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974 results found

Article

Paksoy | European Union, Turkey | 8 Jul 2019

Competition Authorities Increase Scrutiny in Banking Industry

In recent years, competition authorities have not only become more vigorous to investigate anti-trust claims in financial services but have also…
Article

RNA Technology and IP Attorneys | India | 21 Jan 2019

Civil Imprisonment to Director for Trademark Violation

The Delhi High Court vide order dated 12th December, 2018 sentenced the Director of a company to fifteen days civil imprisonment for non-compliance…
Article

Manatt Phelps & Phillips LLP | USA | 15 Nov 2018

Court Denies Class Certification Over Questions of Consent

An Illinois federal court judge denied class certification in a Telephone Consumer Protection Act (TCPA) lawsuit against Citigroup after the defendant…
Article

Womble Bond Dickinson (US) LLP | USA | 3 Oct 2018

Putting on a Clinic: A Breakdown of Citi’s Recent Major Success Defeating Certification in a Revocation and Wrong Number TCPA Class Action

CitiGroup, Inc. (“Citi”) just defeated certification in a massive class action in the consumer-friendly Northern District of Illinois in the case of…
Article

Katten Muchin Rosenman LLP | USA | 16 Sep 2018

Broker-Dealer and Affiliate Agree to Pay More Than US $12 Million to Resolve SEC Charges for Allegedly Misleading Dark Pool Practices

Citigroup Global Markets, Inc. and Citi Order Routing and Execution, LLC agreed to disgorge profits and pay interest of US $5.437 million…
Article

Lexology | Global, Mexico | 14 Sep 2018

An interview with Carolina Machado Dufau, head of the ICG legal department at Citibanamex

We asked Carolina Machado Dufau, head of the ICG legal department at Citi Banamex and the winner of the Regulatory (Financial Services) Team of the…
Article

K&L Gates LLP | USA | 6 Sep 2018

Chancery Court cites flawed process in its resort to traditional valuation methodology and reliance on all relevant factors in a recent appraisal action

The Delaware Court of Chancery determined that a flawed deal process kept the merger price from being a reliable indication of value in the Blueblade…
Article

Katten Muchin Rosenman LLP | USA | 19 Aug 2018

Bank and Broker-Dealer Affiliate Agree to US $5.75 Fine Million for Rogue Trading by Three Traders

Citigroup Global Markets Inc. and Citigroup Inc. agreed to pay a fine of US $5.75 million to the Securities and Exchange Commission in connection with the separate...
Article

Greenberg Traurig LLP | United Kingdom, USA | 30 Mar 2018

SIFMA C&L 2018 Annual Seminar Summary

The conference began with a one-on-one discussion with SEC Commissioner Clayton. He applauded the agency for its diverse talent and an ability to…
Article

Mintz | USA | 17 Dec 2017

New Year’s Resolution #2: New Year, New Leave Policies - Don’t Get Left Behind on Compliance!

As we count down to the fast-approaching New Year, one of the most significant changes taking place for employers in New York is the implementation of…
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