Search for: "CITIGROUP, INC."
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20 Nov 2017, 9:11 am
“The legal industry is experiencing an “explosion” of technology, Nitin Batra, global chief operating officer in Citigroup Inc. [read post]
17 Nov 2017, 8:01 am
Background: The defendants, Citigroup, Inc. and some of its directors and executives, argued that the unsealing of the redacted portions of the complaint and briefings was not mandated because the public had little interest in the sealed contents. [read post]
16 Nov 2017, 8:25 pm
Danielson, Inc. v. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
1 Nov 2017, 11:28 am
Morgan Stanley, through its predecessor firm Citigroup Global Markets, Inc. [read post]
28 Sep 2017, 12:22 pm
Calamari’s tenure as Regional Director, the New York office has brought many significant enforcement actions, including charges against:National audit firm BDO USA for dismissing red flags and issuing false and misleading unqualified audit opinions about the financial statements of staffing services company General Employment Enterprises Pharmaceutical company Allergan Inc. for disclosure failures in the wake of a… [read post]
17 Sep 2017, 7:30 pm
FOR IMMEDIATE RELEASE EXACTLY TEN YEARS AGOon September 17, 2007 NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-4Contact:Janice WalkerVice PresidentCorporate Communications617.638.2047Lee JacobsonVice PresidentInvestor Relations617-638-2065News for Immediate ReleaseFirst Marblehead Announces PreliminaryEstimate of Up-front Fees in UpcomingSecuritizationBOSTON, MA, September 17, 2007 – The First Marblehead Corporation (NYSE: FMD) today announced its estimated up-front structural advisory… [read post]
21 Aug 2017, 5:00 am
In In the Matter of Citigroup Global Markets, Inc., SEC Admin. [read post]
2 Aug 2017, 3:15 pm
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [read post]
2 Aug 2017, 6:45 am
Financial Industry Regulatory Authority’s claims that they failed to have adequate risk controls Deutsche Bank Securities Inc., Citigroup Global Markets Inc., J.P. [read post]
10 Jul 2017, 2:28 pm
Although the eight firms this—is Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation and Wells Fargo & Company—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
30 May 2017, 2:58 am
" Citigroup Inc. v. [read post]
19 May 2017, 8:32 am
., Inc.; Whale Securities Co., L.P.; Citicorp Investment Services; and Citigroup Global Markets Inc. [read post]
19 May 2017, 8:27 am
Bennett worked with five firms between 1987 and 2015: Wheat First Securities, Inc., in Charlotte, North Carolina; Legg Mason Wood Walker, Incorporated, in Baltimore, Maryland; Citigroup Global Markets Inc. in New York, New York; Royal Alliance Associates, Inc., in Washington, D.C.,; and Western International Securities, Inc., in Washington, D.C. [read post]
5 Apr 2017, 6:00 pm
The heirs of James Jewett Stillman, head of the bank that grew into Citigroup Inc., are fighting to preserve Wethersfield, the country estate of what used to be one of America’s wealthiest families. [read post]
5 Apr 2017, 7:35 am
Careful what you consent to: Adwords and ArgosArgos Ltd v Argos Systems Inc [2017] EWHC 231(February 2017)Argos is a well-known UK High Street retailer. [read post]
13 Feb 2017, 6:20 am
From June 1994 through February 2007, Palmer was registered with Citigroup Global Markets Inc. [read post]
13 Feb 2017, 6:20 am
From June 1994 through February 2007, Palmer was registered with Citigroup Global Markets Inc. [read post]
31 Jan 2017, 9:30 pm
A year ago, Citigroup Global Markets, Inc., among other Citigroup subsidiaries, agreed to pay the U.S. [read post]
