Search for: "Citibank Corporation" Results 21 - 40 of 247
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Apr 2011, 5:35 am by David Ingram
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]
20 Apr 2012, 2:00 am by Kara OBrien
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]
3 Aug 2012, 8:10 am by Lawrence Cunningham
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 by Elie Mystal
It’s been a couple of days since we’ve mentioned former Citibank banker Debrahlee Lorenzana. [read post]
21 Jan 2010, 1:36 pm by Christine Hurt
So Goldman has been a partnership, a publicly-held corporation, a commercial bank, and now what? [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 by Francis Pileggi
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 by Ed. Microjuris.com Puerto Rico
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]
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 by Marcia Narine
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 by SHG
Not too long ago, I opened a new business account at Citibank. [read post]
7 Feb 2011, 8:27 am by Maxwell Kennerly
Some overseas corporation asks for representation, typically by claiming they need my help to collect a six-figure debt from a customer. [read post]