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3 Feb 2012, 5:59 am
Citigroup Global Mkts., Inc., No. 09–7128, 2010 WL 1643780, at *10 n. 61 (S.D.N.Y. [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]
17 Mar 2009, 7:40 am
In December, Texas issued a final order requiring Citigroup Inc. to pay Texas $3.6 million for misrepresenting auction rate securities to investors, Mr. [read post]
7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [read post]
16 Jun 2012, 9:28 pm
The Ex-Morgan Stanley Smith Barney broker (and before that he worked for predecessor company Citigroup Global Markets Inc. [read post]
7 Apr 2023, 4:15 am
Inc., 119 AD3d 136, 139 [1st Dept 2014]). [read post]
3 Jan 2016, 4:32 am
From November 2006 through June 2009, Giusti was associated with Citigroup Global Markets Inc. [read post]
20 Dec 2009, 12:40 pm
You know the media creation, Tiger Woods Inc. [read post]
7 Apr 2008, 12:26 pm
Other firms such as Merrill Lynch, Citigroup Inc. and Morgan Stanley have opted not to mark down customer portfolios even though many firms are marking down auction-rate securities in their own portfolios. [read post]
21 Jul 2012, 4:33 pm
The motion was filed by James Giddens, the Lehman Brothers Inc. trustee, who sought to affirm the denial of securities claims made by dozens of hedge funds and money managers seeking to get back soft dollar credits in their accounts with Lehman. [read post]
15 Feb 2016, 11:28 am
Among those funds is First Trust MLP and Energy Inc (NYSE:FEI) with $943 million in assets. [read post]
21 Jul 2010, 2:06 am
., In re Citigroup ERISA Litigation, 2009 WL 2762708 (S.D.N.Y 2009); In re Harley-Davidson, Inc. [read post]
10 Aug 2012, 3:13 pm
LIBOR Fraud May Be the Mother of All Bank Scandals, US News, July 23, 2012 Issuers' LIBOR-Related Disclosures Now Under SEC Scrutiny, Official Says, BNA/Bloomberg, August 7, 2012 SEC Division of Corporation Finance More Blog Posts: Barclays LIBOR Manipulation Scam Places Citigroup, Credit Suisse, Deutsche Bank, JP Morgan Chase, and UBS Under The Investigation Microscope, Institutional Investor Securities Blog, July 16, 2012 $1.2 Billion of MF Global Inc. [read post]
3 Feb 2012, 11:43 am
Before losing certain privileges in 2010, Citigroup settled six fraud cases and received 25 waivers over an eleven-year period. [read post]
28 Oct 2011, 12:35 pm
The questions he posed about a proposed settlement between the SEC and Citigroup Inc. are sharp. [read post]
17 Jun 2009, 7:43 pm
"The first thing that should be coming to any market participant's head when they hear about this so-called 'skin-in-the-game' rule is this: isn't skin in the game what has literally crippled once-proud institutions like Citigroup Inc. [read post]
20 Aug 2012, 10:50 pm
The public has an interest in knowing the facts about how major financial institutions like Citigroup Inc. conducted their business in the period leading up to the financial crisis, even if the parties prefer not to provide such facts. [read post]
2 Dec 2021, 7:03 am
His FINRA BrokerCheck profile indicates he was registered with the following firms during his career in the securities industry: 06/01/2009 – 09/03/2021, MORGAN STANLEY (CRD#:149777), EL PASO, TX 08/05/2008 – 06/01/2009, CITIGROUP GLOBAL MARKETS INC. [read post]
5 Feb 2009, 8:42 am
Not surprisingly, the AP reports that lenders and their lobbyists are spending tens of millions in an effort to defeat it, although major player Citigroup Inc. has dropped its opposition. [read post]
9 Apr 2012, 11:23 pm
Countrywide Home Loans Inc. had originally been master servicer until it merged with Bank of America (BAC). [read post]
