $285 million settlement with the SEC to satisfy Judge Jed Rakoff that the accord is fair. [read post]
15 Mar 2012, 10:54 am
Citigroup Global Markets, Inc, CA-2, No. 11-5227, March 15, 2012)The panel had no reason to doubt the SEC’s representation that the settlement it reached is in the public interest. [read post]
10 Oct 2008, 5:38 pm
It says: Without waiving its rights fully to pursue monetary damages in other litigation, that Citigroup will not pursue any form of injunctive relief to seek to prevent a shareholder vote on the merger between Wachovia Corporation and Wells Fargo & Company, Inc. or pursue any kind of injunctive relief that would prevent the consummation of that merger. [read post]
19 Jan 2012, 3:06 pm
Citigroup Inc. [read post]
3 Nov 2009, 7:03 am
Citigroup, Inc., __ Cal.4th __ (2009), holding that an employment incentive provision calling for the forfeiture of restricted company stock if the employment relationship was terminated before vesting did not run afoul California Labor Code sections 201, 202, and 219.Under the specific facts of the case, Citigroup had offered a voluntary employee incentive compensation plan that provided employees with shares of restricted company stock at a reduced price in lieu of a… [read post]
6 Aug 2012, 2:41 pm
UBS Financial Services Inc. v. [read post]
7 Nov 2012, 1:59 pm
Citigroup Global markets Inc. [read post]
20 Nov 2010, 9:00 pm
DMCA Notices: Research DMCA (Copyright) Complaint to Google; From: Citigroup Inc. [read post]
20 Aug 2012, 10:10 am
Citigroup Global Markets, Inc., 11-5227-CV, CA-2)In March of this year, a Second Circuit panel stayed the district court proceedings after concluding that the SEC and Citigroup have a strong likelihood of success in their appeal of and effort to overturn the district court’s ruling. [read post]
7 Aug 2008, 9:30 pm
It was announced today that Citigroup Inc. has agreed to buy back $7.5 billion worth of auction-rate securities and it will pay a $100 million fine to settle charges levied by state and federal regulators that it fraudulently misled investors into believing the debts were "as safe as cash. [read post]
3 Jun 2013, 10:34 am
On May 28, Allstate Insurance Co. dismissed its lawsuit against Citigroup Inc. and several of its affiliates after reaching a settlement with defendants. [read post]
3 May 2012, 8:15 pm
(WFC), UBS AG (UBSN), Morgan Stanley (MS), and Citigroup Inc. [read post]
20 Oct 2011, 10:11 pm
Last year, Goldman Sachs Group Inc. agreed to settle for $550 million allegations that it did tell investors that the hedge fund that helped choose a CDO’s assets also was betting against it. [read post]
