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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 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.
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.
15h
on MSN
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 ...
2d
The Outsider Trying to Restore Citi to Investment-Banking Glory
The man charged with reviving Citigroup reputation as an investment bank is setting his sights on the buyout kings. Vis ...
24/7 Wall St
20h
Hedge Funds Are Buying These 4 Blue-Chip Dividend Bank Stocks Hand-Over-Fist
Large Cap financials underperformed for much of the last two years The biggest banks also have strong brokerage units ...
6h
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 ...
2d
These 3 Savings Accounts Will Earn You More Than Citi's 4% APY
Citi offers a fantastic savings account for a brick-and-mortar bank. But these three alternatives can help you maximize your yield.
2d
Citi's New Banking Chief Sets Sights on Buyout Kings
Vis Raghavan, the man charged with reviving Citigroup’s reputation as an investment bank, is setting his sights on the buyout kings. The former JPMorgan executive wants dealmakers to advise on, and ...
1d
Citigroup Partners With Bank Of Shanghai To Simplify Payments For Travelers In China: Details
Citigroup announced a partnership with Bank of Shanghai to launch a seamless payment solution for international travelers in ...
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