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CITIGROUP FINE
CEOs are getting ruthless about worker performanceCorporate leaders are increasingly prioritizing results over employee comfort, with CEOs like Unilever's Fernando Fernandez demanding "volu...- Trump’s more than 3,700 trades astonish Wall Street insiderPresident Trump's latest financial disclosures reveal over 3,700 trades totaling tens of millions of dollars in the first quarter. These tr...
- Senior bankers quit for rivals as Asia talent fight intensifiesSenior bankers in Asia are increasingly switching firms as deal activity in the region picks up, triggering fresh hiring and poaching among...
- Citigroup's China expansion held up by US regulators: ReportsCitigroup's plans to expand in China face delays due to U.S. regulatory issues. The Federal Reserve has penalized the bank for data managem...
- Citigroup struggled to monitor UK traders reaping $3.1 billion: FCAManagers overseeing Citigroup's European trading hub had hundreds of blind spots, allowing for potentially abusive transactions to go unnot...
- 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...
- Citigroup hit with $57m fine in UK for incorrect reportingCitigroup Inc was fined £44 million ($57 million) by the Bank of England for years of inaccurate reporting to regulators about the lender’s...
- Citigroup, JPMorgan among banks fined $1.2 billion in forex probeFive banks agreed to pay EU fines of about $1.2 billion for colluding on forex trading strategies.
- Citi banker used M&A deal to manipulate market, former FX trader tells courtPerry Stimpson, a former Citigroup foreign exchange trader who is claiming unfair dismissal, said the bank was handling a big M&A deal in 2...
- Citigroup report pegs India's GDP growth at 7.9 per cent this fiscalIndia's GDP growth is likely to revive to 7.9% in the current financial year, driven by structural reforms and cyclical easing of the monet...
- Citigroup Inc reaches $7 billion mortgage-bond settlementThe bank took a $3.7 billion charge in the second quarter ended June 30 to cover the cost of the settlement, the New York-based firm said t...
- Citigroup puts "Buy" on Hero HondaAugust '09 volume growth was strong - about 36%+ y-o-y - but in the midpoint of the 'whisper estimates' of 410-425,000 units.
- US could take 25-40 per cent stake in Citi: ReportThe US government is in talks that could lead to it taking take a 25-40 per cent stake in Citigroup.
- UBS settles $18.6 bn auction-rate securities caseUBS will repurchase all $18.6 billion of the securities it sold and pay a fine of $150 million as part of an investigation led by New York ...
- Citi settles securities case, to unfreeze $19.5 bn bondsCitigroup, the largest US bank by assets, agreed to buy back or help clients unload $19.5 billion in auction-rate securities.
- Citigroup may buy back auction-rate debtCitigroup Inc is in talks with regulators to buy back more than $5 bn of illiquid auction-rate securities and pay a fine of up to $100 mn t...
- India could gain from global Citigroup rejigCitigroup global chairman and CEO Charles ‘Chuck’ Prince made a flying visit to India, amidst reports of the bank shedding 15,000 workers w...
- Citigroup accused of insider tradingThis case could influence how investment banks around the world deal in shares.
- Citi fined Rs 1 cr for PN violationSebi on Monday slapped a fine of Rs 1 crore on Citigroup Global Markets (Mauritius), for violation of norms relating to issue of offshore d...
- BankAm may soon take over No 1 slot from CitiBank of America, a Charlotte, North Carolina-based lender which makes almost 95% of its revenue in the US, is on the brink of overtaking Ci...
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