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

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

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

Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal ...

Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...

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 ...

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

Shares of banks and other financial institutions were flat as traders rotated into a sector set to benefit from looser regulations and rising interest rates.

Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian ...

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 ...

The probe, by the Department of Justice, the FBI and the IRS, centers on Citigroup’s work for Heritage Trust, which holds assets owned by Suleiman Abusaidovich Kerimov, the person said, asking not to ...

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