Tag Citi Group

Business, Banking

Ex-Citigroup Executive Accuses COO of Deception in Federal Lawsuit

Former Citigroup managing director Kathleen Martin files an amended lawsuit accusing COO Anand Selva of intentional deception regarding risk management compliance. New York, Bollywood Fever: A former Citigroup managing director, Kathleen Martin, has filed an amended lawsuit accusing Citigroup‘s Chief…

Nicholas Edwards
18/07/2024

Business

Citigroup Fined £61.6 Million by UK Regulators for Trading System Failures

Britain’s banking and financial regulators announced on Wednesday that they had fined U.S. bank Citigroup more than 61.6 million pounds ($78.5 million) for failures in its trading systems and controls, marking one of the largest fines for controls breaches in…

Nicholas Edwards
22/05/2024