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REGULATORY RISKS CITIGROUP
Aluminum’s war shock blunted by dark transits and Chinese supplyThe Iran war triggered one of the biggest shocks to the global aluminum market, raising fears of widespread smelter shutdowns and prices su...- 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. ...
- Anthropic's Mythos sends US banks rushing to plug cyber holesAmerica's top banks are racing to patch IT system flaws identified by Anthropic's powerful Mythos AI tool. This advanced technology is unco...
- Vodafone Idea board to weigh fundraise through equity after AGR reliefVodafone Idea board will consider raising funds via equity shares and warrants as sentiment improves after AGR relief and regulatory clarit...
- Why are US stock market futures up today, and will S&P 500, Dow Jones and Nasdaq stay in green or turn red again? Wall Street futures, US stocks to watch, analysts insights, market outlookWhy are US stock market futures up today, and will S&P 500, Dow Jones and Nasdaq stay in green or turn red again? Futures moved higher as i...
- Citigroup says AI helps speed account openings and systems upgradesUS banks are embracing AI, the biggest technological upheaval to the world economy since the internet, to boost productivity and, in some c...
- US stocks: Citigroup dismisses report of potential US regional bank acquisitionCitigroup has denied a Bloomberg report suggesting it was considering acquiring a U.S. regional bank, stating the speculation is "baseless....
- Citigroup exits Russia, closer to completing strategic divestituresCitigroup has completed its exit from Russia by selling its former subsidiary to Renaissance Capital, a move approved by regulators. This t...
- Citigroup plans another round of layoffs after 1,000 jobs cut: Here's when will it happen, who's at risk and what employees need to knowCitigroup layoffs 2026: Citigroup is preparing for more job cuts in March. These layoffs are expected to affect senior employees. This move...
- Citi copy-paste error almost sent $6 billion to a customer’s account by accidentCitigroup nearly transferred $6 billion to a customer by mistake due to a copy-paste error, shortly after another error of $81 trillion. Th...
- Is Citigroup’s billion-dollar plan backfiring? A deep dive into its training crisis and layoff falloutCitigroup is facing difficulty in training employees in risk, compliance, and data roles, which is delaying the resolution of regulatory is...
- Hot Stocks: Brokerage view on Paytm, Policy Bazaar, Cummins India and Quess CorpNuvama sees limited downside in Quess Corp and sees a strong value unlocking in the near future. There are high odds of medium-term upside....
- 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...
- With Polaris, Virtusa can pursue larger, deeper engagements: Kris Canekeratne, Virtusa CEOKris Canekeratne said that together they are a fairly large and formidable player in financial services, with BFS revenues north of $470 mi...
- Citigroup raises Sensex target; top 20 stocks which can give upto 39% return in 12 monthsCitigroup said that 2015 should be front-loaded with falling interest rates and back-loaded with actual economic recovery amid steady refor...
- Citigroup paying $75 million to settle fraud chargesBanking titan Citigroup Inc. is paying $75 million to settle civil charges that it misled investors about its potential losses from subprim...
- Sell Sunteck Realty for target Rs 490: CitigroupCitigroup initiates coverage of Sunteck Realty with a `Sell’ rating and a target price of Rs 490.
- Bad news on Citi side may hit TCS tooTCS, the country’s biggest IT exporter, may see trouble ahead if one of its biggest clients Citigroup sells its business, as cited by media...
- Pandit may shut hedge fund he co-foundedCitigroup chief executive officer Vikram Pandit plans to shut down Old Lane Partners, the hedge fund group he co-founded and sold to the ba...
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