Britain Probes Citigroup Bond Trades
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British regulators Wednesday began investigating unusual trading activity by Citigroup Inc. in European government bond and bond derivative markets.
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An 11bn euro bond trade by US bank Citigroup in August 2004 is now being investigated by German prosecutors.
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Citigroup, the world&#39;s biggest bank, yesterday issued an humiliating apology to its staff after a bond trading coup in August that sparked investigations by regulators across Europe.
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Citigroup Inc. C.N on Friday said  U.S. securities regulators are thinking of recommending  enforcement proceedings against the former head of Citigroup  Global Investment Management.
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Four big banks face a U.S. Securities and Exchange Commission probe of their auction-rate bond operations, a securities filing shows.
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U.S. and European banks including Citigroup Inc  and HSBC Holdings PLC  are considering selling off parts of their businesses as they prepare for tough times ahead, the Wall Street Journal reported.
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BaFin, the German financial market regulator, has asked prosecutors to probe US banking giant Citigroup over possible market manipulation in the eurozone government bond futures market, BaFin chief said in a newspaper interview.
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The U.S. Securities and Exchange  Commission is examining whether J.P. Morgan Chase & Co. should  have known that the Canary Capital Partners LLC hedge fund was  making improper trades, the Wall Street Journal reported on  Thursday.
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BERLIN, Aug 19  - Germany&#39;s financial watchdog said on Thursday it was looking into recent trading by US financial services group Citigroup (CN: Quote, Profile, Research) in European government bond and derivative markets, but had not started a ...
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Transatlantic stock market operator NYSE Euronext has begun an investigation into the trading in shares in Dutch bank ABN Amro that surrounded an announcement that ABN was a takeover target of British bank Barclays, ABN said Tuesday.
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New York prosecutors are investigating whether Wall Street banks withheld information about the risks stemming from subprime loan-linked investments, The New York Times reported on Saturday.
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Bear Stearns Cos  is being  investigated by Massachusetts securities regulators over  whether the bank improperly traded with two in-house hedge  funds that collapsed last summer, the Wall Street Journal  reported on Friday.
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Britain&#039;s Office of Fair Trading has said it was investigating &amp;quot;alleged price coordination&amp;quot; related to the imposition of fuel surcharges within the airline sector and that it had visited British Airways as part of the probe.
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Write-downs at a British mortgage lender and a new warning from the Bank of England prompt cautious trading in the UK; continental response is more muted.
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The investigation of insurance practices by the New York attorney general, Eliot Spitzer, is causing wide ripples in the British market, the cradle of the industry.
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Citigroup Inc. (CN: Quote, Profile, Research) on Friday said US securities regulators may recommend enforcement proceedings against the former head of Citigroup Global Investment Management.
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Securities regulators are reviewing whether investment banks' trades in shares of companies linked to M&A deals they were advising were based on coincidence or inside information, according to The Wall Street Journal on Monday.