Search for: "Citibank Corporation"
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1 Apr 2011, 5:35 am
Assassination Plots: The New Yorker tells the story of Rodrigo Rosenberg, "a highly respected corporate attorney in Guatemala" who "was certain that he was going to be assassinated. [read post]
14 May 2012, 4:57 pm
What if CitiBank or JP Morgan have nukes? [read post]
27 Apr 2011, 11:21 am
Credit Suisse Group AG, Bank of America Corporation, J.P. [read post]
20 Apr 2012, 2:00 am
In this post, Thomas Fox discusses whether corporate hospitality at the summer games could get companies in hot water under the new UK Bribery Act. 2) The Race to the Bottom: Citibank and Say on Pay: A Metaphysical Analysis - In a bit of surprising news this week, Citigroup shareholders failed to approve the company’s executive compensation practices marking the first time a major financial institution has experienced a negative vote. [read post]
10 Mar 2009, 10:55 am
Citibank is a unit of New York-based Citigroup. [read post]
3 Aug 2012, 8:10 am
After a federal jury this week exonerated a Citibank employee of civil fraud in a case brought by the Securities and Exchange Commission, the agency’s enforcement head, Robert Khuzami, said: “We respect the jury’s verdict and will continue to aggressively pursue misconduct arising out of the financial crisis” (emphasis added). [read post]
13 Sep 2021, 6:28 am
Nevertheless, corporate debt contracts are themselves notably lengthy and complex. [read post]
17 Jun 2010, 7:08 am
It’s been a couple of days since we’ve mentioned former Citibank banker Debrahlee Lorenzana. [read post]
21 Jan 2010, 1:36 pm
So Goldman has been a partnership, a publicly-held corporation, a commercial bank, and now what? [read post]
29 May 2009, 8:02 am
Micom Corporation, 1997 U.S. [read post]
15 Mar 2012, 6:25 am
Morgan Chase, Citibank and Reuters that was formed to establish a global foreign exchange internet trading market. [read post]
14 Feb 2007, 10:42 pm
" In 2002, the Travelers Property Casualty Corporation spun off from Citigroup in 2002, and merged two years later with St. [read post]
12 Jan 2022, 10:09 am
This post was prepared by Frank Reynolds, who has been following Delaware corporate law, and writing about it for various legal publications, for over 30 years. [read post]
8 Sep 2015, 11:36 am
Rodríguez-Franceschini participated in an internship program at the Spain Corporate Offices of Citibank International PLC in Madrid, where she assisted the Country General Counsel and their legal team. [read post]
3 May 2009, 2:31 pm
Jefferson Sessions (R-Citibank) that supposedly is a "compromise. [read post]
30 Jul 2012, 7:30 am
At the same time, the City announced that a number of financial institutions, including Chase, Deutsche Bank, Hudson Valley Bank, Citibank and the Community Preservation Corporation, have committed $90 million in private lending for such projects. [read post]
8 Dec 2011, 6:06 am
Last Sunday’s 60 Minutes featured the Citibank and Countrywide’s whistleblowers and highlighted the government’s failure to use SOX for its intended purposes. [read post]
4 Aug 2008, 8:45 am
Smith said, and arrangements were made to set up a corporate account at Citibank so Ms. [read post]
23 Mar 2023, 3:30 am
Not too long ago, I opened a new business account at Citibank. [read post]
7 Feb 2011, 8:27 am
Some overseas corporation asks for representation, typically by claiming they need my help to collect a six-figure debt from a customer. [read post]