Search for: "CITIGROUP INC."
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31 Dec 2019, 8:53 am
Citigroup Inc., 939 F.3d 415 (2nd Cir. 2019), which held that arbitration clauses were valid for whistleblower retaliation complaints under the Dodd-Frank Act. [read post]
18 Aug 2010, 10:39 am
Citigroup Global Markets, Inc., et al, FINRA Dispute Resolution Arbitration Number 09-02697. [read post]
24 Feb 2011, 7:23 am
Judicial Watch seeks records related to the FDIC’s decision to guarantee $306 billion of loans and securities held by Citigroup Inc., and $118 billion held by Bank of America. [read post]
17 Dec 2011, 9:05 am
Citigroup Inc. [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]
22 Jan 2019, 8:00 am
His previous employers include Citigroup Global Markets Inc. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
28 Oct 2009, 2:54 am
See Citigroup Global Markets, Inc. v. [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]
10 Apr 2010, 2:39 pm
" You may be aware of the testimony of Citigroup, Inc., executives at Commission hearings earlier this week. [read post]
7 Dec 2020, 12:15 pm
Citigroup Inc. et al., Civil Action No. 14-373-RGA (D.Del. [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
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]
6 Aug 2012, 6:49 am
This rating is based upon the credit quality of: (i) Citigroup, Inc. [read post]
6 Aug 2012, 6:49 am
This rating is based upon the credit quality of: (i) Citigroup, Inc. [read post]
6 Aug 2012, 6:49 am
This rating is based upon the credit quality of: (i) Citigroup, Inc. [read post]
4 Sep 2014, 10:46 am
Citigroup Global Mkts., Inc. v. [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]
22 Sep 2013, 11:30 pm
In the case In re Citigroup Inc. [read post]
