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19 Oct 2022, 9:23 am
But, the joinder limitations of the AIA limited that approach and so instead R2 simultaneously filed several parallel lawsuits all in the same court against Walmart, Charles Schwab, Deezer, JP Morgan, Samsung, Target, Fidelity, Intel, Citigroup, Allegiant, CVS, State Farm, Redfin, Hilton, Booking.com, American Airlines, etc. [read post]
12 Oct 2022, 12:22 pm
LLC Citigroup S. [read post]
28 Sep 2022, 12:37 pm
Citigroup Global Markets Inc. [read post]
28 Sep 2022, 8:06 am
;Citigroup Global Markets Inc. [read post]
26 Sep 2022, 1:56 pm
His former employers are Citigroup Global Markets Inc. [read post]
26 Sep 2022, 6:26 am
By Anne Sherry, J.D.A whistleblower who alerted the SEC to misconduct at Citigroup must share a $27 million award with a colleague. [read post]
25 Sep 2022, 9:09 pm
For example, from 2006 to 2015 the SEC granted 23 such waivers to Citigroup, Barclays, UBS, JP Morgan, and Royal Bank of Scotland alone. [read post]
8 Sep 2022, 2:37 pm
And Jonathan Stempel of Reuters reports that “Citigroup wins appeal over mistaken Revlon wire transfer. [read post]
31 Aug 2022, 6:31 am
Comment Perspectives ISS Corporate Solutions examined a representative range of comments from investors (both asset owners and managers) and investor groups, such as CalSTRS, BlackRock, The Council of Institutional Investors; non-profits and consumer protection groups, such as As You Sow and Ceres; former SEC chairs and commissioners; legal and academic scholars; corporations, such as Occidental Petroleum, Hewlett-Packard and United Airlines; banks, including Norges Bank and Citigroup;… [read post]
31 Aug 2022, 6:31 am
Comment Perspectives ISS Corporate Solutions examined a representative range of comments from investors (both asset owners and managers) and investor groups, such as CalSTRS, BlackRock, The Council of Institutional Investors; non-profits and consumer protection groups, such as As You Sow and Ceres; former SEC chairs and commissioners; legal and academic scholars; corporations, such as Occidental Petroleum, Hewlett-Packard and United Airlines; banks, including Norges Bank and Citigroup;… [read post]
17 Aug 2022, 5:24 pm
UOB came in next with 7 investments, followed by Citigroup with 6 investments, and Goldman Sachs with 5. [read post]
9 Aug 2022, 2:02 am
Buoyed by the growing availability of the various COVID-19 vaccines and subject to testing, masking and social distancing requirements, major employers like Google, Twitter and Citigroup began plans to bring staff back on site. [read post]
1 Aug 2022, 8:19 am
Citigroup. [read post]
18 Jul 2022, 7:46 am
As a result, major investment firms like JPMorgan, Citigroup, Deutsche Bank AG, and HBSC Holdings Plc have all reported a range of related concerns such as fines, regulatory scrutiny, or other internal actions because of regulators’ crackdown on personal device use. [read post]
6 Jul 2022, 2:16 pm
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
6 Jul 2022, 8:44 am
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
29 Jun 2022, 5:56 am
Similarly, CitiGroup, which won the lucrative business of managing Haiti’s loans by convincing the United States to invade, may face claims for restitution of its unjust profits. [read post]
26 Jun 2022, 6:42 am
(Barrons by Andrew Welsch)FINRA Report Refutes Court Finding of Fundamental Unfairness in Leggett Arbitration (With Updated Conclusion) (BrokeAndBroker.com Blog)FINRA Arbitrators Hit Citigroup With $1.4 Million Damages For Discrimination, Harassment, and Retaliation (BrokeAndBroker.com Blog)... [read post]
26 Jun 2022, 6:42 am
FINRA Arbitrators Hit Citigroup With $1.4 Million Damages For Discrimination, Harassment, and Retaliation (BrokeAndBroker.com Blog)Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million (DOJ Release)Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies (DOJ Release)Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme… [read post]
26 Jun 2022, 6:42 am
FINRA Report Refutes Court Finding of Fundamental Unfairness in Leggett Arbitration (BrokeAndBroker.com Blog)FINRA Arbitrators Hit Citigroup With $1.4 Million Damages For Discrimination, Harassment, and Retaliation (BrokeAndBroker.com Blog)The Report of the Independent Review of FINRA's Dispute Resolution Services -- Arbitrator Selection Process Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim (DOJ Release)DC… [read post]
