• Home
  • Subscribers
  • Back Issues
  • Search
  • .
  • Columns
  • Law Pubs
    • Entertainment Law Digest

Citigroup

Securities 

Citigroup Whacked

September 14, 2018September 14, 2018 ROBERT KAHN
banks, Citigroup, SEC, Settlement

Citigroup Global Markets will pay $12 million in fines and disgorgement for misleading users of a dark pool run by its affiliate, Citi Order Routing and Execution, which will be fined another $1 million, the SEC said Friday.

Read more
Business Law National 

CitiFinancial to Pay $907K for Seizing Soldiers’ Cars

September 18, 2017September 19, 2017 DAVID LEE
automotive, Citigroup, lending, military, seizures, Settlement, Texas

CitiFinancial Credit has agreed to pay $907,000 to settle claims it illegally repossessed cars belonging to active-duty service members, federal prosecutors said Monday.

Read more
Business International 

Oil Firm Accused of Fraud Points Finger at Citibank

March 1, 2017March 1, 2017 LORRAINE BAILEY
banks, Citigroup, Fraud, Latin America, malicious prosecution, Oil and gas

Now-defunct oil company Oceanografia says Citibank used it as a scapegoat to deflect inquiries into multi-million dollar fraud at Citibank’s Mexican subsidiary, Banamex.

Read more
Securities 

Citigroup Fined $3 Million

January 25, 2017January 25, 2017 ROBERT KAHN
Citigroup, Morgan Stanley, SEC

Citigroup Global Markers and Morgan Stanley Smith Barney will pay $3 million apiece to settle SEC charges of making false and misleading statements about a foreign exchange trading program they sold to investors.

Read more
Business Criminal Government National Securities 

Morgan Stanley, Citigroup Settle Forex Trading Case

January 24, 2017 DAN MCCUE
Citigroup, Morgan Stanley, Securities and Exchange Commission

Morgan Stanley and Citigroup Inc. each agreed to pay $2.96 million to settle charges they made false and misleading statements to investors about a foreign exchange trading program.

Read more
Copyright © 2021 . All rights reserved.
Theme: ColorMag by ThemeGrill. Powered by WordPress.
Return To Top
  • Columns
  • About Us
  • Terms of Use
  • Privacy Policy
  • Masthead
Copyright © 2021 courthousenews.com