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9 Jun 2011, 11:57 am
Major U.S. banks came under growing pressure from banking regulators to improve the security of customer account information after Citigroup Inc became the latest high-profile victim of a large-scale cyber attack. [read post]
6 Jun 2011, 5:00 am
Belda retired as chairman of Alcoa in 2010 and is currently a director of Citigroup Inc. and Renault S.A. [read post]
19 May 2011, 12:01 am
Delaware sent Mortgage Electronic Registration Systems Inc., which runs an electronic registry of mortgages, a subpoena demanding answers to 75 questions. [read post]
Texas Supreme Court Declines to Follow Hall Street in Arbitration Case: Nafta Traders, Inc. v. Quinn
13 May 2011, 3:33 pm
Background In Nafta Traders, Inc. v. [read post]
9 May 2011, 2:00 pm
Although, this seems good for shareholders the panel mentioned the strong Business Judgment Rule protection offered in this area, citing In re Citigroup Inc. [read post]
9 May 2011, 12:31 am
On 7 April 2011 there was a Statement in Open Court in the case of Halyvourgiki Inc v Citigroup Global Markets Ltd. [read post]
7 May 2011, 6:37 am
In addition to Bank of America and JPMorgan, also taking part in those agreements were San Francisco-based Wells Fargo, New York-based Citigroup, the GMAC unit of Detroit-based Ally Financial, Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
5 May 2011, 10:45 pm
Nelnet, Inc., the Eighth Circuit Court of Appeals ruled against the whistleblower in his appeal of the dismissal of his False Claims Act case. [read post]
28 Apr 2011, 9:59 pm
.' The Reuters article continues:Berkshire attorney Ron Olson said Sokol was interviewed at least three times regarding his Lubrizol trading and contacts with Citigroup Inc bankers. 'In connection with the preparation of the audit committee report, a request for a further interview with Mr. [read post]
28 Apr 2011, 2:43 am
Capital City Bank Group, Inc., 98 USPQ2d 1253 (Fed. [read post]
27 Apr 2011, 10:13 am
Vilsack, a suit over discrimination in the government's loan processing for Native American farmers and ranchers, proposed splitting and investing about $600 million in Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services. [read post]
27 Apr 2011, 5:00 am
He also wrote the decision in In re Citigroup Inc. [read post]
25 Apr 2011, 10:55 am
Four banks—Bank of America Corporation, Wells Fargo & Company, Citigroup, Inc. and PNC Financial Services—would each receive about $150 million from the compensation fund payment to invest, the plaintiffs’ lawyers in Keepseagle v. [read post]
18 Apr 2011, 9:57 am
Citigroup (08/16/10) (SDNY) (Hon. [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
15 Apr 2011, 11:15 am
Conservative Kansas City Fed President Thomas Hoenig has already argued that “big banks like Bank of America Corp and Citigroup Inc should be reclassified as government-sponsored entities. [read post]
13 Apr 2011, 6:05 am
The award is just the latest problem to spring from Citigroup’s municipal-bond funds. [read post]
12 Apr 2011, 1:34 pm
A Financial Industry Regulatory Authority (FINRA) arbitration panel in Denver has ordered Citigroup Global Markets, Inc. to pay over $54 million in damages for its abusive conduct in marketing and managing various investments including municipal bond hedge funds known as MAT/ASTA. [read post]
12 Apr 2011, 11:58 am
Sophisticated investors won a $54 million arbitration award against Citigroup Global Markets Inc. related to the MAT leveraged municipal arbitrage hedge fund. [read post]
12 Apr 2011, 11:58 am
Sophisticated investors won a $54 million arbitration award against Citigroup Global Markets Inc. related to the MAT leveraged municipal arbitrage hedge fund. [read post]
