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22 Feb 2012, 11:17 am
Meantime, as West Penn is awaiting the approval of a partnership with health insurer High Mark Inc., which said it would commit up to $475M over three years to support West Penn hospitals, the union has garnered the attention of the Justice Department’s antitrust division. [read post]
20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
17 Feb 2012, 2:00 am
The post discusses dramatic results in two FCPA trials as well as while the Citigroup matter remains pending before the Second Circuit, a second settlement where the Court asked the SEC to address certain questions reached a conclusion. 5) California Corporate & Securities Law: Is A Director An “Official At The Highest Level Of Corporate Management”? [read post]
16 Feb 2012, 5:00 am
Parsons Chairman Citigroup Inc. [read post]
15 Feb 2012, 2:40 pm
., Citigroup Inc. [read post]
14 Feb 2012, 1:03 pm
Massachusetts’ subpoena on Friday comes a day after Bank of America, Citigroup Inc., Wells Fargo & Co., JP Morgan Chase & Co., and Ally Financial Inc. agreed to settle for $25 billion allegations accusing them of engaging in abusive mortgage practices. [read post]
14 Feb 2012, 12:39 pm
Settlement Issues Last month, we included a lengthy discussion of the events in SEC's case against Citigroup Global Markets, Inc., which was seemingly settled in October 2011, only to have Judge Jed Rakoff reject the settlement. [read post]
13 Feb 2012, 3:40 pm
., Citigroup Inc. [read post]
9 Feb 2012, 8:00 pm
., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
9 Feb 2012, 1:41 pm
., Citigroup, Inc. and Ally Financial, formerly GMAC, agreed to pay $25 billion in the largest joint state-federal settlement in history. [read post]
9 Feb 2012, 10:11 am
., Wells Fargo & Company, Citigroup Inc.... [read post]
9 Feb 2012, 8:51 am
/GMAC Mortgage, Bank of America Corp., Citigroup Inc., J.P. [read post]
6 Feb 2012, 3:25 pm
That seems especially true on a day where Bloomberg reports this: China’s decision to allow Citigroup Inc. [read post]
6 Feb 2012, 12:09 pm
Citigroup, Inc.pdf., No. 11 Cir. 2248, 2011 WL 5881926 (S.D.N.Y., November 22, 2011) and Chen-Oster v. [read post]
3 Feb 2012, 11:43 am
Before losing certain privileges in 2010, Citigroup settled six fraud cases and received 25 waivers over an eleven-year period. [read post]
3 Feb 2012, 5:59 am
Citigroup Global Mkts., Inc., No. 09–7128, 2010 WL 1643780, at *10 n. 61 (S.D.N.Y. [read post]
28 Jan 2012, 9:59 pm
First Resource and Stern allegedly hired telemarketers to make fraudulent solicitations to brokers to buy Cytta Corporation and TrinityCare Senior Living Inc. stocks. [read post]
26 Jan 2012, 6:00 am
FINRA has fined Citigroup Global Markets, Inc. $725,000 for failing to disclose certain conflicts of interest in its research reports (published from January 2007 through March 2010) and research analysts' public appearances. [read post]
25 Jan 2012, 11:04 am
Citigroup is backing Kodak with $950 million in secured financing, $650 million of which has already been court-approved in the interim. [read post]
25 Jan 2012, 11:03 am
Citigroup Global Markets, Inc. [read post]
