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20 Oct 2011, 8:23 am
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]
19 Oct 2011, 9:08 am
"Citigroup wins in employees' stock drop appeal": Reuters has a report that begins, "A federal appeals court said Citigroup Inc was not liable to thousands of workers who said it should not have offered bank stock in its retirement plans because it knew the stock was a bad investment. [read post]
19 Oct 2011, 6:50 am
Breaking: WSJ’s Jean Eaglesham and Suzanne Kapner are reporting that the Securities and Exchange Commission will vote Wednesday morning on a proposed agreement with Citigroup Inc. to pay more than $200 million to settle civil fraud charges related to its sale of a mortgage-bond deal. [read post]
12 Oct 2011, 6:14 pm
Under the agreement, officials anticipate that Bank of America, Citigroup, Wells Fargo, J.P. [read post]
11 Oct 2011, 9:36 am
“Because Citigroup Global Market Inc. was not a party to the trades in question and because the claimants were not customers of Citigroup Global Markets Inc., their claims should not be subject to FINRA arbitration. [read post]
11 Oct 2011, 9:27 am
Oct. 6 (Bloomberg) -- A Citigroup Inc. unit sued two Saudi investors seeking to block Financial Industry Regulatory Authority arbitration of their $383 million claim that the bank “wiped out” their family’s wealth. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
5 Oct 2011, 7:20 am
., Citigroup Inc. and others. [read post]
2 Oct 2011, 7:23 am
The article cited a settlement between the SEC and two former executives from Citigroup, Inc. [read post]
29 Sep 2011, 5:53 pm
Citigroup Inc. said last week it was raising fees on certain checking accounts but would not charge fees for using debit cards. [read post]
22 Sep 2011, 1:30 pm
The lawsuit, filed in 2005, alleges various misrepresentation by an investment advisor for certain Smith Barney mutual funds, which later were acquired by Citigroup Inc. [read post]
20 Sep 2011, 10:00 am
The Fifth Circuit emphatically concluded in Citigroup Global Markets Inc. v. [read post]
20 Sep 2011, 6:36 am
., a former investment banker at Citigroup Global Markets Inc. in New York; Maher Kara's brother, Mounir Fayez Kara, also known as Michael F. [read post]
20 Sep 2011, 6:36 am
., a former investment banker at Citigroup Global Markets Inc. in New York; Maher Kara's brother, Mounir Fayez Kara, also known as Michael F. [read post]
15 Sep 2011, 12:10 pm
., the Morgan Stanley part of the June 2009 joint venture with Morgan Stanley andamp; Co. and the Smith Barney division of Citigroup Global Markets, Inc., is no stranger to e-mail problems. [read post]
15 Sep 2011, 8:44 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the world of securities-related litigation in a regular feature which appears on approximately the 15th of each month. [read post]
9 Sep 2011, 2:12 pm
Parsons, Chairman of Citigroup; Senators Harry Reid (D-NV), Kent Conrad (D-ND), Carl Levin (D-MI), and Daniel Inouye (D-HI); and Representatives Nancy Pelosi (D-CA) Xavier Becerra (D-CA), Frederica Wilson (D-FL). [read post]
8 Sep 2011, 4:17 pm
In exchange for the their business, companies such as Citigroup Inc, Wells Fargo & Co, SunTrust Banks Inc. and Countrywide allegedly required reinsurance partnerships on generous terms that violated the Real Estate Settlement Procedures Act, a 1974 law prohibiting abusive home sales practices. [read post]
7 Sep 2011, 8:00 am
Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million Gary Foster, a former vice president in Citigroup, Inc.'s treasury finance department, pleaded guilty yesterday to bank fraud arising from his embezzlement of more than $22 million from Citigroup. [read post]
6 Sep 2011, 12:17 pm
Citigroup, Inc.5. [read post]
