Search for: "CITIGROUP, INC." Results 261 - 280 of 1,116
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10 Apr 2010, 2:39 pm by Ernster the Virtual Library Cat
" You may be aware of the testimony of Citigroup, Inc., executives at Commission hearings earlier this week. [read post]
21 Sep 2009, 4:53 pm
“Hassan Nemazee, a fund-raiser for Barack Obama, Hillary Clinton and other Democrats, has been indicted for defrauding Bank of America, HSBC and Citigroup Inc out of more than $290 million in loan proceeds, U.S. prosecutors said on Monday. [read post]
30 Apr 2009, 10:40 am
Four female stock brokers sued Citigroup Global Markets Inc. alleging gender discrimination. [read post]
20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
19 Jan 2010, 9:21 am by Hunton & Williams LLP
Citigroup, Inc. is a reassuring sign that California courts will enforce contracts related to employment even when they are deemed to benefit the employer rather than the employee. [read post]
12 Jun 2009, 9:43 am
The joint venture announced by Morgan Stanley in January to take 51% control of Citigroup Inc.'s Smith Barney brokerage unit was completed last week on June 1. [read post]
25 May 2007, 6:21 am
Patrick Oot, Director of Electronic Discovery and Senior Counsel, VERIZON INC.. [read post]
27 Dec 2017, 11:08 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer.http://www.rrbdlaw.com/3745/securities-industry-commentator/In today’s Securities Industry Commentator feed:FINRA Sanctions Citigroup Global Markets Inc. $11.5 Million for Displaying Inaccurate Research Ratings (FINRA Press Release) Th... [read post]
26 Nov 2008, 2:39 pm by Legal Talk Network
However in light of recent bailout requests from AIG, Citigroup and now GM, the focus is once again on more stringent corporate governance. [read post]
26 Nov 2008, 10:39 pm
However in light of recent bailout requests from AIG, Citigroup and now GM, the focus is once again on more stringent corporate governance. [read post]