Search for: "Citigroup Trust"
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11 Sep 2008, 3:52 pm
Sovereign funds have received widespread media coverage for taking stakes in Merrill Lynch, Citigroup, and other distressed financial institutions in the U.S. and Europe. [read post]
12 Oct 2022, 12:22 pm
LLC Citigroup S. [read post]
11 Oct 2018, 10:58 am
He later went on to work at other financial firms, including UBS PaineWebber, Prudential Securities, Wachovia Securities, Citigroup Investment Services, Great Western Financial Securities Corp., and Euro-Atlantic Securities Inc. [read post]
7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [read post]
25 Apr 2011, 10:55 am
The attorneys propose using segregated trust/escrow accounts to “reduce the risk that the invested funds will be affected by a possible bank failure. [read post]
3 Feb 2015, 1:16 pm
“S&P profited by misleading investors who trusted its ratings,” Attorney General Harris said. [read post]
24 Aug 2011, 8:17 pm
Morgan took on the liabilities attached to the mortgage loan securitization trusts when it bought WaMu. [read post]
4 Jun 2015, 11:30 am
Fascitelli continues to serve as a Trustee of Vornado Realty Trust. [read post]
4 Jun 2015, 11:30 am
Fascitelli continues to serve as a Trustee of Vornado Realty Trust. [read post]
27 Aug 2010, 6:19 pm
There was a rush to sponsor investment trusts which would sponsor investment trusts, which would, in turn, sponsor investment trusts. [read post]
17 Jun 2016, 6:05 am
Halper, Orrick, Herrington & Sutcliffe LLP, on Monday, June 13, 2016 Tags: Fund litigation, Fund managers, Fund performance, Jurisdiction, Private equity, SEC, SEC enforcement, Securities enforcement, U.S. federal courts Citigroup: Delaware Court on “Holder Claims” Posted by Meredith Kotler, Cleary, Gottlieb, Steen & Hamilton LLP, on Tuesday, June 14, 2016 Tags: Delaware cases, Delaware law, Derivative suits, Disclosure, Fiduciary duties, Fraud-on-the-Market,… [read post]
28 Dec 2010, 10:41 am
On its watch list: Behringer Harvard REIT I, Inland America Real Estate Trust, Inland Western Retail Real Estate Trust, Wells Real Estate Investment Trust II and Piedmont Office Realty Trust. [read post]
8 Jan 2011, 2:30 pm
In reaction to the ruling, a coalition of seven major public pension systems called on the boards of directors of Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo to immediately undertake independent examinations of the banks’ mortgage and foreclosure practices. [read post]
4 Oct 2010, 8:16 am
In reaction to the ruling, a coalition of seven major public pension systems called on the boards of directors of Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo to immediately undertake independent examinations of the banks’ mortgage and foreclosure practices. [read post]
20 Jul 2011, 8:30 am
The trust-busters are now investigating Google. [read post]
5 Feb 2011, 1:51 pm
According to Citigroup, the bank undertook an investigation in response to Bowen’s claims and the system of underwriting reviews was revised. [read post]
15 Mar 2009, 12:53 pm
Treasury is a control shareholder in Citigroup. [read post]
2 Nov 2012, 11:52 am
This paved the way for the creation of banking behemoths like Citigroup, Bank of America, and JPMorgan Chase, which is widely considered a major cause of the 2008 financial collapse. [read post]
26 Aug 2015, 12:31 pm
We know from the proposals themselves that the USTR is a completely captured agency, but these documents give us a peek into what that capture looks like in practice, showing that a huge part of the problem is that the USTR simply prioritizes and trusts corporate input into the process, with no equivalent hearing being given to civil society groups. [read post]
11 Jul 2012, 9:36 am
The scandal also corrodes further what little remains of public trust in banks and those who run them. [read post]
