Law 360

APRIL 8, 2024

West Virginia's state treasurer announced Monday that Citigroup Inc., are ineligible for state banking contracts, finding they boycott fossil fuel companies under a Mountain State law, while two other banks escaped such a designation. HSBC Holdings PLC, TD Bank NA and The Northern Trust Co.

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Law 360

AUGUST 3, 2022

Citigroup Inc. leadership has been hit with a derivative lawsuit in a New York federal court with shareholders alleging it largely ignored deficiencies with the company's internal controls and risk management that had been flagged by various regulators over the years, resulting in billions of dollars in fines.

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Patently O

OCTOBER 19, 2022

But, the joinder limitations of the AIA limited that approach and so instead R2 simultaneously filed several parallel lawsuits all in the same court against Walmart, Charles Schwab, Deezer, JP Morgan, Samsung, Target, Fidelity, Intel, Citigroup, Allegiant, CVS, State Farm, Redfin, Hilton, Booking.com, American Airlines, etc. In re FedEx Corp.

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