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July 2016 Archives

Selecting an Expert Witness

trustOccasionally, in the event a case requires litigation, legal counsel may request the assistance of one or more expert witnesses.  As specialists in their field, these experts can provide advanced knowledge, skill, experience, training and/or education that can assist with the case, including determining whether or not going to trial is necessary.

Citigroup Fined by SEC for Providing Incomplete ‘Blue Sheet’ Data

cfa-exam-prep-toolsOn July 12, 2016, after undergoing an investigation by the Securities and Exchange Commission (SEC) regarding a computer coding error that caused Citigroup Global Markets to provide the agency with incomplete “blue sheet” information about trades it executed from May 1999 to April 2014, the Manhattan-based investment banking and financial services firm agreed to admit wrongdoing and pay a $7 million penalty, the largest penalty to date for blue sheet violations.
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San Diego Office
1350 Columbia Street
Suite 300
San Diego, CA 92101

Toll Free: 866-497-2298
Phone: 213-631-2549
Phone: 619-298-2880
Fax: 619-298-2882
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