The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, ...

Citigroup (NYSE:C) is under investigation by the Department ... “Citi is committed to conducting all business with the ...

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, ...

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 ...

UK Chancellor Rachel Reeves and Bank of England governor Andrew Bailey have urged the UK to reforge trade links with the EU, wary of potential fallout from US President-elect Donald Trump’s proposed ...

An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

Wells Fargo analyst Mike Mayo maintained a Buy rating on Citigroup (C – Research Report) today and set a price target of $95.00. The ...

But believes Korea's KOSPI index could touch 2,800 points by mid-2025 - a 16% rise from current levels. Citigroup expects ...

Citigroup Inc. Chief Executive Officer Jane Fraser said that clients who’d been waiting on the sidelines to do deals are ...