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27 Apr 2011, 5:00 am
He also wrote the decision in In re Citigroup Inc. [read post]
26 Jan 2024, 8:27 am
According to his FINRA BrokerCheck profile, Rodriguez was affiliated with the following firm during his career: 06/01/2009 – 09/03/2021, MORGAN STANLEY (CRD#:149777), EL PASO, TX, B, 08/05/2008 – 06/01/2009, CITIGROUP GLOBAL MARKETS INC. [read post]
19 Mar 2012, 3:47 pm
Citigroup, Inc., 2011 WL 5881926 (S.D.N.Y. [read post]
18 Aug 2010, 4:53 pm
On September 15, 2008, as the financial crisis roiled, Lehman Brothers Holdings, Inc. sought Chapter 11 protection in the largest bankruptcy proceeding ever filed.In order to prevent this from happening in the future, the senators urged the SEC to require disclosure of period end and daily average leverage ratios in quarterly and annual reports. [read post]
8 Aug 2023, 11:25 am
According to FINRA broker report, William Weisbrod and Lilia Nia were reportedly affiliated with the following firms during their careers, among others: William Weisbrod: B – 4/27/2009-2/18/2021, Purshe Kaplan Sterling Investments (CRD#:35747), Fairfield, NJ B – 04/22/2005 – 02/06/2009, Citigroup Global Markets INC. [read post]
19 Apr 2009, 10:13 am
• Hallmark Cards, Inc is laying off between 550 and 750 employees. [read post]
2 Dec 2011, 5:32 am
Citigroup Global Markets Inc. [read post]
15 Apr 2024, 6:48 am
.'” “Fifth Circuit Judge Don Willett, one of the judges presiding over the case, has disclosed owning stock in Citigroup Inc., which he said amounts to roughly $2,000 in his child’s education savings account. [read post]
22 Mar 2009, 11:33 pm
Happily, though, the markets responded well today at least, particularly shares of Citigroup Inc. and Bank of America Corp. [read post]
16 Aug 2012, 7:30 pm
No Criminal Case Is Likely in Loss at MF Global, New York Times, August 15, 2012 MF Global Trustee to Join Existing Suits Against Executives, The Wall Street Journal, August 15, 2012 Criminal charges unlikely for MF Global execs, CBS News, August 16, 2012 More Blog Posts: $1.2 Billion of MF Global Inc. [read post]
9 Nov 2011, 11:52 am
Judge Rakoff's busy week continues on the afternoon of Wednesday, November 9, 2011, when he will hear oral argument on whether the settlement between the SEC and Citigroup Global Markets, Inc., is fair, adequate, and reasonable (as discussed here and here). [read post]
30 Jun 2020, 2:15 pm
Wells Fargo holds $34.6 billion in CLOs, while JPMorgan & Co. holds $20.5 billion and Citigroup Inc. $18.1 billion. [5] Like CDOs, CLOs are arranged in tiers, so that the cash flow from borrowers’ payments goes to the highest-grade bondholders first, then the next highest-grade, and so on down the line.[6] In good times, the lower tiers can experience tremendous returns. [7] But in bad times, those tiers are the first to experience losses. [read post]
14 Mar 2014, 5:00 am
However, companies in the US, UK and other countries who do not consider the corruption risk with a customer may need to rethink their position after the recent announcements made by Citigroup Inc. regarding its Mexico operations. [read post]
15 Jun 2012, 11:30 am
In a Motion to Suppress and a Motion to Dismiss, the defendants raised issues regarding DOJ's relationship with Control Components, Inc. [read post]
26 Mar 2012, 7:12 am
" Other Wall Street banks, including Barclays PLC's Barclays Capital, Bank of America Merrill Lynch and Citigroup Inc., are also looking at their processes for managing potential conflicts when getting hired on deals, in an effort to err on the side of caution especially given the heightened scrutiny on the issue, said people familiar with the matter. [read post]
13 Jul 2010, 11:35 am
., Citigroup Inc. and Credit Suisse Group AG to manage the offering. [read post]
3 May 2010, 1:37 pm
Smith Barney Div. of Citigroup Global Markets, Inc. v. [read post]
1 Apr 2014, 5:30 am
Horton, Inc. [read post]
30 Dec 2011, 7:27 am
The Citigroup Case: Judge Rakoff's Decision and the Potential Impact on How SEC Cases Proceed. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
