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Top Ten State Fraud Recoveries of 2021

21 Jan 2022, 2:17 pm by luiza

In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Financial Institutions Privacy and Security – 2013 Year in Review

7 Jan 2014, 9:13 am by Anne Foster

(See page 69 of Citigroup Inc. [read post]

Data Privacy Monitor - http://www.dataprivacymonitor.com/

Penn Law’s Wolff on Labor Issues and the Gay Community

5 Apr 2011, 6:01 pm by Thom Lambert

to back a plan by Waste Management, Inc. to streamline the permitting process for landfills? [read post]

Truth on the Market - http://www.truthonthemarket.com

What Goes on Here? Cash for Clunkers Auto Rebate Program Runs Out of Money While Bankdog Millionaires Stuff their Pockets with Bailout Money

31 Jul 2009, 10:35 am

He found that Citigroup Inc., for example, paid out $5.3 billion in bonuses for 2008 even though the bank lost $27.7 billion and needed $45 billion in TARP capital to bolster its balance sheet. [read post]

LawPundit - http://lawpunditblog.blogspot.com/

Regulators Report that Investment Scams are on the Rise

5 Aug 2010, 3:49 pm by Page Perry LLC

MAT/ASTA was a series of leveraged municipal arbitrage hedge funds offered by Citigroup Fixed Income Alternatives and sold through Smith Barney and Citigroup Private Bankers. [read post]

Investment Fraud Lawyer Blog - http://www.investmentfraudlawyerblog.com/

Holiday Break Federal Lawsuits Filed – COMPLETE LIST

2 Jan 2013, 3:17 pm by assoulineberlowe

Defendant: Hamilton Sensors Inc., Gerardi Construction Inc. [read post]

Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/

On the website Ripoff Report, a forum for complaints

16 Nov 2017, 8:25 pm by Lawrence B. Ebert

Danielson, Inc. v. [read post]

IPBiz - http://ipbiz.blogspot.com/

New York Governor Andrew M. Cuomo announces thirteen new appointments to his administration

4 Jun 2015, 11:30 am by Public Employment Law Press

Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]

New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/

New York Governor Andrew M. Cuomo announces thirteen new appointments to his administration

4 Jun 2015, 11:30 am by The Public Employment Law Press

Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]

New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/

Second Circuit Rules That Putative Auction Rate Securities Class Action Complaints Failed to Adequately Plead Antitrust Conspiracy

13 Mar 2013, 11:50 am by Sheppard Mullin

Citigroup, Inc., No. 10-0722-cv(L) and 10-0867-cv(CON), 2013 WL 791397 (2d Cir. [read post]

Antitrust Law Blog - http://www.antitrustlawblog.com/

Precedential No. 10: LAROQUE & Design Confusable With LAROQUE for French Wines From Different Regions

4 Apr 2018, 3:45 am

” See Citigroup, 98 USPQ2d at 1259; Viterra, 101 USPQ2d at 1909. [read post]

The TTABlog - http://thettablog.blogspot.com/

Second Circuit Rules That Putative Auction Rate Securities Class Action Complaints Failed to Adequately Plead Antitrust Conspiracy

13 Mar 2013, 11:50 am

Citigroup, Inc., No. 10-0722-cv(L) and 10-0867-cv(CON), 2013 WL 791397 (2d Cir. [read post]