“The rules of financial disclosure are simple — if you choose to speak, speak in full and not in half-truths,” Robert Khuzami, director of the SEC’s Division of Enforcement, said in a statement.
http://stopforeclosurefraud.com/2010/07/30/citi-to-pay-73-million-for-misleading-investors/
http://www.dsnews.com/articles/citi-charged-with-misleading-investors-about-exposure-to-subprime-mortgages-2010-07-29