Paper: Citigroup Said to Manipulate Market
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German regulators say they've found evidence that a large bond trade last year by Citigroup Inc., the world's largest financial institution, resulted in market manipulation, according to a published report.
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Japan's financial regulator may suspend  or even end some private banking operations at the Japanese  commercial banking unit of U.S. financial services firm  Citigroup Inc., the Nihon Keizai newspaper said on Thursday.
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Citigroup said regulators warned the bank that an investigation of its asset management unit could result in an enforcement action against the executive who ran the division.
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Citigroup is facing fresh legal action related to its role as an adviser to Enron, with investors claiming they were duped by a &quot;massive scheme of deception&quot; when they bought securities tied to the credit-worthiness of the bankrupt energy firm.
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A new trading tactic that could tip takeover battles has emerged from the hedge fund industry, sparking outrage among some investors and corporate governance experts.
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Citigroup Inc., the world&#39;s largest bank, said the US Securities and Exchange Commission may take enforcement action against Thomas Jones, the head of the company&#39;s investment-management unit.
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Banks that produce complex and illiquid derivative products that have been at the heart of the credit squeeze might be forced to provide more information about their products on public stock exchanges.
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Citigroup plans to eliminate about 1,000 jobs at its corporate and investment bank, according to a person close to the company, the latest signal that the company is placing a renewed emphasis on cutting costs and bolstering shareholder returns.
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The German and French financial watchdogs said on Thursday they were looking into recent trading by US financial services group Citigroup (CN: Quote, Profile, Research) in European government bond and derivative markets.
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Stocks to watch on Wednesday: CITIGROUP INC. :
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Citigroup Inc. is under investigation by German financial regulators for possibly manipulating euro-zone bond markets, the government said Wednesday.
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Citigroup Inc  and other banks could find themselves burdened with affiliated investment vehicles that issue 10s of billions of dollars in short-term debt, the Wall Street Journal said in its online edition on Wednesday.
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&gt;Citigroup Inc. was sued by a group of institutional investors who contend the bank defrauded them in selling $2.4 billion of notes linked to the creditworthiness of Enron Corp.
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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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Citigroup Inc  is combining its emerging-markets credit group and its global credit-trading business, bringing together traders who focus on the global credit markets, the Wall Street Journal reported in its online edition on Monday, citing an internal memo.
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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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Citigroup said that federal regulators had warned the bank that an investigation of its asset management unit could result in an enforcement action.