Litigation

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The Week In Securities Litigation: SEC Resolves Action With Former Enron Executives, Brings 2 FCPA Cases
Posted on 21 Dec 2012 by Thomas O. Gorman

This week before Christmas Bloomberg reports that SEC Enforcement Director Robert Khuzami will resign shortly. The Director took over the Division at a difficult time and then presided over its most ambitious reorganization in history. In the last two... Read More

Tags: sec enforcement , Thomas Gorman , SEC Actions , securities litigation , Robert Khuzami , Enron , SEC , Litigation , FCPA , Securities

Citigroup Paying $75 Million To Settle Civil Charges
Posted on 29 Jul 2010 by LexisNexis Litigation Resource Community Staff

WASHINGTON, D.C. - (AP) Banking titan Citigroup Inc. is paying $75 million to settle civil charges that it misled investors about its potential losses from subprime mortgages as the housing bust hit in 2007. The Securities and Exchange Commission announced... Read More

Tags: mortgage , bailout , Banking , Citigroup , Securities and Exchange Commission , Robert Khuzami , SEC , Litigation , lawsuit , settle , Subprime , Arthur Tildesley Jr. , Gary Crittenden