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26 Aug 2013, 9:22 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Biglaw, Citi, Citibank, Citigroup, D.C., Dan DiPietro, Federal Government, future of Biglaw, Gretta Rusanow, John Wilmouth, Money, Partner Issues, Partner Profits, Sequester, Sequestration, Washington D.C. [read post]
12 Sep 2013, 10:24 am
Citibank pioneered art finance in the 1970’s. [read post]
29 Apr 2016, 10:00 am
Richard Ainsworth (Boston University), VAT Fraud Mutation, Part 2: CITIBank as a Transition, 81 Tax Notes Int'l 971 (Mar. 14, 2016) Celeste Black (Sydney), Tax Avoidance Scheme Penalties and Purpose Bret Bogenschneider (Vienna), Critical Legal Studies and Regressive Taxation in the United States Bret Bogenschneider (Vienna), How Helpful Is Econometrics... [read post]
4 Aug 2015, 7:22 am
Hayes, a former Citibank and UBS [official website] trader, received the first criminal conviction of an individual manipulating the rate benchmark, an offense to which several big banks have pleaded guilty.... [read post]
17 Feb 2012, 12:00 am
., a subsidiary of CitiBank, N.A., was the subject of a civil lawsuit, which was immediately settled. [read post]
10 Jun 2010, 7:26 am
She was treated differently than any male was ever treated at Citibank. [read post]
24 Jul 2018, 4:35 am
Descarga el documento: Citibank, N.A.; Oriental Bank, Scotiabank de Puerto Rico y Banco Popular de Puerto Rico v. [read post]
7 Jun 2011, 12:40 pm
Citibank (docket 10-514). [read post]
10 Oct 2011, 11:45 am
Coming on the heels of Citibank's report showing that expenses were growing faster than revenue for 2011 and forecasting that the economy is in for a period of no or slow growth for a protracted period, the job loss has to make associates, income partners and law students concerned, especially those who remember the "layoff years" of 2008 and 2009. [read post]
10 Oct 2011, 9:45 am
Coming on the heels of Citibank’s report showing that expenses were growing faster than revenue for 2011 and forecasting that the economy is in for a period of no or slow growth for a protracted period, the job loss has to make associates, income partners and law students concerned, especially those who remember the "layoff years" of 2008 and 2009. [read post]
2 Jun 2010, 1:27 pm
The Village Voice has an article detailing the termination of an employee for reportedly being too good looking to work at Citibank. [read post]
27 Mar 2020, 6:38 am
Read Jochen Vester’s analysis which features in the latest issue of Citibank’s ‘Global Fiduciary and Trustee Services news and views’. [read post]
31 May 2010, 2:56 pm
Ward estimates she made approximately $5000 in the scheme, which lasted from 2008 until April of last year, when Citibank Corp. contacted authorities. [read post]
4 Jun 2010, 6:24 am
Lorenzana praises her work at Citibank. [read post]
21 Jul 2010, 1:58 pm
Citibank v. [read post]
25 Apr 2011, 1:55 pm
Bank of America, Wells Fargo, JPMorgan Chase and Citibank were among the 14 mortgage lenders named in the federal joint report. [read post]
7 Sep 2012, 6:30 pm
In Re Citibank HELOC Reduction Litig., No. 09-350 (N.D. [read post]
19 Sep 2014, 5:49 pm
The Second Circuit has refused to hear Citibank's appeal of Judge Griesa's order enjoining Citi from making payment on USD-denominated, Argentine-law bonds. [read post]
1 Apr 2011, 5:35 am
Howrey's Free Fall: Citibank cut funding to cover the Howrey payroll on Thursday, putting remaining staffers on the unemployment line more than a month ahead of schedule, The Am Law Daily reports, citing a firm memo. 9/11 Worker Fund: Justice Department officials have interviewed three lawyers in recent days for the job of running the new government fund for sick ground zero workers, The Wall Street Journal reports. [read post]
15 Jul 2014, 7:51 am
[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]
