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21 Aug 2012, 12:40 pm
Citigroup Global Markets Inc., in support of the district court's order that refused to approve the proposed settlement between the parties.... [read post]
1 Aug 2014, 3:30 pm
Citigroup Inc. says it’s been told by the Securities and Exchange Commission that the agency has completed its investigation of the bank’s conduct regarding mortgage bonds and won’t bring further enforcement action. [read post]
4 Jun 2015, 12:23 am
., Citigroup Inc. and Bank of America Corp. , are either eliminating or considering paring back a service... [read post]
20 Aug 2014, 12:00 pm
Citigroup Inc’s Bnamex unit alleged that a unit of Morgan Stanley permitted funds from a family’s trust account to be used to repay third-party loans without its authorization. [read post]
6 Jul 2012, 10:50 am
A former Citigroup Inc. employee has asked a federal judge to bar the Securities and Exchange Commission from asking "leading questions" to a series of witnesses at his upcoming trial in a civil fraud case over a $1 billion mortgage-bond deal brokered by the bank. [read post]
30 Jul 2012, 1:36 pm
A lawyer for a former Citigroup Inc. employee accused of misleading investors in a $1 billion mortgage-bond deal called on the lovable children's character Waldo on Monday to demonstrate how he claims the Securities & Exchange Commission focused its civil case on actions by others, rather than his client. [read post]
16 Oct 2007, 7:55 pm
Hale noted that the $100 billion fund announced yesterday by Citigroup Inc., Bank of America Corp. [...] [read post]
21 Aug 2012, 1:34 pm
Citigroup Global Markets Inc., in support of the district court's order that refused to approve the proposed... [[ This is a content summary only. [read post]
6 Nov 2019, 6:33 am
Citigroup Inc., 939 F.3d 415 (2d Cir. 2019). [read post]
6 Mar 2009, 1:02 pm
Citigroup Global Markets Inc. v. [read post]
13 Apr 2011, 6:05 am
The award is just the latest problem to spring from Citigroup’s municipal-bond funds. [read post]
19 May 2008, 1:00 pm
Citigroup. [read post]
8 Mar 2009, 8:15 am
Other posts on this Forum that also discuss In Re Citigroup Inc. [read post]
21 Apr 2010, 5:39 am
Now Citigroup Inc. has provided us with such an assessment, as reported by Bloomberg. [read post]
15 Oct 2009, 6:19 pm
We have been discussing my new paper, Treasury Inc.: How the Bailout Reshapes Corporate Theory and Practice, which you can download here. [read post]
24 Aug 2011, 12:01 pm
In its most recent securities filing, Citigroup Inc. disclosed that the U.S. [read post]
7 Nov 2016, 1:29 pm
Citigroup Global Markets, Inc., … Continue reading Ninth Circuit Disapproves of Imposter Arbitrators → [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]
5 Oct 2014, 5:08 pm
Citigroup Inc., No. 9587, final report issued (Del. [read post]
3 Jan 2012, 10:32 am
Citigroup Global Markets, Inc. was discussed in some detail in our Top 10 piece last Friday. [read post]
