Search for: "CITIGROUP INC."
Results 761 - 780
of 1,115
Sorted by Relevance
|
Sort by Date
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]
24 Dec 2019, 11:00 am
Previous employers include Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691), also of Staten Island, NY, Wells Fargo Advisors, LLC (CRD#:19616) of Red Bank, NJ and Citigroup Global Markets Inc. [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]
20 Apr 2007, 1:11 am
Jain NASSAU COUNTYCivil PracticeNassau County District Court Not Authorized To Transfer Venue to Courts Outside Nassau Broadview Networks Inc. v. [read post]
26 Aug 2009, 10:49 am
Citigroup, Inc. et al. [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]
21 Mar 2011, 12:00 am
The IRS’ revised liberal interpretation reversed years of prior policy, and enabled Wells Fargo & Co. to triumph over Citigroup Inc. in its battle to buy Wachovia Corp. in 2008. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
1 Feb 2010, 9:04 am
San Diego based Excel Realty Holdings, the mall's developer, is currently working with its attorneys to negotiate the debt on certain loans with its lender, Citigroup Inc. [read post]
7 Oct 2008, 10:07 am
Inc. [read post]
2 Dec 2009, 2:20 am
BB&T invested in a Citigroup hedge fund, Falcon Strategies, LLC. [read post]
8 Dec 2008, 8:21 pm
In recent years, he's become the go-to guy in advising board of directors (among them, Citigroup Inc., General Motors Corporation, and Merrill Lynch & Co.). [read post]
3 Jan 2022, 5:49 am
Techinicolor, Inc.), and hence, they are not entitled to the deferential standard of the business judgment rule. [read post]
25 Jun 2015, 1:29 pm
Ziegler and Company Benchmark Securities Bernardi Securities BMO Capital Markets GKST BNY Mellon Capital Markets BOSC Central States Capital Markets Citigroup Global Markets City Securities Corporation Davenport & Company Dougherty & Co First National Capital Markets George K. [read post]
17 Sep 2009, 9:28 pm
§ § 10(a), 11; Citigroup Global Mkts., Inc. v. [read post]
19 Feb 2010, 5:00 am
In re Citigroup Inc. [read post]
29 Dec 2010, 1:58 pm
Judicial Watch seeks records related to the FDIC’s decision to guarantee $306 billion of loans and securities held by Citigroup, Inc., and $118 billion held by Bank of America. [read post]
5 Feb 2020, 1:02 am
In particular, the court cited the holding in Global Projects Management Ltd v Citigroup Inc and others as to what cybersquatting is: Persons with no connection with a well-known business name would find some permutation containing the name and a suffix, but where that particular permutation had not been registered by the real owner of the business. [read post]
28 Sep 2017, 12:22 pm
Calamari’s tenure as Regional Director, the New York office has brought many significant enforcement actions, including charges against:National audit firm BDO USA for dismissing red flags and issuing false and misleading unqualified audit opinions about the financial statements of staffing services company General Employment Enterprises Pharmaceutical company Allergan Inc. for disclosure failures in the wake of a… [read post]
20 May 2015, 2:54 pm
One was called the International Bank Corporation and is today’s Citibank, (part of Citigroup, the biggest financial conglomerate in the world.)The second one was the Banco Nacional de Panama. [read post]
