Citigroup targeted in Germany in market manipulation probe
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BaFin, the German financial market regulator, is investigating US banking giant Citigroup for possible market manipulation in the eurozone government bond futures market, the Financial Times reported.
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South Korea's markets watchdog says it is to inspect Citigroup's local operation, days after regulators censured the bank's Japanese business.
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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 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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A global investment fund manager has filed a civil suit against Citigroup, charging that the New York-based financial institution improperly interfered with the investment fund&#39;s operations in Brazil, lawyers said Tuesday.
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A corruption affair that has shaken  German industrial conglomerate Siemens AG (SIEGn.DE) has spread  to the United States with investigations by the U.S. Department  of Justice and Securities and Exchange Commission.
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Citigroup, the world&#39;s biggest bond broking firm, could face disciplinary action from the Financial Services Authority following an unprecedented £7bn trade in European government bonds this month.
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_ Bank of New York has filed a lawsuit accusing Citibank and its parent company of a &quot;massive scheme of deception&quot; designed to hide the failing finances of the bankrupt energy giant Enron while making billions of dollars for itself.
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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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LONDON-DekaBank Deutsche Girozentale, Germany s public sector bank and one of the country s biggest real estate fund managers, has filed a complaint with prosecutors claiming that a former managing director of ...
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The UK's Financial Services Authority launches a formal investigation into Citigroup's "unusual trading activity".
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A corruption affair that has shaken German industrial conglomerate Siemens AG  has spread to the United States with investigations by the U.S. Department of Justice and Securities and Exchange Commission.
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The chief executive of DHL-owner Deutsche Post is being quizzed in a probe into an alleged fraud.
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The Securities and Exchange Commission is investigating allegations that German automaker DaimlerChrysler AG maintained at least 40 secret bank accounts to bribe foreign government officials
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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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Deutsche Bank - is being investigated on suspicion it may have manipulated its balance sheet, the AFP news agency has reported.
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The staff of the U.S. Securities and  Exchange Commission is considering recommending a civil  injunction and/or administrative proceedings against Citigroup  Asset Management, Citicorp Trust Bank, former asset management  unit Chief Executive Thomas Jones and three other people,  Citigroup C.N said on Friday.