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6 Aug 2012, 2:41 pm
UBS Financial Services Inc. v. [read post]
6 Aug 2012, 6:49 am
This rating is based upon the credit quality of: (i) Citigroup, Inc. [read post]
6 Aug 2012, 6:49 am
This rating is based upon the credit quality of: (i) Citigroup, Inc. [read post]
6 Aug 2012, 6:49 am
This rating is based upon the credit quality of: (i) Citigroup, Inc. [read post]
30 Jul 2012, 4:27 pm
(JPM), Goldman Sachs Group Inc. [read post]
30 Jul 2012, 1:36 pm
A lawyer for a former Citigroup Inc. employee accused of misleading investors in a $1 billion mortgage-bond deal called on the lovable children's character Waldo on Monday to demonstrate how he claims the Securities & Exchange Commission focused its civil case on actions by others, rather than his client. [read post]
24 Jul 2012, 11:49 am
., Citigroup Inc., Bank of America, HSBC and Deutsche Bank AG, are all reportedly in the crosshairs. [read post]
21 Jul 2012, 4:55 pm
He contends that Telvent GIT SA (TLVT), Telvent Caseta Inc., Telvent Farradyne Inc., and a number of individuals wrongly fired him while violating Sarbanes-Oxley’s whistleblower provisions. [read post]
21 Jul 2012, 4:33 pm
The motion was filed by James Giddens, the Lehman Brothers Inc. trustee, who sought to affirm the denial of securities claims made by dozens of hedge funds and money managers seeking to get back soft dollar credits in their accounts with Lehman. [read post]
20 Jul 2012, 1:34 pm
Redding had filed her Montana securities lawsuit against her accountant and number of entities, after a failed $4.5M investment in four TICs in commercial property through DBSI Housing Inc., which promised a steady return and that it would manage the properties. [read post]
18 Jul 2012, 4:23 am
Pay Day: The proposed $7.25 billion settlement in a private lawsuit brought by retailers against Visa Inc and Mastercard Inc could spell one of the most generous paydays in U.S. history for lawyers, Reuters reports. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG), Rabobank Groep NV, Mizuho… [read post]
12 Jul 2012, 11:17 am
Inc. over .merck; e. [read post]
10 Jul 2012, 6:00 am
The largest reported individual settlement for the first half of 2012 was Raj Rajaratnam’s $92.8 million settlement with the SEC, while the largest company settlement was with Citigroup Global Markets, Inc. for $285 million. [read post]
9 Jul 2012, 10:06 pm
A July 2012 memo about the Libor investigation and possible insurance implications from my friend Nilam Sharma of the Ince & Co. law firm and her colleague Simon Cooper can be found here. [read post]
9 Jul 2012, 4:21 pm
For example, in America Online, Inc. v. [read post]
6 Jul 2012, 10:50 am
A former Citigroup Inc. employee has asked a federal judge to bar the Securities and Exchange Commission from asking "leading questions" to a series of witnesses at his upcoming trial in a civil fraud case over a $1 billion mortgage-bond deal brokered by the bank. [read post]
29 Jun 2012, 10:24 am
London-based EMI was seized by Citigroup Inc. in February 2011 after its owner, a British private equity firm, was unable to meet loan obligations. [read post]
25 Jun 2012, 4:37 pm
Citigroup, Inc., 827 F. [read post]
23 Jun 2012, 9:42 pm
In two interesting notes yesterday and today (see: here and here) Bloomberg has reported that the Competition Bureau is seeking to overturn an earlier interim stay obtained by RBS in relation to a court order to produce records related to the Bureau’s ongoing LIBOR price-fixing investigation involving Deutsche Bank AG, HSBC, Citigroup Inc., ICAP Plc and RP Martin Holdings Ltd. [read post]
