Search for: "Citigroup" Results 81 - 100 of 4,183
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22 May 2010, 9:33 am by Steven Caruso
So far, Citigroup hasn’t been publicly accused of any violations tied to the Jackson deals. [read post]
29 Jul 2010, 4:50 pm by By CYRUS SANATI
Crittenden has reason to regret being Citigroup's chief financial officer in 2007. [read post]
17 Dec 2011, 12:14 pm by buslawblogger
I'm continuing my email interview with a journalist regarding Judge Rakoff's Citigroup settlement decision (see my prior post on this here), and among other things I was asked whether I was surprised by the SEC's decision to appeal the ruling.... [read post]
1 Mar 2007, 7:49 am
So it was interesting to see Charles Prince, the chief executive of Citigroup, sharing a table there Wednesday [...] [read post]
10 May 2004, 8:28 am
Investors had argued that Salomon Smith Barney (now simply Smith Barney), Citigroup's investment banking arm, had indulged a conflict of interest by recommending that investors [read post]
8 Oct 2004, 4:45 am
Citigroup, the world's largest financial company, filed suit Friday against Italy (government site in Italian) for the government's handling of the Parmalat bankruptcy. [read post]
18 Jan 2012, 2:05 pm by Securites Lawprof
Citigroup failed to disclose potential conflicts of interest inherent in their business relationships in certain research... [read post]
8 Nov 2023, 8:29 am by Associated Press
The post Citigroup fined $25.9M for discriminating against Armenian Americans, regulator says appeared first on Maryland Daily Record. [read post]
17 Aug 2010, 8:38 am
[JURIST] A federal judge on Monday rejected a $75 million settlement [JURIST report] reached between Citigroup [corporate website] and the US Securities and Exchange Commission (SEC) [official website] last month to resolve charges of misleading investors about Citigroup's exposure to sub-prime mortgage-related assets. [read post]
24 Sep 2010, 12:19 pm by By DEALBOOK
The $75 million settlement between the S.E.C. and Citigroup involves the bank's failure to adequately disclose its exposure to subprime mortgage debt. [read post]
22 Sep 2009, 4:16 am
Government of Singapore Investment has cut its stake in Citigroup to less than 5 percent, realizing a $1.6 billion profit on the sale. [read post]
29 Nov 2011, 8:55 am by Drew Singer
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Monday blocked a proposed $285 million settlement with Citigroup Inc [corporate website] over the sale of toxic mortgage debt. [read post]
22 Jan 2007, 4:56 am
Citigroup will acquire about $9 billion in net assets and the mortgage group’s $224 billion mortgage-servicing portfolio, the bank said on Monday. [read post]
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]
29 Jan 2007, 3:53 am
Citigroup, moving to bolster its consumer business in the United Kingdom, said Monday it would buy Egg, the online bank, from British insurer Prudentialfor 575 million pounds ($1.13 billion) in cash. [read post]
27 Mar 2007, 5:13 am
A Citigroup employee who traded Patrick Corporation stock on the bank’s account lied about his reasons for selling the shares, Australia’s federal court was told Monday. [read post]