Search for: "Citigroup"
Results 61 - 80
of 4,172
Sort by Relevance
|
Sort by Date
15 Feb 2023, 9:05 pm
Increasing corporate focus on environmental, sustainability, and governance (“ESG”) has prompted considerable criticism from across the ideological spectrum. [read post]
6 Feb 2023, 9:01 pm
Historically, directors have been protected from personal liability in connection with risk management by the high standard set in the seminal 1996 Caremark[1]case. [read post]
25 Jan 2023, 2:44 pm
In re Citigroup Inc. [read post]
18 Jan 2023, 7:00 pm
., Morgan Stanley and Citigroup Inc. [read post]
10 Jan 2023, 7:39 am
Barclays Capital, Citigroup Global Markets, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS, and Deutsche Bank Securities, DWS Distributors and DWS Investment Management Americas each agreed to pay penalties of $200 million each for communications failures. [read post]
4 Jan 2023, 7:27 am
Other Alleged George Santos Falsehoods In addition to an unclear financial history, Santos has also made multiple debunked claims about his background, including: His maternal grandparents fled to Brazil to escape the Holocaust He is of “Ukranian Jewish descent,” and his family’s original name was Zabrovsky Also claims to be “bi-racial” and “half black” His mother worked as a “top executive at a major financial institution,” and was in New York… [read post]
2 Jan 2023, 4:00 am
He claimed he worked for Citigroup and for Goldman Sachs on Wall Street. [read post]
1 Jan 2023, 9:01 pm
Voters who learn that Santos never worked at Goldman Sachs or Citigroup will think worse of Santos for having claimed he did but probably will not be harmed in their daily lives.By contrast, lies about a candidate’s intentions can do very concrete damage. [read post]
27 Dec 2022, 9:49 am
Santos confessed he had "never worked directly" for Goldman Sachs and Citigroup, chalking that fib up to a "poor choice of words. [read post]
27 Dec 2022, 6:41 am
He also "confessed he had 'never worked directly' for Goldman Sachs and Citigroup, chalking that fib up to a 'poor choice of words.'"Also: "I didn’t graduate from any institution of higher learning. [read post]
19 Dec 2022, 3:25 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6816/securities-industry-commentator/TD Ameritrade Customer Sues Over Alleged Wrongful Margin Sell-Out (BrokeAndBroker.com Blog)FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of… [read post]
19 Dec 2022, 3:25 am
FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts / Company repeatedly misapplied loan payments, wrongfully foreclosed on homes and illegally repossessed vehicles, incorrectly assessed fees and interest, charged surprise… [read post]
19 Dec 2022, 3:25 am
TD Ameritrade Customer Sues Over Alleged Wrongful Margin Sell-Out (BrokeAndBroker.com Blog)FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans,… [read post]
19 Dec 2022, 3:25 am
TD Ameritrade Customer Sues Over Alleged Wrongful Margin Sell-Out (BrokeAndBroker.com Blog)FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans,… [read post]
19 Dec 2022, 3:25 am
FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts / Company repeatedly misapplied loan payments, wrongfully… [read post]
6 Dec 2022, 1:42 pm
“Citigroup, Revlon lenders say three lenders ready to settle, with end in sight”: Jonathan Stempel of Reuters has this report. [read post]
30 Nov 2022, 3:32 am
Of the 18 banks in the index, Citigroup has the highest percentage of women on its board – 58%! [read post]
28 Nov 2022, 9:02 am
Citigroup Global Markets Inc. [read post]
21 Nov 2022, 9:02 am
Citigroup Global Markets Inc. [read post]
4 Nov 2022, 7:44 am
The post Citigroup Can’t Even Get Job Listings Right appeared first on Above the Law. [read post]
