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Primary dealers / Jed S. Rakoff / Collateralized debt obligation / Robert Khuzami / U.S. Securities and Exchange Commission / Citigroup / Mary Schapiro / Mutual fund scandal / Financial economics / Investment / Finance


CONNECTICUT LAW REVIEW VOLUME 46 FEBRUARY 2014
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Document Date: 2014-04-08 08:43:42


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City

Release / New York / Comm’r / Dir. / /

Company

Citigroup Global Markets Inc. / CONNECTICUT LAW REVIEW / Enron / Defendant Citigroup Global Markets Inc. / WorldCom / IBM / Credit Suisse / Koss Corporation / REUTERS / BLOOMBERG / /

Country

United States / /

Currency

USD / /

Event

Man-Made Disaster / Product Issues / Legal Issues / Business Partnership / /

Facility

University of Connecticut School / Bridge Premium Fin / United States District Court / Yale University / /

IndustryTerm

news media / bank underwriters / financial securities subsidiary / finance / case law / securities law enforcement / /

Organization

United States District Court for the Southern District of New York / Plaintiff Securities & Exchange Commission / Consumer Federation of America / United States Court of Appeals / House Committee on Financial Services / SMITHSONIAN MAG / One / Consumer Bureau / United States federal government / Securities and Exchange Commission / District Court / University of Connecticut / Department of Justice / Yale University / Congress / UN Court / Division of Enforcement / Consumer Financial Protection Bureau / /

Person

Spencer Bachus / Law / Robert Khuzami / Claire A. Hill / Michael J. Missal / Jed Rakoff / Richard M. Phillips / Michael C. Macchiarola / Michael Rothfeld / Brian A. Ochs / JEFF CONNAUGHTON / Jayne W. Barnard / Christopher M. Matthews / Ross MacDonald / Subcomm / Jack Reed / Mary L. Schapiro / Brian Stoker / Patty Murray / Peter Lattman / Hillary A. Sale / George Albert Miles / Jake Bernstein / GEORGE L. MILES / David S. Hilzenrath / Nancy Lunney / Jesse Eisinger / William O. Reckler / Revenge / Blake T. Denton / F. Joseph Warin / Sherrod Brown / Matt Levine / /

Position

spokesman / collateral manager for the CDO transaction / Advocate / district court judge / Managing Director / Note LET JUDGES JUDGE / LET JUDGES JUDGE / ECONOMIST / Judge in Wisconsin Cites / portfolio manager / Manager / Desk Head / Senator / Chairman / Director / Commissioner / D. JUDGE / Judge / /

Product

NonProsecution Agreements / Deferred / court documents / background / /

ProvinceOrState

Virginia / Connecticut / Washington / District of Columbia / Wisconsin / Ohio / /

PublishedMedium

the Connecticut Law Review / CONNECTICUT LAW REVIEW / /

TVStation

Wis / /

Technology

http / /

URL

http /

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