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Citing ‘Legal Error,’ S.E.C. Says It Will Appeal Rejection of Citigroup Settlement

New York Times Original article ›

Keywords:


Citigroup- legal settlements

01/20/2009

Grouped Articles

Banks Keep their Mortgage Litigation Reserves a Secret

New York Times 01/16/2014

Criminal Inquiry Said to be Opened on Citigroup

New York Times 04/02/2014

Legal Cloud Dims Citi Lights

Wall Street Journal 07/10/2014

Citigroup to Pay $7 Billion in Mortgage Probe

Wall Street Journal 07/15/2014

The Citigroup ATM

Wall Street Journal 07/15/2014

Citigroup Reports Stronger-Than-Expected Results

Wall Street Journal 10/15/2014

Revolving door for officials in U.S. government and regulatory authorites, the S.E.C., the Federal Reserve, and the large banks.

01/28/2009

Orszag, budget director in the Obama administration, joins Citigroup. A senior official at the New York Fed's regulatory department joins Goldman Sachs. Another Fed official joins Morgan Stanley as chief economist. S.E.C. enforcement chief leaves Deutsche Bank for the S.E.C. and leaves the S.E.C. for a position in the financial industry. The nominee for S.E.C. chief in 2013, Jo White, represented JP Morgan Chase in her work at a law firm. The nominee for Treasury Secretary Jacob Lew, worked at Citigroup for a short period. A similiar situation exists in the UK and in other EU countries.

Grouped Articles

Wall Street Meets Reality

New York Times 12/27/2011

SEC's Top Cop Oversaw Deutsche CDOs

Wall Street Journal 04/24/2010

The Power Behind the Throne at the Federal Reserve

New York Times 07/31/2013

SEC Deals With Turnover at the Top

Wall Street Journal 08/20/2013

SEC Tries to Rebuild Its Reputation

Wall Street Journal 09/12/2013

SEC 'Revolving Door' Under Review

Wall Street Journal 06/16/2010

Judge Rakoff and the Galleon hedge fund case.

01/19/2009

Grouped Articles

Hedge Funders Are All a Little Nuts

Wall Street Journal 08/27/2013

Galleon Judge Pushes the SEC

Wall Street Journal 10/27/2009

SEC Levels Insider Charges Against Ex-Goldman Director

Wall Street Journal 03/01/2011

Getting Away With It

New York Times 06/13/2011

Galleon Chief Sentenced to 11 Year Term in Insider Case

New York Times 10/14/2011

No Mr. Nice Guy—Just Ask Wall Street

Wall Street Journal 11/09/2011

Judge Rakoff and Wall Street

11/09/2011

Grouped Articles

Court Weighs Penalty in Bank of America 'Hustle' Case

Wall Street Journal 12/06/2013

Stern Words for Wall Street’s Watchdogs, From a Judge

New York Times 12/16/2013

SEC-Citi Pact Rejected by Judge Rakoff

Wall Street Journal 11/28/2011

No Mr. Nice Guy—Just Ask Wall Street

Wall Street Journal 11/09/2011

Citi Ruling Could Chill SEC, Street Legal Pacts

Wall Street Journal 11/29/2011

SEC Feels the Citi Heat

Wall Street Journal 11/29/2011

S.E.C. and fraud settlement with U.S. banks for toxic mortgage debt

04/24/2010

Grouped Articles

SEC's Top Cop Oversaw Deutsche CDOs

Wall Street Journal 04/24/2010

Inside the End of the U.S. Bid to Punish Lehmann Executives

New York Times 09/08/2013

S.E.C. Tension As It Examined Mortgage Cases

New York Times 12/19/2013

Banks Keep their Mortgage Litigation Reserves a Secret

New York Times 01/16/2014

An Unfinished Chapter at Countrywide

New York Times 08/23/2014

Banks Near Deal With SEC

Wall Street Journal 04/14/2011


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