Russia, Citigroup

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 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.
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 Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov,
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.
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
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 ...
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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‘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 ...
Citi Sees Post-Election Stock Rally Stalling on Profit Taking
The post-election rally in US stocks could run out of steam as investors start to take profits, according to strategists at ...
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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 ...
Citigroup Shifts Some Staff Out of Lebanon Amid Conflict
(Reuters) - U.S. bank Citigroup has moved a "very small" number of its employees from Lebanon into Turkey as the conflict ...
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Thailand GGR maybe US$9bln, passing Singapore: Citi
China International Capital Corporation (CICC) Hong Kong Securities Ltd estimated, in a January memo, that 2023 GGR in the ...
Merger activity is down 40% from its peak. Citigroup CEO Jane Fraser sees a ‘big unlock’ ahead.
Citigroup Chief Executive Jane Fraser That’s Citigroup Inc.’s Chief Executive Jane Fraser, who is adding her voice to ...