NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank ...
He concluded that this undermined Miller’s claim that Citigroup, the third-largest U.S. bank, concealed its compliance failures to evade a government-imposed fine. Chin also said that the ...
to fine Citigroup over the audit reports. He said that doomed Miller's accusation that the third-largest U.S. bank hid its compliance failures to avoid a fine that the government was entitled to ...
Citi's new tech head Tim Ryan will co-lead its data efforts to appease regulators with COO Anand Selva. Here's what you need ...
Profits lag its peers and in earlier years it has run into regulatory issues, including fines over money-laundering controls. Citi said the ... and a special fee the government levied on US ...
Having Ryan lead the data team, which has about 800 employees, is unrelated to the latest fines, the company said Monday. It's something that Citi has been intending for a while, it said. In the memo, ...
Goldman Sachs and Citigroup have lowered their full-year projections for China's economic growth to 4.7%, after the world's ...
Citigroup has tasked technology head Tim Ryan to work alongside Chief Operating Officer Anand Selva in fixing the bank's ...
Wealthy families are seeking out risky assets and reducing cash holdings as they turn more bullish about the investment ...
A New York Times article Thursday highlighted a lucrative side hustle that is emblematic of the times we live in: gaming ...
Citi's commodity strategists highlighted the significant role of Iron ore fines 62% Fe CFR Futures in the Australian economy, emphasizing its contribution to profits and government revenues. "Although ...
He said that doomed Miller's accusation that the third-largest U.S. bank hid its compliance failures to avoid a fine that the government was entitled to collect. Chin also said that the lawsuit by ...