Search for: "CITIGROUP INC"
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26 Aug 2014, 10:13 am
DDBO Consulting, Inc., DBBG Consulting, Inc., Dean R. [read post]
22 Aug 2014, 10:06 am
., Inc. [read post]
21 Aug 2014, 1:22 pm
Inc. v. [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 Aug 2014, 4:35 pm
Citigroup Inc. [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]
1 Aug 2014, 11:00 am
’” In Citigroup Global Markets Inc. v. [read post]
31 Jul 2014, 6:00 am
A Citigroup business unit operating an alternative trading system (ATS) has been charged with failing to protect the confidential trading data of its subscribers.New York-based LavaFlow Inc. has agreed to pay $5 million to settle the SEC’s charges, including a $2.85 million penalty that is the agency’s largest to date against an ATS.An ATS is a venue that executes stock trades on behalf of broker-dealers and other traders. [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]
15 Jul 2014, 6:27 am
Prior to Sterne Agee, Mustaphalli was registered with Citigroup Global Markets Inc. [read post]
15 Jul 2014, 5:29 am
Citigroup Inc. [read post]
14 Jul 2014, 5:33 am
According to DOJ’s press release: The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and state civil claims related to Citigroup’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) prior to Jan. 1, 2009. [read post]
8 Jul 2014, 6:17 am
Between 1997 and 2008, Foerster was associated with Citigroup Global Markets, Inc. [read post]
7 Jul 2014, 11:24 am
Citigroup Global Markets Inc., 827 F. [read post]
6 Jul 2014, 8:59 am
Santangelo, Associate General Counsel, Citigroup, Inc.Raquel Tamez, Principal/Deputy General Counsel, Computer Sciences CorporationHannah Lim, Vice President and Chief Litigation Counsel, ADT, LLCRick Richardson, Vice President and Associate General Counsel, GlaxoSmithKlineChristopher T. [read post]
6 Jul 2014, 8:59 am
Santangelo, Associate General Counsel, Citigroup, Inc.Raquel Tamez, Principal/Deputy General Counsel, Computer Sciences CorporationHannah Lim, Vice President and Chief Litigation Counsel, ADT, LLCRick Richardson, Vice President and Associate General Counsel, GlaxoSmithKlineChristopher T. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
3 Jul 2014, 5:00 am
The Director Compensation Project: CITIGROUP INC. [read post]
2 Jul 2014, 7:01 am
Bradford in New York in 1989 and was at Citigroup Global Markets Inc. in 2000 when the alleged Ponzi scheme began. [read post]
27 Jun 2014, 5:00 am
Reiner is a director of Citigroup Inc. and several private companies and is a former director of Genpact Limited. [read post]
