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15 Feb 2018, 1:25 pm
Enlarge (credit: Thomas Trutschel / Photothek via Getty Images) Two Russian men convicted of their involvement in a massive hack of the Nasdaq stock exchange, Citibank, and other major companies have been given hefty sentences. [read post]
4 Feb 2024, 7:24 pm
Four highlights from this week: How to lock out your ex-partner from your smart home; Google is Still Failing to Protect Privacy of Abortion Seekers; Citibank fails to protect customers from fraud, N.Y. [read post]
26 Jan 2012, 9:00 pm
Citibank points to the IRS's instructions that "prizes and awards" are taxable income that must be reported by the bank, and although the IRS has given no official word, the Los Angeles Times concludes that the IRS still stands by its 2002 pronouncement. [read post]
8 May 2017, 4:08 am
Citibank, N.A., personal bankers from several states alleged that Citibank had a strict policy limiting overtime hours while also setting rigorous sales goals and quotas for the bankers that could not be achieved in a forty-hour workweek. [read post]
3 Sep 2012, 7:02 am
* The lone ex-Dewey partner who was sued by Citibank for defaulting on his capital loan is fighting back, claiming that he was “fraudulently induced” into signing up for the plan even though the bank knew that the S.S. [read post]
18 Mar 2010, 1:45 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
24 Mar 2010, 1:31 am
City of New York KINGS COUNTYContracts Citibank Fails to Prove Breach of Contract, Account Stated Causes of Action; Complaint Is Dismissed Citibank (South Dakota) NA v. [read post]
3 Sep 2012, 7:02 am
* The lone ex-Dewey partner who was sued by Citibank for defaulting on his capital loan is fighting back, claiming that he was “fraudulently induced” into signing up for the plan even though the bank knew that the S.S. [read post]
6 Apr 2011, 11:29 am
Will other banks follow Citibank's action? [read post]
23 Oct 2009, 5:24 am
Plaintiffs in the California class actions and defendant Citibank opposed the motion and if the motion were granted argued for centralization in the Northern District of California. [read post]
28 Jan 2011, 2:59 am
And in a long and instructive decision it dismissed likelihood of dilution and confusion claims based on the famous CITIBANK mark. [read post]
13 Oct 2005, 2:41 pm
Citibank said the bank's new card is not an attempt to make customers pay higher interest rates. [read post]
4 Oct 2008, 2:31 am
Bad news today for Heller Ehrman associates and staff: It looks like they won't get paid their accrued vacation. [read post]
8 May 2008, 1:44 pm
Link: Deal Journal - WSJ.com : It's Dubai, Mumbai or Good-Bye.Investment banks following the money trail are shifting some top earners to Dubai to help tap the booming oil-rich Persian Gulf economies and the estimated $1.5 trillion held by sovereign wealth funds there. [read post]
12 Nov 2009, 1:41 pm
Credit card companies aren’t happy about some changes in federal law that will make it harder for them to screw their customers. [read post]
15 Apr 2008, 11:46 am
Citigroup, the largest underwriter of municipal auction-rate securities in 2006, said today that the $330 billion auction-rate securities market, will "cease to exist," according to Martin Z. [read post]
2 Apr 2007, 5:01 pm
(UPDATE: Monday, April 9 CIT Chief Executive Officer and others on leave pending investigation.) [read post]
29 Oct 2012, 10:36 am
... [read post]
15 Feb 2012, 9:45 pm
On February 15, the U.S. [read post]
16 Jan 2019, 5:15 pm
In this case, the initial litigation was between Citibank and respondent George Jackson: Citibank sued Jackson in state court to collect a debt arising out of a purchase Jackson made that was connected to Home Depot. [read post]
