citigroup news - Search News

Russia, Citigroup

Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports

Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, the report said.

Barron's on MSN · 3d

Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.

Reuters on MSN · 3d

Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person familiar with the matter.

Business Insider · 3d

Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports

The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich

Forbes on MSN · 3d

U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire

An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

Citigroup warns Trump's policies may slow growth in emerging markets

Citigroup analysts anticipate that emerging market stocks will underperform compared to global peers following Donald Trump's ...

Citigroup CEO Fraser Says It’s ‘Game On’ for Deals in the US

Citigroup Inc. Chief Executive Officer Jane Fraser said that clients who’d been waiting on the sidelines to do deals are ...

3don MSN

Here’s what the big hedge funds were betting on before Trump’s election win

Many of the bets have become known as so-called Trump trades, corners of the market that at times were swayed by the ...

Tesla, financials and other 'Trump trades' drew funds in Q3, filings show

Third Point added a new 400,000 share-position in the EV-maker, while Viking Global bought 436,272 shares. Coatue increased ...

Gulfbusiness.com on MSN2d

Trump’s policies may hit EMs, but Saudi stays safe: Citigroup

The brokerage expects Saudi Arabia to be less exposed to trade risks, and upgraded the top oil exporter to "overweight" from ...

New York Post3d

Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report

Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar ...

Yahoo Finance10d

Decoding Citigroup Inc (C): A Strategic SWOT Insight

Strengths highlight Citigroup Inc's robust global presence and diversified service offerings. Weaknesses underscore the ...

4don MSN

Merger activity is down 40% from its peak. Citigroup CEO Jane Fraser sees a ‘big unlock’ ahead.

Citigroup Chief Executive Jane Fraser That’s Citigroup Inc.’s Chief Executive Jane Fraser, who is adding her voice to ...

Results that may be inaccessible to you are currently showing.

Hide inaccessible results

Russia, Citigroup

Related topics