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22 Oct 2009, 9:38 am by Hunton & Williams LLP
(AIG); Citigroup Inc.; Bank of America Corporation; Chrysler Group, LLC; General Motors Company; General Motors Acceptance Corporation Financial Services (GMAC) and Chrysler Financial. [read post]
11 Jul 2007, 11:41 am
In October 2004, Citigroup Inc.'s chief executive, Charles Prince, bowed in apology after lax oversight led Japanese regulators to yank the company's private-banking license. [read post]
11 Oct 2011, 9:27 am
Oct. 6 (Bloomberg) -- A Citigroup Inc. unit sued two Saudi investors seeking to block Financial Industry Regulatory Authority arbitration of their $383 million claim that the bank “wiped out” their family’s wealth. [read post]
5 Nov 2007, 10:05 pm
One of the fringe benefits of the turmoil at Merrill Lynch and Citigroup last week is that Austin-based Dell Inc quietly filed five 10-Qs, a proxy statement and last year's 10-K (see this previous post about Dell's delinquent filings). [read post]
19 Oct 2010, 2:00 am
The nations third largest bank, Citigroup Inc., has stated, "pending the outcome of the AG's investigation, Citi is not referring new matters to this firm. [read post]
31 Jul 2018, 1:18 pm by Silver Law Group
He was previously employed by Citigroup Global Markets Inc. [read post]
11 Jun 2021, 5:47 am
 FINRA Censures and Fines Citigroup Global Markets Inc. for Failed Supervisory System (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/5908/finra-citigroup-awc/When it comes to Wall Stree... [read post]
17 Aug 2010, 7:12 am by Larry Ribstein
When the SEC announced its settlement with Citigroup a couple of weeks ago, I said: The SEC has reached another peculiar settlement, this time $75 million from Citigroup, plus fines against executives. [read post]
19 Oct 2009, 11:31 pm
Yet the government tells GM what kind of cars to build and GM and Citigroup which directors to elect. [read post]
29 Jun 2015, 10:56 am by Thomas Kidera
On June 18, 2015, Justice Marcy Friedman of the New York Supreme Court dismissed RMBS fraud claims brought by Commerzbank AG London Branch (“Commerzbank”) against UBS, Nomura Holdings Inc., Barclays Bank PLC, Citigroup and other banks on the grounds that the fraud claims at issue were barred by the statute of limitations. [read post]
25 Aug 2008, 7:46 am
The nearly $35 billion in auction-rate securities-related frozen debt that Wachovia Corp, Citigroup Inc, JP Morgan Chase & Co, UBS AG, and Morgan Stanley have agreed to repurchase consists of less than 18% of the $200 billion that New York Attorney General Andrew Cuomo says is outstanding. [read post]
20 May 2020, 9:39 am by Silver Law Group
Citigroup Inc., China Renaissance Holdings Ltd., and CMB International Capital Ltd. were lead managers for the offering. [read post]
23 Apr 2008, 10:58 am
In the latest development arising from recent concerns regarding auction rate securities, the New York Attorney General has reportedly launched a wide-ranging criminal investigation by serving subpoenas on 18 firms, including UBS AG, Citigroup, Inc., Merrill Lynch & Co., J.P. [read post]
18 Jan 2017, 4:01 am by Brittany Felder
., 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]
11 Sep 2013, 10:51 am by Mark Astarita
Morgan Stanley, which is set to receive another $57 billion of deposits from Citigroup Inc. as part of its Smith Barney purchase, plans to accelerate lending to put those funds to use. [read post]
15 Jul 2014, 7:51 am by Taylor Gillan
[JURIST] Citigroup, Inc. on Monday agreed to pay $7 billion to settle a federal inquiry into mortgage-backed securities sold by the bank prior to the country's financial crisis. [read post]