Criminal probe on Citigroup deals
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An 11bn euro bond trade by traders at  Citigroup last year becomes the subject of a German criminal investigation.
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Securities regulators are opening up yet another front in their long-running investigation of the mutual fund industry, examining brokerage firms that allegedly gave mutual fund employees
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The Justice Department has opened an investigation into possible accounting fraud by the mortgage giant Fannie Mae. The criminal inquiry, still in a preliminary stage, came
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US securities regulators may recommend enforcement action against the former head of Citigroup Global Investment Management for his role in activities under investigation at the company&#39;s mutual fund unit, the No.
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Bank of New York reportedly is negotiating with federal prosecutors to avert a potential criminal indictment. The Wall Street Journal reports that the bank is facing charges it failed to report suspicious activity at one of its branches.
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Germany's financial watchdog said on Thursday it was looking into recent trading by U.S. financial services group Citigroup (C.N) in European government bond and derivative markets, but had not started a formal probe.
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Citigroup Inc.  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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Citigroup Inc. (C.N) faces a lawsuit from angry investors who allege they were defrauded in a "massive scheme of deception" when they bought securities tied to the credit-worthiness of Enron Corp. (ENRNQ.PK).
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Insurance giant American International Group Inc. on Wednesday said its financial products unit is being investigated by the Department of Justice over possible violations of securities laws.
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Citigroup's top Japanese executive faces tough questioning over a scandal that caused the closure of the firm's private bank in Japan.
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The U.S. Justice Department is investigating possible antitrust violations at the Chicago Board Options Exchange and the American Stock Exchange, according to the National Association of Securities Dealers annual report.
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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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The UK's Financial Services Authority launches a formal investigation into Citigroup's "unusual trading activity".
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U.S. securities regulators may  recommend enforcement action against the former head of  Citigroup Global Investment Management for his role in  activities under investigation at the company's mutual fund  unit, the No. 1 financial services firm said on Friday.
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Citigroup&#39;s head of global capital markets, Thomas Maheras, sent a memo to employees apologising for a series of bond transactions last month which are now the subject of an investigation by the UK Financial Services Authority.
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The United States attorney's office in Manhattan is investigating individual traders on the floor of the New York Stock Exchange on suspicion of cheating customers through illegal trading practices.
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South Korea&#39;s markets watchdog has said it is to inspect Citigroup&#39;s local operations, days after regulators censured the bank&#39;s Japanese business.