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CITIGROUP LEGAL ISSUES
Ex-Citi exec alleges she was fired after raising Trump-related compliance concerns: ReportA former Citigroup executive claims she was fired in retaliation for flagging regulatory and compliance risks. The lawsuit alleges these co...- US companies, shamed by Trump, tiptoe into $166 billion tariff refund raceAfter a landmark Supreme Court ruling, U.S. businesses are strategically striving to salvage billions in refunds from now-invalid tariffs. ...
- NSE hires 20 merchant bankers, 8 law firms for IPOThe National Stock Exchange of India has appointed 20 merchant bankers and eight law firms for its upcoming initial public offering (IPO). ...
- NSE hires 20 merchant bankers for its upcoming mega IPONSE IPO: NSE has advanced its long-awaited IPO by finalising key intermediaries, including 20 merchant bankers, eight law firms, and adviso...
- Hindustan zinc OFS likely by Nov; Dipam working out detailsA delay in the strategic sale of Pawan Hans, Shipping Corporation of India, BEML and IDBI Bank, and less-than-expected public offer of Life...
- DIPAM shortlists Cyril Amarchand Mangaldas as legal advisor for LIC IPOCrawford Bayley, Cyril Amarchand Mangaldas, Link Legal and Shardul Amarchand Mangaldas & Co had made presentations before the Department of...
- Citigroup pays $400 million US fine, agrees to fix long-term lapsesThe hefty penalty follows renewed public and regulatory scrutiny of Citi's operations after an "error" led the bank to mistakenly send Revl...
- Future Group deal: RIL says Shardul Amarchand Mangaldas, EY, Deloitte among advisorsIt was also assisted by consultancy firms like Ernst & Young, Deloitte Haskins & Sells and Price Waterhouse & Co.
- Citi Bank bans credit, debit card transactions for purchasing bitcoins, other cryptocurrenciesRBI has been periodically issuing notifications cautioning various stakeholders regarding the risks of virtual currencies.
- BSE files IPO papers with Sebi, may raise Rs 1,200-1,300 croreBSE’s draft prospectus said that 262 out of the 9000 of its existing shareholders have offered to sell a part of their holding in the excha...
- Sun TV rallies post Q1 results; Citigroup upgrades to buySBICAP Securities Ltd also maintains 'buy' on Sun TV with a target price of Rs 440. Sun TV's 1QF16 operating performance came better.
- Vikram Pandit's payouts climb towards $200 millionPandit, who took $1 salary after his bank got most taxpayer assistance, will collect $80 mn from payments & awards that may eventually exce...
- Six merchant bankers shortlisted for ONGC FPOBank of America, Citigroup and HSBC are among six banks that will manage the sale of government's 5 per cent stake in Oil and Natural Gas C...
- Govt likely to finalise IPO managers for Coal India soonThe government is likely to appoint six merchant bankers, including the lowest bidder Citigroup, that have been shortlisted for managing th...
- Govt shortlists Citi, Kotak among 6 to advice on NMDC selloffSix leading bankers, including Citigroup and Kotak Mahindra, are learnt to have been shortlisted for managing the estimated Rs 14,000-crore...
- Feds push Citigroup, Wells Fargo on Wachovia dealFederal officials continued their fervent quest to reach an agreement between Citigroup and Wells Fargo over the fate of Wachovia Corp. Top...
- TCS takes a lead, but deal raises a few concernsThe acquisition of Citigroup’s BPO arm marks the entry of the IT giant TCS into the outsourcing space for core banking operations.
- Court tilts Wachovia fight toward Wells FargoThe battle for control of troubled bank Wachovia tilted toward Wells Fargo on Sunday as a federal judge temporarily block a New York state ...
- Wachovia to press ahead with Wells dealUS bank Wachovia, caught in a fight between Wells Fargo and Citigroup, said it will press ahead with its deal to sell itself to Wells Fargo...
- Three years on, Citi CEO under pressure to deliverWhile Citigroup chief executive Charles Prince spent much of his first three years unwinding a tangle of ethics problems, the heat is now o...
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