Search for: "Citigroup, Inc." Results 321 - 340 of 1,115
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5 Jun 2014, 4:36 am by Broc Romanek
Citigroup Global Markets Inc., in which it concluded that the district court’s refusal to approve a consent judgment between the SEC and Citigroup was an abuse of discretion. [read post]
2 Jun 2014, 3:44 am
Rakoff, J.) refusing to approve a settlement between SEC and Citigroup Global Markets Inc. [read post]
18 Apr 2014, 8:24 am by WIMS
Nothing We're Tracking Today (click for the complete Energy & EPA announcements)  (c)Waste Information & Management Services, Inc. [read post]
8 Apr 2014, 3:57 am
In a Financial Industry Regulatory Authority (“FINRA”) Arbitration Statement of Claim filed in February 2012, Claimant Citigroup Global Markets, Inc. asserted breach of contract for failure to pay the balance due on a promissory note. [read post]
7 Apr 2014, 6:53 pm by Amy Hocevar
Citigroup, Inc., Russell had filed a class action against his employer Citigroup at a time when his arbitration agreement with the company did not reach class claims. [read post]
7 Apr 2014, 6:14 am by Sara Hutchins Jodka
Citigroup, Inc. the Sixth Circuit held that an agreement to arbitrate “all employment-related disputes” with the company does not include cases already pending in court when the employee signed the arbitration agreement. [read post]
22 Mar 2014, 6:56 am by Mark S. Humphreys
The case is Gordon Casey, Duane Skinner and Celeste Coonan, individually and on behalf of all others similarly situated vs Citigroup Inc, Case No. 12-00820, U.S. [read post]
14 Mar 2014, 5:00 am by Doug Cornelius
However, companies in the US, UK and other countries who do not consider the corruption risk with a customer may need to rethink their position after the recent announcements made by Citigroup Inc. regarding its Mexico operations. [read post]
10 Mar 2014, 10:55 am by D. Daxton White
Roberts within 30 days after service of the award, Respondents Citigroup Global Markets, Inc. and Morgan Stanley Smith Barney, LLC are jointly and severally liable for and shall pay the outstanding sum to Claimants and Respondents Citigroup Global Markets, Inc. and Morgan Stanley Smith Barney, LLC shall be subrogated to Claimants’ rights to the extent of payment. [read post]
25 Jan 2014, 9:46 am by Sabrina I. Pacifici
 The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]