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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]
17 Jan 2017, 8:08 am
Unfortunately for investors in May 2016, Citigroup Inc. early redeemed its C-Tracks Exchange-Traded Notes Based on the Citi Volatility Index Total Return Due November 12, 2020.The last day of trading for CVOL was May 23, 2016. [read post]
16 Jan 2017, 11:51 am
18 plaintiffs will receive a $325,000 settlement from Citigroup Inc. after months of litigation alleging the employer inappropriately classified a number of its information technology workers as contractors in order to avoid paying overtime wages. [read post]
9 Jan 2017, 8:33 am
Lindsay is an attorney who currently is the Managing Director and General Counsel of Capital Markets and Corporate Reporting at Citigroup Inc. [read post]
30 Dec 2016, 2:09 am
As demonstrated by a recent public customer arbitration against Citigroup Global Markets, Inc., one more trite expression also comes into play: He who hesitates is lost.Case In PointIn a Financial Industry Regulatory Authority ("FINRA") Arbitration Statement of Claim filed in May 2016, Claimants asserted common law fraud; breach of fiduciary duty; negligent failure to supervise; and negligence in connection with an alleged over-concentration of assets in unspecified… [read post]
22 Dec 2016, 10:39 am
., Inc. v. [read post]
22 Dec 2016, 7:46 am
Citigroup Technology, Inc., et al. v. [read post]
16 Dec 2016, 6:00 am
In Citigroup Technology, Inc., et al. v. [read post]
9 Dec 2016, 7:25 am
From September 2005 through February 2011 Kievman was associated with Citigroup Global Markets Inc. [read post]
7 Nov 2016, 1:29 pm
Citigroup Global Markets, Inc., … Continue reading Ninth Circuit Disapproves of Imposter Arbitrators → [read post]
4 Nov 2016, 6:02 am
Citigroup Global Markets, Inc., Defendant/Appellee (Opinion; 9 Cir.; 14-56650, 14-CV-04418 / November 4, 2016). [read post]
21 Oct 2016, 7:35 am
From 1998 until June 2009 Aguilar was registered with Citigroup Global Markets Inc. [read post]
3 Oct 2016, 3:08 am
Cyan, Inc. v. [read post]
11 Aug 2016, 6:17 pm
I like opinions in trademark infringement cases that don’t just gloss over LIKELIHOOD OF CONFUSION issues, but I have to admit I wasn’t ready for what awaited me when, after seeing the tweet reproduced below from Bill Donahue, I undertook to dig into yesterday’s ruling by the Southern District of New York in Citigroup, Inc. v. [read post]
3 Aug 2016, 2:30 pm
Margiotta was employed by UBS Financial Services Inc. from October 2008 to June 2015, and with Citigroup Global Markets Inc. from December 2003 to November 2008, as well as other prior firms. [read post]
11 Jul 2016, 11:57 am
Cir. 2012); Citigroup Inc. v. [read post]
5 Jul 2016, 10:39 am
., Inc. v. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup,… [read post]
24 Jun 2016, 1:55 pm
DiVenuto was employed by Citigroup Global Markets, Inc. from 1994 to 2009, according to BrokerCheck. [read post]
17 Jun 2016, 6:05 am
Evidence From Venture Capital Posted by Bibo Liu, Tsinghua University, and Xuan Tian, Indiana University, on Thursday, June 16, 2016 Tags: Fund managers, Information asymmetries, Information environment, Market efficiency, Market reaction, Public firms, Stock performance, Venture capital firms Engagement: The Missing Middle Approach in the Bebchuk–Strine Debate Posted by Jasmin Sethi and Matthew Mallow, BlackRock, Inc., on Thursday, June 16, 2016 Tags: Bebchuk-Brav-Jiang study,… [read post]
