Hong Kong SFC Issues 5-Year Ban on Citigroup Head of Pan-Asia Equities Richard Charles Heyes for Serious Regulatory Breaches & Internal Control Failures, Allowing...
Citigroup CEO Jane Fraser Commented She is Very Comfortable with Investigation on Head of Wealth Andy Sieg after Misconduct Complaints by at Least 6...
India Axis Asset Management Files United States Lawsuit Against Citigroup Mexico Subsidiary Banamex Financial Group for Failure to Pay $53 Million Management Fee (For...
Citigroup Appoints $12.5 Trillion Asset Manager BlackRock to Manage $80 Billion AUM via Citi Portfolio Solutions Powered by BlackRock for Thousands of Citi Wealth...
Citigroup Hires JP Morgan 28-Year Veteran & Vice-Chairman APAC Kaustubh Kulkarni as Co-Head of Japan, Asia North and Australia (JANA) and Asia South Investment...
Ex-Credit Suisse Chairman Urs Rohner & 18 Executives to Pay $115 Million Settlement (via Insurance) in Shareholder Lawsuit in United States for Poor Risk...
United Nations Net-Zero Banking Alliance (NZBA) Issues Pause on All Activities & Announced Voting on Transition from Membership-Based Alliance to Creating Guidance as New...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Rejected Claims of Benefiting from Nickel Trading Fraud by India Businessman Prateek Gupta Resulting in $570...
Citigroup HR Department Investigating Head of Wealth Andy Sieg after Misconduct Complaints by at Least 6 Managing Directors (Intimidation, Unfair Sidelining of Employees), Hired...
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