Tag: Citigroup
Citigroup Nearly Transferred $6 billion to Wealth Management Customer Account by...
Citigroup Nearly Transferred $6 billion to Wealth Management Customer Account by Accident with Staff Copying & Pasting Account No. into Transfer Amount Text Field...
Citigroup Transferred $81 Trillion to Customer Account in Error Instead of...
Citigroup Transferred $81 Trillion to Customer Account in Error Instead of $280 in 2024 April, Error Missed by 2 Employees Before 3rd Employee Discovered...
$150 Billion Citigroup Terminates DEI (Diversity, Equity & Inclusion) Requirements Unless...
$150 Billion Citigroup Terminates DEI (Diversity, Equity & Inclusion) Requirements Unless Required by State Law, Renames “Diversity, Equity & Inclusion and Talent Management” Team...
Australia Macquarie Group Joins 6 Leading Banks JP Morgan, Goldman Sachs,...
Australia Macquarie Group Joins 6 Leading Banks JP Morgan, Goldman Sachs, Morgan Stanley, Citigroup, Wells Fargo & Bank of America to Quit United Nations...
Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with...
Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with $250 Million Losses Start Legal Proceedings Against Credit Suisse / Swiss Confederation Led...
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group...
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...
United States Department of Justice Investigating Citigroup for Administration of Heritage...
United States Department of Justice Investigating Citigroup for Administration of Heritage Trust Owned by Sanctioned Russia Billionaire Suleyman Kerimov with $10 Billion Fortune Who...
World Largest Asset Manager $11 Trillion BlackRock Quits Net Zero Asset...
World Largest Asset Manager $11 Trillion BlackRock Quits Net Zero Asset Managers Initiative (NZAMI) Which Targets Net-Zero Greenhouse Gas Emissions by 2050, 325 Signatories...
6 Leading Banks JP Morgan, Goldman Sachs, Morgan Stanley, Citigroup, Wells...
6 Leading Banks JP Morgan, Goldman Sachs, Morgan Stanley, Citigroup, Wells Fargo & Bank of America Quit United Nations Net-Zero Banking Alliance (NZBA) Since...
Citigroup & Bank of America Join Goldman Sachs in Quitting United...
Citigroup & Bank of America Join Goldman Sachs in Quitting United Nations Net-Zero Banking Alliance (NZBA), Group of Leading Global Banks Committed to Aligning...
