Search for: "Citigroup"
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17 Jan 2009, 12:04 pm
When Congress was considering imposition of new rules on credit card companies in 2007 because of perceived abuses in their practices, Citigroup [...] [read post]
7 Nov 2011, 2:28 pm
Rakoff over the propriety of Citigroup's $285 million settlement with the S.E.C. over mortgage securities. [read post]
15 Dec 2014, 9:26 am
Citigroup was also fined by the New York Stock Exchange in 2007 for similar issues. [read post]
29 Jul 2010, 2:31 pm
Citigroup neither admits nor denies that the statements were false, but agrees to pay. [read post]
28 Nov 2011, 2:38 pm
The SEC had alleged that Citigroup sold investors mortgage-backed securities that the bank knew would lose value. [read post]
12 Sep 2007, 5:07 am
Vivek Juneja and colleagues at JPMorgan met with Dave Bushnell, head of risk management at Citigroup, recently. [...] [read post]
24 Feb 2009, 5:06 am
Nationalization, at least a partial one, seems inevitable for Citigroup. [read post]
12 Jun 2016, 11:00 am
This is "unlawful conduct" amounting to wanton trademark infringement, Citigroup claims in its federal lawsuit. [read post]
14 Apr 2011, 10:40 am
Fisher Investments denies liability, as did Citigroup. [read post]
13 Aug 2010, 3:28 am
Citigroup is helping the kids of its wealthiest clients to manage their allowances. [read post]
29 Nov 2011, 5:06 am
Here is the response of Robert Khuzami, SEC Director of Enforcement, to Judge Rakoff's rejection of the Citigroup settlement: While we respect the court's ruling, we believe that the proposed $285 million settlement was fair, adequate, reasonable, in the public... [read post]
17 Apr 2012, 5:43 pm
At the Citigroup annual meeting, shareholders disapproved of the company's plan to pay $15 million in compensation to CEO Vikram Pandit. [read post]
3 Dec 2011, 11:21 am
A journalist asked me some questions via email regarding Judge Rakoff's rejection of the Citigroup settlement. [read post]
28 Dec 2011, 12:56 pm
On December 27, Judge Rakoff denied the SEC and Citigroup's motion to stay all proceedings in the district court pending determination of the "purported appeal. [read post]
26 Oct 2011, 1:04 pm
Well worth reading over at ProPublica: Jesse Eisinger's Why the SEC Won’t Hunt Big Dogs , a blistering critique of the SEC's recent $285 million settlement with Citigroup over misleading investors by selling a CDO created out of mortgage securities... [read post]
3 Oct 2010, 6:17 am
Treasury recently announced that it priced a secondary offering of all Citigroup trust preferred securities (TruPS®) received pursuant to the Asset Guarantee Program (AGP). [read post]
13 Sep 2010, 4:53 am
Permira announced Monday it reached an agreement to purchase Asia Broadcast Satellite from a Citigroup venture fund. [read post]
27 Jan 2012, 1:44 pm
Most of the desk's employees will leave Citigroup after Feb. 6. [read post]
1 Dec 2011, 4:42 am
Citigroup said on Thursday that it had appointed Slava Slavinskiy as the head of banking for Russia and the Commonwealth of Independent States. [read post]
14 Jul 2010, 2:43 am
Citigroup confirmed Tuesday that it will sell its private equity businesses and the management of certain funds to two private equity firms. [read post]
