Tag: citi
United States Appeals Court Reinstates Anti-trust Lawsuit Against 10 Banks for...
United States Appeals Court Reinstates Anti-trust Lawsuit Against 10 Banks for Overcharging Investors in $10 Billion Corporate Bonds, Previous Trial Court Judge Lewis Liman...
Citi Files to United States Court to Dismiss Whistleblower Wrongful Termination...
Citi Files to United States Court to Dismiss Whistleblower Wrongful Termination Lawsuit by ex-Interim Data Transformation Chair Kathleen Martin Who was terminated in 2023...
United States Drug Enforcement Administration Officials Reveals Drug Dealers Prefer Citibank...
United States Drug Enforcement Administration Officials Reveals Drug Dealers Prefer Citibank ATM to Launder Money in a Drug Enforcement Case, Total Amount Involved in...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth,...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth, More than 13 Years at JP Morgan in Hong Kong, Singapore, London &...
HSBC Completes Buying of Citibank China Retail Wealth Management Business &...
HSBC Completes Buying of Citibank China Retail Wealth Management Business & Integrated into HSBC China Wealth & Personal Banking Operations, More than 300 Citi...
Citigroup Appoints Marc Luet to Lead New Combined Japan, Asia North...
Citigroup Appoints Marc Luet to Lead New Combined Japan, Asia North & Australia Group, New Combined Group Comprised of Australia, China, Hong Kong, Japan,...
Citigroup Appoints Japan Cluster & Banking Head Marc Luet as Citi...
Citigroup Appoints Japan Cluster & Banking Head Marc Luet as Citi North & Australia Cluster & Banking Head Succeeding Angel Ng Who is Retiring...
Citi Hires JP Morgan Head of Global Investment Banking & CEO...
Citi Hires JP Morgan Head of Global Investment Banking & CEO of JP Morgan EMEA Viswas Raghavan as Head of Banking & Executive Vice-Chair...
