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Corporate crime / Primary dealers / Citigroup / MCI Inc. / Sanford I. Weill / Enron / Primerica / Citibank / Economy of the United States / Business / Accounting scandals


Document Date: 2012-06-03 02:12:13

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City

NEW YORK / /

Company

WorldCom Inc. Securities / This Document Citigroup / BILLION AFTER-TAX Company / Primerica / Enron / Citigroup Inc. / New York Stock Exchange / Citibank / FILER CITIGROUP INC / Securities and Exchange Commission / /

Currency

USD / /

Event

Legal Issues / /

Facility

United States District Court / /

IndustryTerm

financial products / retail brokerage / securities brokerage / consumer banking / asset management / investment banking / manner management / investment bank / structured finance / /

OperatingSystem

Microsoft Windows / /

Organization

Comptroller of the Currency / United States District Court for the Southern District of New York / Internal Revenue Service / U.S. SECURITIES AND EXCHANGE COMMISSION Washington / D.C. / Federal Reserve Bank of New York / UN Court / National Association of Securities Dealers / Securities and Exchange Commission / /

Person

Charles Prince / Prince / Robert W. Sweet / Alan Hevesi / Michael H. Dolinger / Bob Willumstad / Sandy Weill / Todd Thomson / WILLIAM P. HANNON / /

/

Position

Chief Financial Officer / federal judge / President / Chief Executive Officer / York Attorney General / mediators—Federal District Judge / Manhattan District Attorney / Prince / Prince / Chief Executive / Controller and Chief Accounting Officer / Magistrate Judge / State Comptroller / Chief Executive / /

ProvinceOrState

Incorp / Delaware / /

Technology

HTML / /

URL

http /

SocialTag