Tag: Citigroup

The SEC won a significant victory in its Citigroup market crisis case last week. A panel of the Second Circuit Court of Appeals concluded that the Commission has a probability of success on the merits while chiding the district court …

WILL THE KEY QUESTION IN THE CITIGROUP CASE BE ANSWERED? Read More »

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Judge Rakoff, in a December 27, 2011 order, denied the Commission’s request for a stay of his order directing SEC v. Citigroup Global Markets, Inc., Case No. 11 Civ 7387 (S.D.N.Y.) to trial. That order, which followed the refusal of …

THE STAKES GET HIGHER Read More »

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