Citigroup, Russia

Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person familiar with the matter.
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.
Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich
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Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the ...
Citigroup CEO Fraser Says It’s ‘Game On’ for Deals in the US
Citigroup Inc. Chief Executive Officer Jane Fraser said that clients who’d been waiting on the sidelines to do deals are ...
Wells Fargo Sticks to Its Buy Rating for Citigroup (C)
Wells Fargo analyst Mike Mayo maintained a Buy rating on Citigroup (C – Research Report) today and set a price target of $95.00. The ...
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Decoding Citigroup Inc (C): A Strategic SWOT Insight
Strengths highlight Citigroup Inc's robust global presence and diversified service offerings. Weaknesses underscore the ...
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‘Net-zero’ banks raised $1 trillion for fossil fuel giants
Many of the banks trumpet their net-zero credentials in public. But Nigel Topping, a member of the U.K.’s Climate Change ...
Citigroup says it’s ‘game on’ for deals in America
Citigroup Inc chief executive officer Jane Fraser says that clients who’d been waiting on the sidelines to do deals are ...
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Bloomberg Businessweek: Citigroup CEO Jane Fraser
Citigroup chief executive officer Jane Fraser said that clients who’d been waiting on the sidelines to do deals are focused on moving forward with mergers and acquisitions as they see that scale is ...
Citigroup Inc. stock underperforms Wednesday when compared to competitors
Supported by world-class markets data from Dow Jones and FactSet, and partnering with Automated Insights, MarketWatch ...