Search for: "Citigroup"
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20 Jul 2010, 10:53 am
Citigroup named Wes Walraven and Wayne Beckmann as the new co-heads of the bank's global industrials group. [read post]
23 Feb 2012, 8:59 am
Citigroup just settled a whistleblower lawsuit with the U.S. [read post]
19 Oct 2011, 6:50 am
The SEC has been investigating whether Citigroup misled investors in the deal, the people said. [read post]
5 Feb 2010, 10:51 am
As regular readers know, I think Chandler got Citigroup exactly right. [read post]
12 Nov 2020, 6:40 am
Continue reading The post Citigroup Global Markets Inc. [read post]
12 Nov 2020, 7:42 am
A month ago, Citigroup was fined $400 million. [read post]
1 Jun 2010, 5:02 am
On May 26, 2010, FINRA announced “that it has imposed a monetary sanction of $1.5 million against Citigroup Global Markets Inc. for supervisory violations relating to its handling of trust funds belonging to cemeteries in Michigan and Tennessee. [read post]
14 Apr 2011, 10:40 am
Fisher Investments denies liability, as did Citigroup. [read post]
16 Jan 2008, 5:04 am
Citigroup’s staggering fourth-quarter loss of $9.83 billion and its sobering economic forecast about the housing market are likely to amplify the anxiety of consumers and workers — who are already concerned that the mortgage crisis could plunge the economy into a recession. [read post]
6 Mar 2015, 2:57 pm
The Citigroup AWC arose of out Citigroup’s failure to deliver ETF prospectuses for approximately 255,000 customer purchases of approximately 160 ETFs from September to November 2010. [read post]
8 Nov 2011, 11:09 am
Yelp, the online reviews site for local businesses, has turned to Goldman Sachs and Citigroup to lead its initial public offering, according to people briefed on the situation. [read post]
5 Nov 2009, 3:54 pm
Citigroup said late Thursday that its Primerica life insurance unit had filed plans for an initial public offering of its stock. [read post]
1 Feb 2012, 9:30 am
Citigroup announced on Wednesday that it had appointed two senior investment bankers, Craig Reisser and Miguel Azevedo, to expand its business in Africa. [read post]
22 Aug 2012, 6:15 pm
In a 17-page letter sent to the Securities and Exchange Commission on Wednesday, Citigroup said "Nasdaq was grossly negligent in its handling of the Facebook I.P.O. [read post]
5 Jun 2009, 4:51 am
The F.D.I.C. is said to be seeking a shake-up of Citigroup's top management, including replacing Chief Executive Vikram Pandit, The Wall Street Journal reported. [read post]
23 Feb 2012, 7:09 am
Citigroup plans to shed its stake in the Housing Development Finance Corporation of India, a move that could raise more than $2 billion for the bank. [read post]
18 Aug 2008, 11:06 am
Citigroup unveiled a reorganization of its Asia-Pacific business on Monday that gives regional heads increased authority across the bank's sprawling product lines. [read post]
11 Oct 2008, 8:27 am
Today DealBook has Citigroup Walks Away, but Legal Wrangling Continues:But, lawyers said, Citigroup's case will not be easy to make. [read post]
30 Aug 2012, 3:26 am
The Citigroup case was among the most prominent of the subprime cases because of Citigroup’s role in the mortgage-backed securities industry that contributed so significantly to the subprime meltdown, as well as because of the high-profile individuals involved in the case, including former Citigroup CEO Charles Prince and former Treasury secretary and Citigroup board member Robert Rubin. [read post]
6 Oct 2008, 2:16 pm
If the Citigroup officials were caught off guard, dare I suggest Davis Polk (who represented Citigroup) was asleep at the wheel? [read post]
