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18 Jul 2010, 2:34 pm
The action is styled as In re Citigroup Inc. [read post]
14 Jul 2010, 1:44 pm
Citing a similar suit that was dismissed in part from the Delaware Court of Chancery (In re Citigroup Inc. [read post]
13 Jul 2010, 11:35 am
., Citigroup Inc. and Credit Suisse Group AG to manage the offering. [read post]
6 Jul 2010, 10:46 am
Citigroup, Inc., which used the phrase "principal protected" in its May 2010 marketing materials, removed it from a brochure filed with the SEC on June 15th. [read post]
4 Jul 2010, 10:03 am
Citi Halts Gulf Coast Foreclosures Citigroup Inc., the recipient of a $45 billion taxpayer bailout, will suspend foreclosures in coastal areas hit by the BP oil spill in the Gulf of Mexico. [read post]
1 Jul 2010, 6:28 am
Citigroup, Inc., No. 07-CV-06085-NKL, 2008 WL 2074102 (W.D.Mo. [read post]
30 Jun 2010, 2:00 pm
PJ Kim - Drum Major Institute for Public PolicyJuan Maldonado - The Financial ClinicMichael Marion - Macy's Inc. [read post]
16 Jun 2010, 2:04 am
Pharmaceuticals (Sanofi-Aventis), banks and finance (Citigroup, Inc., MasterCard International Incorporated) , fashion (Christian Dior Couture), retail (Harrods Limited, Burberry Limited), hotels and travel (Sheraton International Inc.), automobiles (Bayerische Motoren Werke AG (BMW AG)) and toy manufacturers (LEGO Juris A/S) are frequent targets. [read post]
8 Jun 2010, 9:10 am
Nate Raymond reports in the New York Law Journal that Citigroup Inc. has told its outside counsel that it will not pay for law students’ time. [read post]
4 Jun 2010, 7:31 am
Implicit government support for “too big to fail” banks such as Citigroup Inc. and Bank of America Corp. means those banks get higher marks from rating companies Moody’s Investors Service and Standard & Poor’s than they would if the possibility of collapse weren’t ruled out. [read post]
1 Jun 2010, 5:02 am
On May 26, 2010, FINRA announced “that it has imposed a monetary sanction of $1.5 million against Citigroup Global Markets Inc. for supervisory violations relating to its handling of trust funds belonging to cemeteries in Michigan and Tennessee. [read post]
28 May 2010, 9:20 pm
According to the Financial Industry Regulatory Authority, Citigroup Global Markets Inc. has consented to pay $1.5 million in disgorgement and fines for failing to properly supervise broker Mark Singer and his handling of trust funds belonging to two cemeteries. [read post]
27 May 2010, 5:08 am
WASHINGTON andmdash; The Financial Industry Regulatory Authority (FINRA) announced today that it has imposed a monetary sanction of $1.5 million against Citigroup Global Markets Inc. for supervisory violations relating to its handling of trust funds belonging to cemeteries in Michigan and Tennessee. [read post]
26 May 2010, 1:14 pm
FINRA imposed a monetary sanction of $1.5 million against Citigroup Global Markets Inc. for supervisory violations relating to its handling of trust funds belonging to cemeteries in Michigan and Tennessee. [read post]
18 May 2010, 3:02 pm
According to the article: At least 20 Senators and Congressmen have scheduled fundraisers in May targeting the securities industry or hosted by lobbyists for firms such as Goldman Sachs Group Inc. and Citigroup Inc. [read post]
12 May 2010, 12:35 pm
Citigroup Inc. underwrote and marketed the Jackson deal to investors, while UBS AG did the same for the Buchanan deal, according to the article. [read post]
11 May 2010, 7:50 am
District Court for the Southern District of New York April 28 dismissed securities fraud charges against Citigroup Inc. [read post]
5 May 2010, 7:41 am
.; Citigroup Inc.; and Barclays PLC. [read post]
5 May 2010, 12:17 am
The group includes ABN Amro Bank NV, a unit of Royal Bank of Scotland Plc, Bank of America Corp., Bank of New York Mellon Corp., Citigroup Inc., Deutsche Bank AG, HSBC Holdings Plc, JPMorgan Chase & Co., US Bancorp and Wells Fargo & Co.Clearing House PetitionThe Clearing House yesterday also filed a petition asking the full court to reconsider the decision.Bloomberg, majority-owned by New York Mayor Michael Bloomberg, sued after the Fed refused to name the firms it lent to… [read post]
4 May 2010, 11:56 am
Delaware Derivative Suit: In re The Goldman Sachs Group, Inc. [read post]
