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7 Oct 2008, 3:19 am
Over at The American Lawyer, Andrew Longstreth has compiled a good summary of the Citibank-Wachovia dispute, with obsessive linkage to court documents and story updates. [read post]
6 Oct 2008, 2:35 pm
. * UPDATE: Wells Fargo and Citibank may divvy up Wachovia. [read post]
6 Oct 2008, 3:20 am
  How were they supposed to model capital adequacy as fast as Citibank did, with its proprietary software and so on? [read post]
5 Oct 2008, 8:39 pm
Professor Ribstein here  and Professor Bainbridge here, discuss the legal issues involved in the three-way dispute between Citibank; Wachovia and Wells Fargo, and whether the Citibank-Wachovia deal can be specifically enforced despite WF's higher later bid. [read post]
4 Oct 2008, 2:31 am
Bad news today for Heller Ehrman associates and staff: It looks like they won't get paid their accrued vacation. [read post]
4 Oct 2008, 1:59 am
We regret to inform you that the banks' which now control our ability to write checks -- Bank of America and Citibank -- have informed us that we may not pay terminating employees for accrued vacation. [read post]
29 Sep 2008, 10:25 pm
Citibank's Law Firm Group has recently issued its mid-year financial assessment of the legal industry and it is not a pretty sight. [read post]
29 Sep 2008, 8:29 am
  Had I known it was going to sell so cheaply, I would have considered it.So what are the chances that Main Streeters will reach a sympathetic ear when calling Citibank customer service to renegotiate their Wachovia paper? [read post]
19 Sep 2008, 6:48 pm
Missouri Citibank employee Brandon Wyatt was charged last week with identity theft for a scheme that allegedly began in January 2006, and continued until late last month. [read post]
17 Sep 2008, 3:14 am
First past the post is CitiBank with $138 billion in unsecured bonds. [read post]
17 Sep 2008, 2:05 am
First past the post is CitiBank with $138 billion in unsecured bonds. [read post]
16 Sep 2008, 2:27 pm
Trustees for $150+ billion of bond debt:  Should they (including Citibank and Bank of New York) have kept a better lookout for bondholders? [read post]
16 Sep 2008, 9:25 am
Likewise, Shearman itself previously dealt with the 1998 acquisition of mainstay client Citibank by Sanford Weill's Travelers Group.The totality of circumstances is different from the late 1990s though. [read post]
13 Sep 2008, 12:52 am
Other organizations and companies involved in the event are the City of East Palo Alto, County of San Mateo Housing Department, Wells Fargo, IndyMac, Citibank, California Bank and Trust, and Meriwest Credit Union. [read post]
8 Sep 2008, 9:18 pm
Details of DNS Flaw Leaked; Exploit Expected by End of Today Zombie Computer Army Targets Bank Account Passwords Citibank Hack Blamed for Alleged ATM Crime Spree Homeland Security Website Hacked by Phishers? [read post]
8 Sep 2008, 12:46 pm
Over the weekend, I received the following e-mail message: A lady died this past January, and Citibank billed her for February and March for their annual service charges on her credit card, and added late fees and interest on the... [read post]
1 Sep 2008, 10:58 am
It should be fair to assume that the same process was carried out at Citibank, Merrill Lynch, UBS and Bear Sterns. [read post]
28 Aug 2008, 2:19 pm
" [Politico] * Bad Citibank! [read post]
22 Aug 2008, 3:24 pm
ATL has a great entry about Citibank's recent analysis of the economic decline at large law firms. [read post]
21 Aug 2008, 9:07 pm
  Of course, this is reported the day after Citibank's Dan DiPietro is quoted as saying the profits of Amlaw 100 firms (which includes Duane Morris) will be down 15% this year, even with all the cost-cutting and staff reductions being widely reported. [read post]