Intelligize Blog

APRIL 9, 2025

Unfortunately for some of the New York-based department store chains executives, the company wasnt joking when it disclosed a portion of their pay would be getting clawed back. Macys is far from the only company with these issues. Historically, brand-name companies have come calling for clawbacks in the wake of scandals.

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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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