Citigroup

Citigroup offers possible explanation why regulators approved 'living will'

Chief Financial Officer John Gerspach said on Friday that Citigroup managers are thinking about the ...

Apr 18, 2016 01:58 AM EDT

Convicted Libor trader Tom Hayes’ Supreme Court appeal rejected

Former UBS and Citigroup trader Tom Hayes who is serving an 11-year jail sentence for conspiring to ...

Mar 08, 2016 11:47 PM EST

Citigroup to be investigated regarding involvement on FIFA's bribe scandal

Citigroup Inc. is now included in the investigation regarding FIFA's recent scandal. The company tog...

Feb 29, 2016 01:46 AM EST

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping U.S. crackdown on alleged corruption in g...

May 28, 2015 06:11 AM EDT

UBS to pay $545 million over forex scandal, rivals await fate

UBS (UBSG.VX) will pay $545 million to U.S. authorities to end an investigation into alleged manipul...

May 20, 2015 09:36 AM EDT

Bank parents or main units seen pleading guilty over FX: sources

The parent companies or main banking units of as many as five major banks, rather than their smaller...

May 12, 2015 05:42 AM EDT

U.S. on track to reach deals on forex rigging as soon as May

U.S. authorities are on course to reach multi-billion-dollar agreements with five major banks over a...

May 02, 2015 06:51 AM EDT

Upset by Warren, U.S. banks debate halting some campaign donations

Big Wall Street banks are so upset with Democratic Senator Elizabeth Warren's call for them to be br...

Mar 27, 2015 05:44 AM EDT

Bank of America must allow shareholder vote on breakup: SEC letter

Bank of America (BAC.N) must allow shareholders to vote on a proposal that calls for the company to ...

Mar 19, 2015 05:06 AM EDT

Citigroup to stop Argentina bond payments amid turmoil

Citigroup Inc said on Tuesday it plans to exit its custody business in Argentina as soon as possible...

Mar 18, 2015 03:21 AM EDT

JPMorgan’s new approach to probing suspect transactions sparks internal friction

Clashes over strategy within JPMorgan Chase & Co’s compliance operations have led to the departure...

Feb 12, 2015 05:22 AM EST

U.S. judge rejects deferred prosecution deal for Fokker

A U.S. judge on Thursday rejected an agreement by Dutch company Fokker Services B.V. to pay $10.5 mi...

Feb 06, 2015 05:01 AM EST

Citibank reaches pact with NY AG on ChexSystems data: WSJ

Citibank, a unit of Citigroup Inc, has reached an agreement with New York Attorney General Eric Schn...

Jan 28, 2015 05:52 AM EST

JPMorgan settles currency manipulation lawsuit in U.S.

JPMorgan Chase & Co has become the first bank to settle a U.S. antitrust lawsuit in which investors ...

Jan 06, 2015 04:10 AM EST

Citigroup to post $2.7 billion in added legal costs in 4th qtr-CEO

Citigroup Inc will record $2.7 billion in additional legal costs and another $800 million of reposit...

Dec 09, 2014 10:57 AM EST

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