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16 Nov 2011, 8:44 am
Airgas, Inc. et al. [read post]
15 Nov 2011, 7:38 pm
., Citigroup Inc. and JPMorgan Chase & Co. also were in the bottom five. [read post]
15 Nov 2011, 8:14 am
These issues, and others, are discussed in greater detail after the jump.The Citigroup Litigation As discussed here, on Wednesday, October 19, 2011, the SEC announced a settlement with Citigroup's principal U.S. broker-dealer, Citigroup Global Markets, Inc., who had been charged with misleading investors about a $1 billion collateralized debt obligation ("CDO") tied to the housing market. [read post]
14 Nov 2011, 2:13 pm
Also, a member of the board of Mariner Energy Inc., an oil and gas company, was charged for trading on confidential information about its impending takeover. [read post]
10 Nov 2011, 5:25 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
9 Nov 2011, 11:52 am
Judge Rakoff's busy week continues on the afternoon of Wednesday, November 9, 2011, when he will hear oral argument on whether the settlement between the SEC and Citigroup Global Markets, Inc., is fair, adequate, and reasonable (as discussed here and here). [read post]
9 Nov 2011, 8:21 am
The CDO defaulted within months, leaving investors with losses while Citigroup made $160 million in fees and trading profits. [read post]
8 Nov 2011, 11:54 am
Judge Jed Rakoff has scheduled a hearing for Wednesday, November 9, 2011 to consider the proposed settlement.As discussed here, on Wednesday, October 19, 2011, the SEC announced a settlement with Citigroup's principal U.S. broker-dealer, Citigroup Global Markets, Inc., who has been charged with misleading investors about a $1 billion collateralized debt obligation ("CDO") tied to the housing market. [read post]
1 Nov 2011, 12:04 pm
Judge Murray evaluated the conduct of the two men under the Supreme Court's recent decision in Janus Capital Group, Inc. v. [read post]
28 Oct 2011, 12:35 pm
The questions he posed about a proposed settlement between the SEC and Citigroup Inc. are sharp. [read post]
28 Oct 2011, 9:43 am
On Thursday, October 27, 2011, New York federal Judge Jed Rakoff issued an Order in the SEC's case against Citigroup Global Markets, Inc. [read post]
28 Oct 2011, 8:45 am
Citigroup Global Markets, Inc, SD NY, 11-CIV 7387, Rakoff, J).The court also wants to know the total loss to the victims as a result of the financial institution’s actions and how this was determined. [read post]
27 Oct 2011, 4:14 pm
Employment Lawsuits Require Some Emotional Distance - Texas lawyer Tom Crane on his San Antonio Employment Law Blog Age Discrimination: EEOC Sues Texas Roadhouse - San Antonio attorney Christopher McKinney of The Mckinney Law Firm on his Texas Employment Law Blog The A to Z of Healthcare Data Breaches - New York lawyer Theodore Kobus III of Baker Hostetler on the firm's Data Privacy Monitor Citigroup and the SEC, Judge Rakoff Has a Few Questions for You… [read post]
27 Oct 2011, 10:35 am
24 Oct 2011, 8:39 am
Avaya, Inc., 503 F.3d 340, 348 (3d Cir. 2007). [read post]
22 Oct 2011, 7:35 pm
Citigroup Global Markets Inc. [read post]
21 Oct 2011, 7:44 am
The SEC has charged Citigroup Global Markets Inc. with misleading investors about a $1 billion CDO called Class V Funding III. [read post]
21 Oct 2011, 6:29 am
Wall Street fraud related to so-called mortgage-backed securities, collateralized debt obligations (CDO) or mortgage bonds has now resulted in fines exceeding one (1) billion dollars, after Citigroup Inc. yesterday agreed to settle SEC civil fraud charges for $285 million. [read post]
20 Oct 2011, 10:11 pm
Last year, Goldman Sachs Group Inc. agreed to settle for $550 million allegations that it did tell investors that the hedge fund that helped choose a CDO’s assets also was betting against it. [read post]
20 Oct 2011, 9:39 am
[JURIST] Citigroup Inc. [read post]
