Search for: "CITIGROUP INC."
Results 501 - 520
of 1,146
Sort by Relevance
|
Sort by Date
19 Mar 2012, 10:48 am
Court of Appeals for the Second Circuit issued a stay of proceedings in a case brought against Citigroup Global Markets Inc. by the Securities and Exchange Commission. [read post]
18 Mar 2012, 10:58 am
Citigroup Global Markets Inc., 2d Cir., No. 11-5227, 3/15/12). [read post]
16 Mar 2012, 10:00 am
Citigroup Global Markets Inc., No. 11-5227-cv (2d Cir., Mar. 15, 2012). [read post]
15 Mar 2012, 10:50 pm
Citigroup Global Markets, Inc. had been scheduled for July 2012. [read post]
15 Mar 2012, 12:00 pm
Securities and Exchange Commission and Citigroup Global Markets Inc. are likely to prevail in showing the New York judge was out of line in rejecting their $285 million settlement last fall. [read post]
15 Mar 2012, 10:54 am
Citigroup Global Markets, Inc, CA-2, No. 11-5227, March 15, 2012)The panel had no reason to doubt the SEC’s representation that the settlement it reached is in the public interest. [read post]
15 Mar 2012, 10:20 am
The article tells us that Citigroup, Inc. is paying $158 million to settle accusations that it took advantage of a federal mortgage insurance program. [read post]
15 Mar 2012, 9:53 am
Citigroup Appeal As we have discussed previously, Judge Rakoff's decision last November to reject the SEC's "neither-admit-nor-deny" settlement with Citigroup could result in a significant shift in the way the SEC, defendants and the Courts look at settlements going forward. [read post]
15 Mar 2012, 8:35 am
This morning, the Second Circuit's Motion Panel granted the SEC's motion to stay the District Court proceedings in the litigation against Citigroup Global Markets, Inc. while the appellate court considers whether it should set aside Judge Rakoff's decision refusing to approve the settlement between the parties. [read post]
14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
7 Mar 2012, 3:36 am
In re Viterra Inc., Appeal No. 2011-1354 (Fed. [read post]
2 Mar 2012, 1:00 pm
Citigroup, Inc., No. [read post]
27 Feb 2012, 5:00 am
See also In re Citigroup Inc. [read post]
26 Feb 2012, 5:12 am
DLA Piper Google Inc. [read post]
26 Feb 2012, 4:48 am
DLA Piper Google Inc. [read post]
26 Feb 2012, 4:27 am
DLA Piper Google Inc. [read post]
24 Feb 2012, 11:10 am
The SEC came under fire by Judge Jed Rakoff last year, when he blasted the SEC for reaching a settlement with Citigroup Global Markets Inc. that did not require the company to admit or deny wrongdoing in connection with a failed mortgage-backed securities fund, and refused to sign off on the deal. [read post]
23 Feb 2012, 10:53 am
., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
23 Feb 2012, 8:37 am
District Judge Victor Marrero approved a settlement in which Citigroup Inc., the nation’s third-largest bank, agreed to pay $158.3 million to settle claims that it defrauded the federal government by misleading the government into insuring high-risk home mortgages. [read post]
23 Feb 2012, 3:32 am
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
