Tag: Citigroup

The SEC took three important steps with respect to its portfolio of market crisis cases last week. First, it appealed the ruling of Judge Rakoff in the Citigroup case. Second, the agency filed suits against six former high raking executives …

SEC MARKET CRISIS CASES: FREDDIE, FANNIE AND CITIGROUP Read More »

Tagged with: , , , , ,

“But the S.E.C., of all agencies, has a duty, inherent in its statutory mission, to see that the truth emerges; and if it fails to do so, the Court must not, in the name of deference or convenience, grant judicial …

SEC – CITIGROUP SETTLEMENT IS REJECTED BY THE COURT Read More »

Tagged with: , , , ,