Australian court clears Citigroup of insider trading
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An Australian court on Wednesday cleared Citigroup of insider trading charges brought against the world&#39;s biggest bank by the local corporate regulator.
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Citigroup said Tuesday that it had completed its move to take full control of Japanese brokerage house Nikko Cordial Corp., overcoming hurdles from financial difficulties at the US financial powerhouse.
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US banking giant Citigroup sells its Travelers Life & Annuity insurance arm to Metlife for $11.5bn.
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Securities regulators have ordered a division of Citigroup Inc. to pay a $275,000 fine plus restitution for allegedly recommending high-risk commodity futures funds to people who shouldn&#39;t have invested in them and failing to fully disclose the risks.
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A U.S. jury on Monday found a former  Credit Suisse Group  investment banker guilty of  insider trading and conspiracy.
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For Edward S. Lampert, it appears the bloom is off the rose at Citigroup. The billionaire investor disclosed on Thursday that he has sold off more than 30 percent of his holdings in the struggling financial giant. RBS Partners, a hedge fund he controls, now holds about 19.1 million shares in Citi as of Dec. 31, [...].
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WASHINGTON : US banking giant Citigroup Inc has ousted three senior executives after Japanese regulators last month ordered it to shutter its private banking operations in the country for violating banking laws.
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A Dutch court overturned an earlier ruling that had barred ABN Amro from selling its American subsidiary as part of a takeover deal with Barclays.
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Securities regulators have ordered a division of Citigroup Inc. to pay $478,000 in a fine and restitution for allegedly recommending high-risk commodity futures funds to people who shouldn
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A federal court has temporarily cleared the way for shareholders to force companies to hold contested elections for directors.
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Singapore&#39;s central bank said Thursday it has fined three employees of the government&#39;s secretive investment fund for insider trading involving shares of a Japanese financial company.
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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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The Dutch Supreme Court rules that ABN Amro's sale of its LaSalle unit to Bank of America is lawful.
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Australian stocks rose as Metcash Trading Ltd. had its biggest gain in almost four years after Citigroup Inc. raised the stock&#39;s rating, citing an offer to buy Foodland Associated Ltd.
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A COURT has cleared Prime Minister Silvio Berlusconi of corruption charges in his long-running trial, sparing Italy the potential embarrassment of having its leader convicted of bribing judges.
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NEW YORK -- US government prosecutors filed charges in one of the biggest insider-trading cases on Wall Street since the 1980s, claiming employees at UBS AG , Morgan Stanley , and Bear Stearns Cos. profited from advance knowledge of mergers and stock picks.
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A federal judge Friday approved Citigroup Inc.&#39;s $2.6 billion settlement with WorldCom Inc. investors who lost billions when an accounting scandal plunged the telecommunications company into bankruptcy protection.