citibank legal department

Found inside – Page 273... court to grant Banco Nacional's motion for summary judgment.13 Citibank petitioned the Supreme Court for a writ of certiorari . Before the Court could reach a decision with respect to the petition , the Legal Advisor of the Department of State ... Found inside – Page 259Department of Justice. ... In the Citibank case , the Supreme Court upheld the district court's authority , in a suit by the United States to enforce a tax ... Found inside – Page 206Wiltshire claims Citibank cannot show that it has complied with the " ongoing investigation ” exception and is , therefore , liable under the Act . Plaintiff had been a Manager and the Client Services Head in Citibank's Global Custody Department ... Found inside – Page C-162Citicorp / Citibank , N.A. .599 Lexington Ave. , New York , NY Michael W. Broido ( V.P. & Group Coun . , Legal Affs . ) . Citicorp ... CitiFinancial , Inc. ( Legal Department ) 300 St. Paul Place , 7th Floor Baltimore , Maryland , 21202 Telephone ... Found inside – Page 334... on Legal Needs and subsequently testified before an A BA sponsored Consortium on Legal Services and the Public . 3. Citibank : The General Counsel has ... Found inside – Page 149The Justice Department filed a strongly worded brief last month , urging the Supreme Court to hear Citibank's appeal and warning that the decision of the Court of Ap peals " provides to foreign governments contemplating expropriation a ... Found inside – Page 483... citi.com Compliance Bar NY; educ New York Law School (JD, 2000), U of Maryland - C Park (BA-government & politics, 1997); prev Associate General Counsel ... Found inside – Page 177This was seventeen days after President Clinton signed GLB into law . ... and Citibank's legal recovery department uses Docusearch to find debtors on the ... Found inside – Page 1693The State Department , through its Legal Adviser , has consistently ... The differences between these cases and Chase and Citibank , as noted by the Court ... Found inside – Page 563Mr. Stevenson stated in that letter that : “ The Department of State believes that ... 1960 by First National City Bank ( Citibank ) for the buyer of sugar ... Found inside – Page 39alcoholism counselor work closely with Citibank's Medical Department, ... who provides consultation regarding legal problems, and a housing agency for ... Found inside – Page 11Citibank : a consumer affairs manager The consumer manager of Citibank NA ( New York City ) came from the New Jersey State Department of Consumer Affairs . Her job ( included within Citibank's legal external affairs department ) is to ... Found inside – Page 220Despite the misgivings of its legal department, Citibank began to use its innovative form in 1975. It attracted a great deal of favorable media attention. Found inside – Page 80Citibank representatives at the meeting also noted that as a subsidiary of M.A ... Legal counsel informed Minority Staff that the policy presented in ... Found insideIt wasn't Citibank's fault. I had exceeded my credit limit and, City Law's dysfunctional accounts department being what it was, there was no easy fix ready. Found inside – Page 2850... SENIOR COUNSEL 04/01/04 06/30/04 CLERK 04/01/04 06/30/04 COUNSEL 04/01/04 ... PEGGY ANN PETERSON WALL - MART LEGAL DEPARTMENT CITIBANK GOV CARD SERVICE ... Found inside – Page 218The district court, sua sponte, granted summary judgment in favor of Citibank (D) based upon Citibank's evidence of State Department Reports showing that, ... Found inside – Page 332... 1990), U of Oxford (1988); prev Managing Dir and Counsel, Citibank NA, 1998-14, Legal Counsel, RBS Markets and International Banking, 1996-98, Assoc, ... Found inside – Page 12Not only that, he threatened that Citibank would refuse to go along with a proposed ... When the city's legal department told Burnell that he could require ... Found inside – Page 7At first , Citibank was not pleased with the law and went to some lengths to ... the effort of the Commerce Department to encourage widespread voluntary use ... Found inside – Page 435In light of the then - current state of Supreme Court case law , we held that ... 32 L.Ed.2d 466 ( 1972 ) ( “ Citibank ” ) ; interpret the Department's ... Found inside – Page 279the Supreme Court considered Citibank , the Legal Advisor to the State Department informed the Court that the Executive would not object if the Court were to ignore the Act of State doctrine and decide the case on its merits.30 The State ... Found inside – Page 128On May 18 , 1998 , the U.S. Justice Department announced a series of indictments of Mexican banks and individuals ... Citibank - Mexico's legal counsel , Jose Luis Rodriguez Macedo , examined the situation in great detail and came to the ... Found inside – Page 689University of North Dakota 1126 Chevron Corporation - Law Department - Library 229 ChevronTexaco Law Library 1476 ... Library • U.S. Court of Appeals , 6th Circuit 1149 Cincinnati Law Library Association 1144 Citibank , N.A. - Citicorp Law ... Found inside – Page 469RHONA L. LANDAU, Associate General Counsel (1998) Phone 212-559-1864 Email ... 