Citigroup

Mercuria, Citi in court over China metals financing deals

Suspected metals fraud in China sparked claims of betrayal by both U.S. bank Citigroup Inc and trade...

Dec 04, 2014 02:07 AM EST

Appeals court revives U.S. case against UBS over CDO fraud

A New York state appeals court on Tuesday revived a lawsuit accusing UBS AG [UBSN.VX] of fraudulentl...

Dec 03, 2014 07:32 AM EST

Citigroup to pay $15 million for analyst supervision lapses: FINRA

A unit of Citigroup Inc must pay a $15 million fine for not adequately supervising communications am...

Nov 24, 2014 10:56 AM EST

No sign of mistrust as U.S. clients flock to big banks

The five biggest U.S. retail banks added 25 million new deposit accounts since 2010, a study showed ...

Oct 28, 2014 02:28 AM EDT

Hacker sentenced to 21 months in U.S. prison for $15 million scheme

A Massachusetts man was sentenced to 21 months in prison on Friday for his role in a cybercrime sche...

Oct 26, 2014 02:38 AM EDT

Selling Mitch McConnell: What's love got to do with it?

Mitch McConnell is hardly a lovable guy. The Republican leader in the U.S. Senate has a dour public ...

Sep 21, 2014 08:48 PM EDT

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