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3 Jun 2013, 10:34 am
On May 28, Allstate Insurance Co. dismissed its lawsuit against Citigroup Inc. and several of its affiliates after reaching a settlement with defendants. [read post]
28 Nov 2009, 4:11 pm
Court of Appeals for the First Circuit to keep its auction-rate securities lawsuit against the brokerage division of Citigroup Inc. in court. [read post]
18 Jan 2012, 2:05 pm
FINRA fined Citigroup Global Markets, Inc. $725,000 for failing to disclose certain conflicts of interest in its research reports and research analysts' public appearances. [read post]
20 Apr 2010, 3:30 pm
Department of the Treasury announced that it has voted its approximately 7.7 billion shares of Citigroup Inc. common stock at the Citigroup Annual Meeting held today. [read post]
19 Mar 2013, 8:29 am
Citigroup Inc. has agreed, subject to court approval, to settle a class action lawsuit brought on behalf of investors who purchased Citigroup debt and preferred stock in four dozen offerings during the period May 11, 2006, through November 28, 2008.... [read post]
31 Jan 2010, 6:32 pm
Gevurtz has posted The Role of Corporate Law in Preventing a Financial Crisis: Reflections on 'In Re Citigroup Inc. [read post]
21 Jan 2011, 7:40 am
The Special Inspector General for the TARP Program released, on Jan. 13, 2011, a Report on Extraordinary Financial Assistance Provided to Citigroup, Inc. [read post]
2 Aug 2010, 2:24 pm
The SEC has charged Citigroup Inc. with misleading investors about the company's exposure in subprime mortgages. [read post]
16 Jan 2017, 11:51 am
18 plaintiffs will receive a $325,000 settlement from Citigroup Inc. after months of litigation alleging the employer inappropriately classified a number of its information technology workers as contractors in order to avoid paying overtime wages. [read post]
15 Sep 2018, 12:50 pm
Citigroup Inc was ordered to pay more than $12 million by U.S. regulators on Friday after it was found that the bank’s investment banking and financial advisory unit misled users of a “dark pool” operated by one of its affiliates.https://www.reuters.com/article/citigroup-investigation-sec/sec-orders-citigroup-to-pay-12-mln-to-settle-dark-pool-probe-idUSL3N1W053P [read post]
8 Oct 2008, 10:32 am
[JURIST] Citigroup Inc., Wachovia Corp. and Wells Fargo & Co. [read post]
30 Mar 2012, 10:58 am
Citigroup Global Markets, Inc., 2012 WL 851807 (2d Cir. [read post]
22 Apr 2009, 6:14 am
Braintree's suit was filed against Citigroup Global Markets, Inc. and Citi Smith Barney in the U. [read post]
26 Jan 2007, 11:01 am
Citigroup, Inc. [read post]
18 Aug 2015, 11:29 am
The Securities and Exchange Commission (SEC) announced this week that two Citigroup Affiliates, Citigroup Global Markets Inc. [read post]
11 Dec 2007, 11:20 pm
Citigroup Names Pandit CEO to Clean Up Subprime Mess Dec. 11 (Bloomberg) - Citigroup Inc. named former Morgan Stanley President Vikram Pandit as chief executive officer, ending a monthlong search after Charles O. [read post]
28 Mar 2011, 12:26 pm
Court of Appeals for the Federal Circuit today issued its ruling in Citigroup Inc. v. [read post]
21 Oct 2008, 3:17 pm
Italian multinational, dairy and food corporation, Parmalat, initiated a trial five months ago against Citigroup Inc. which backfired. [read post]
21 Oct 2011, 7:44 am
The SEC has charged Citigroup Global Markets Inc. with misleading investors about a $1 billion CDO called Class V Funding III. [read post]
27 Jan 2011, 5:15 am
On the heels of the its announcement that Citigroup, Inc. has achieved its first full-year profit since 2007, comes other news that does not paint such a rosy picture for the company. [read post]
