|
gptkbp:instance_of
|
gptkb:legal_case
|
|
gptkbp:action
|
No
|
|
gptkbp:appeals_to
|
No
|
|
gptkbp:area
|
gptkb:financial_regulation
|
|
gptkbp:case_analysis
|
gptkb:New_York
significant implications for banking sector.
|
|
gptkbp:case_filed_against
|
gptkb:Citigroup
|
|
gptkbp:case_filed_by
|
gptkb:U._S._government
|
|
gptkbp:case_impact_on_regulations
|
gptkb:Yes
|
|
gptkbp:case_number
|
1:14-cv-03764
1:14-cv-00099
|
|
gptkbp:case_outcome
|
gptkb:Roman_settlement
resolved
financial penalties and reforms
|
|
gptkbp:case_resolution_method
|
settlement negotiation
|
|
gptkbp:case_resolution_status
|
closed
|
|
gptkbp:case_significance
|
high
substantial
|
|
gptkbp:case_types
|
gptkb:deception
|
|
gptkbp:conflict
|
gptkb:2008
|
|
gptkbp:consequences
|
broad
|
|
gptkbp:court
|
gptkb:Southern_District_of_New_York
gptkb:Citigroup_Inc.
gptkb:Citigroup
gptkb:United_States
gptkb:United_States_District_Court
gptkb:cooperative
|
|
gptkbp:date
|
2014-07-01
|
|
gptkbp:decided_by
|
gptkb:United_States_District_Court
|
|
gptkbp:duration
|
6 months
high
|
|
gptkbp:enforces
|
gptkb:Police_Department
|
|
gptkbp:financial_penalty
|
gptkb:Yes
|
|
gptkbp:financials
|
gptkb:Citigroup
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
United States v. Citigroup
|
|
gptkbp:impact
|
financial industry regulations
|
|
gptkbp:investigates
|
mortgage-backed securities
|
|
gptkbp:investor_impact
|
gptkb:significant
|
|
gptkbp:involves
|
gptkb:Citigroup
gptkb:United_States
|
|
gptkbp:is_debated_in
|
gptkb:deception
|
|
gptkbp:judges
|
Judge Lorna G. Schofield
|
|
gptkbp:jurisdiction
|
federal
|
|
gptkbp:legal_issue
|
financial regulations
|
|
gptkbp:legal_representation
|
gptkb:Kirkland_&_Ellis_LLP
|
|
gptkbp:legislation
|
gptkb:Dodd-Frank_Act
|
|
gptkbp:litigation_type
|
civil
|
|
gptkbp:major_city
|
gptkb:Yes
$7 billion
consumer relief
|
|
gptkbp:material
|
gptkb:financial_crisis_of_2008
|
|
gptkbp:media_coverage
|
extensive
|
|
gptkbp:outcome
|
gptkb:Roman_settlement
|
|
gptkbp:precedent
|
gptkb:Yes
|
|
gptkbp:public_interest
|
high
|
|
gptkbp:public_reaction
|
mixed
|
|
gptkbp:publication_year
|
2014-01-07
|
|
gptkbp:related_cases
|
gptkb:United_States_v._Bank_of_America
|
|
gptkbp:resolution
|
2014-07-01
|
|
gptkbp:settlement_approval_date
|
2014-07-01
|
|
gptkbp:strategy
|
gptkb:political_negotiations
|
|
gptkbp:year
|
gptkb:2014
|
|
gptkbp:bfsParent
|
gptkb:Judge_John_G._Koeltl
|
|
gptkbp:bfsLayer
|
7
|