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Tag Archives: Citigroup
Philadelphia Sues Citigroup, Goldman Sachs, Bank of America and Other Big Banks, Alleges Municipal Bond Rigging
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. (WFC), Barclays Plc (BAR), JPMorgan Chase & Co. (JPM), and Royal Bank of Canada (RBC) for allegedly rigging rates for … Continue reading
Posted in Securities Law
Tagged alleges, America, Bank, Banks, Bond, Citigroup, Goldman, Municipal, Philadelphia, Rigging, Sachs, sues
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Dark Pool Costs Citigroup $12 Million
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 … Continue reading
Citigroup Global Markets hit with $11.5 Million in Sanctions
Citigroup Global Markets Reportedly displayed inaccurate research ratings According to the Financial Industry Regulatory Authority, the regulator fined Citigroup Global Markets Inc. $5.5 million on Thursday and required the firm to pay at least $6 million in compensation to retail … Continue reading
Posted in Securities Law
Tagged $11.5, Citigroup, Global, Markets, million, sanctions
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Caremark claim over Citigroup ‘corporate traumas’ dismissed
By Mark S. Nelson, J.D.For the second time in a week Delaware courts have explained, in the words of former Chancellor Allen, the author of the Caremark decision, why the Caremark claim is “possibly the most difficult theory in corporation … Continue reading
Posted in Banking and Finance law
Tagged Caremark, Citigroup, claim, Corporate, dismissed, over, traumas’
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Citigroup plans to cut 17,000 banking jobs (icWales)
GLOBAL banking giant Citi- group put UK jobs under threat yesterday, after it announced plans to cut 17,000 positions worldwide. Read more detail on Legal News Directory – Banking and Finance law