Search for: "Citigroup Legal Benefits Plan" Results 21 - 40 of 65
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11 Aug 2012, 1:56 pm
The SEC said that Stoker, who was the main structurer on the Class V Funding III CDO and in charge of making sure the offering circular was accurate, allegedly did not disclose that the financial firm was employing the CDO as a proprietary trade and that it planned on shorting a specific assets set in its investment portfolio to benefit itself at investors’ expense. [read post]
30 Jul 2012, 10:28 am by admin
Schneiderman stepped in with $15 million in settlement money for housing counseling and legal assistance when state support ran out last month, and plans to spend the bulk of its $130 million on similar programs. [read post]
12 Jul 2012, 11:17 am by Andrew Berger
Citigroup seeking .citi v. the three applicants seeking .city; d. [read post]
16 Apr 2012, 10:17 am by admin
., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
25 Mar 2012, 2:19 pm by Law Lady
Centers for Disease Control.Health Care Reform (Consumer Labels): NEW FEDERAL RULES REQUIRE EASY-TO-READ SUMMARIES OF HEALTH PLANS, 7 No. 23 Westlaw Journal Insurance Bad Faith 10, Westlaw Journal Insurance Bad Faith March 20, 2012 The Obama administration has finalized regulations requiring all private health insurers to provide "plain language" summaries of their coverage plans to help consumers better understand their benefits. [read post]
13 Jan 2012, 9:49 am by Mandelman
  The proposed $285 million mortgage securities fraud settlement between Citigroup and the Securities and Exchange Commission was more of the same non-admission nor denial of guilt silliness, but at least it was rejected by Judge Jed Rakoff who described the deal as being “neither fair, nor reasonable, nor adequate, nor in the public interest,” and further that it deprived the public “of ever knowing the truth in a matter of obvious public importance. [read post]
30 Dec 2011, 3:17 pm by James Hamilton
Second, the SEC was either already aware that Citigroup was planning to move to dismiss rather than to answer or could have readily found this out by calling counsel for the bank. [read post]
30 Nov 2011, 2:12 am by musicandcopyright
It is a fortnightly research service covering global copyright and legal issues affecting the music industry. [read post]
5 Oct 2011, 7:20 am by Christopher Danzig
He previously covered legal technology for InsideCounsel magazine. [read post]
23 Sep 2011, 6:21 pm by Mandelman
Please tell me you know what I’m talking about, because if this isn’t ringing any bells, then I should probably pack a bag and have someone drive me on over to Cedar Sinai Medical Center, and I should probably plan to check in over there sooner rather than later, because evidently I need real help. 2. [read post]
5 Apr 2011, 6:01 pm by Thom Lambert
  to endorse a BP plan to limit liability for oil spills? [read post]
21 Jul 2010, 2:06 am
  They are rapidly becoming part of the legal landscape for companies that maintain ERISA plans, and for the insurance and financial services companies involved in the administration of these Plans. [read post]
19 Jul 2010, 2:20 am by Kevin LaCroix
The plan, such as it is, is that AIG is going to fund the first $175 million following the settlement’s preliminary approval. [read post]
In 1886, in an important aside, the Supreme Court concluded that corporations were “persons” entitled to the protections of the Fourteenth Amendment to the constitution and, therefore, legal participants in the political life of the country. [read post]
3 Mar 2010, 12:34 am
New Survey Suggests In-House Lawyers Are Poised to Hire Corporate Counsel More chief legal officers plan to beef up their legal departments this year, according to the results of the Association of Corporate Counsel's 10th Annual Chief Legal Officer Survey. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
The Committee on Capital Markets Regulation dealt with these issues in its May 2009 Report titled The Global Financial Crisis: A Plan for Regulatory Reform. [read post]
19 Jan 2010, 9:21 am by Hunton & Williams LLP
While the benefits of doing business in California abound, there are many challenges, including legal ones, that must be navigated. [read post]
8 Jan 2010, 7:46 am by admin
Mozilo "modified the executive sales plan in late 2006 to accelerate his stock sales. [read post]