Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, ...
Citi under investigation by US federal agencies over Russian oligarch ties – Barron’s
Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian ...
The Banker1d
Reeves and Bailey push for stronger EU trade ties; Citi faces US probe over ties to sanctioned Russian oligarch
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 ...
RBC Ukraine on MSN1d
US investigates Citigroup's ties to sanctioned Russian oligarch, Bloomberg
US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, ...
Citigroup warns Trump's policies may slow growth in emerging markets
Citigroup analysts anticipate that emerging market stocks will underperform compared to global peers following Donald Trump's ...
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 ...
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 ...
Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...
ICIJ1d
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...
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 ...
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.
news.bloomberglaw1d
Citigroup Probed by US Over Ties to Sanctioned Russian Kerimov
US has said the oligarch profited from government corruption DOJ, FBI, IRS are looking into bank’s work with Heritage Trust Citigroup Inc. is being investigated by US government agencies over its ties ...