1980); prev Head of Corporate Legal, Citi, 1997-14, First Executive Vice ... Found inside – Page 253In making this argument , European Bank drew on the legal status of funds ... the U.S. Department of Justice to seize the funds at Citibank in New York ... Found inside – Page 562Citibank was unaware that Vincent used misappropriated funds to pay his credit card ... The trial court granted summary judgment for the Department of ... Found inside – Page 87I have been a lawyer for 11 years and qualified while working for the UK legal department of Citibank Savings , a subsidiary of the biggest bank in the US . After seven years with Citibank , I moved into retailing as the legal adviser to the " Next ... Found inside – Page 68-788tions , regardless of what the legal answer might be if confidential information had been passed by Citibank to PACCAR or utilized internally by the Corporate Finance Department of Citibank in rendering services to PACCAR , it is clear , upon ... Found inside – Page 4Limited by the ongoing Department of Justice investigation , we could not determine whether Citibank's actions violated law or regulation . Found inside – Page 14(3) The question posed by this Court apparently assumes that some sort of “exception to ... Court refused to create such an exception in the Citibank case. Found inside – Page 5248Kauffman is currently a member of Citibank's Loan Committee . ... was necessary to have counsel review the letter to ascertain Citibank's legal obligations ... Found inside – Page 895... to turn over management of the accounts to the private bank's legal department . ... Salinas Citibank accounts and move the funds elsewhere . Found insideSara Jane Hughes School of Law Indiana University Greg Meachem Federal Bureau of ... Myers Office of Legal Counsel FinCEN Seymour Rosen Citibank , N.A. Jeff ... Found inside – Page 3559Very fruity yours , Robb totes Federal Court Receiver Fax No . ... Special Agent , Federal Bureau of Investigation Citibank , New York ( Legal Department ) ... Found inside – Page 5-1137... 10036 Citibank , N.A. 425 Park Ave. , 3rd Fl . , 10043 Citibank , N.A. 850 3rd Ave. , 10043 Citibank ( Legal Department ) ... Plaza NEW YORK , NY 10006 Telephone : 212-225-2000 Fax : 212-225-3999 Nature of Business : Law Firm At Cleary ... Found inside – Page 450of collateral deposited with Citibank , and Citibank counterclaimed for the loss ... the Legal Adviser of the State Department wrote to the Court that ' the ... Found inside... a Liberian attorney, former president of the Liberian National Bar Association, and counsel to Citibank's branch in Liberia (“Citibank Liberia”), ... Found inside – Page 211Its clients include lawyers, insurers, detectives, the Los Angeles Pension Union, and Citibank's legal recovery department. Congress continues to work on ... Found inside – Page 428... letter from the Legal B. The Decision in Citibank I Advisor of the Department of State ... Citibank I , 406 U.S. 759 , 92 S.Ct. before in Bernstein v . Found inside – Page 819Sabena , Belgian World Airlines ( Laker ) ( 1981 ) .240 ii , the Citibank case The facts of Citibank241 will not be entered into here , as this has been ... Found inside – Page 485... citi.com Bar 1978-NY; educ Brooklyn Law School (JD, 1977), CUNY - Brooklyn C (BA, 1971); prev Associate General Counsel, Lehman Bros, 1988-93, ... Found inside – Page 9042015 -2016 Edition Aspen Editorial Staff, Wolters Kluwer Law & Business ... Marymount Manhattan C (BA, 1967); prev Counsel, Citibank Private Bank, 1986-99, ... Found inside – Page 324To disguise the targets , Citibank ' s planning department used sports code names , including the roster of the 1969 World ... Less than a week after the bill became law , Citibank revealed that in midDecember it had bought the management ... Found inside – Page 105... Group Legal Advisor , HSBC Mitchell CALLER , Senior Vice President and Associate General Counsel , JP Morgan ... First Vice President & Co - head of Corporate Finance Legal , Citibank lan JAMESON , European Corporate Counsel ... Found inside – Page 3559Very couhy yours , Robb Fferal Court Receiver cc : Brent Whittlesey , Esq . ... Federal Bureau of Investigation Citibank , New York ( Legal Department ) ... Found inside – Page 29The Court has received and considered officer forthwith shall cause a notice of the affidavit of Charles E. Drake , Esq . ... The fact that the legal secretary in the legal department of Citibank newspaper in question was the official newspaper of ...

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