S Korea to scrutinise Citigroup
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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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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  said on Friday.
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Citigroup's Chief Executive Officer Chuck Prince outlined a five-point plan emphasizing staff training and independent controls as the firm looks to respond to recent scandals, according to an internal memo.
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South Korea looks set to sustain its revival thanks to renewed private consumption, its central bank says.
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WASHINGTON (Dow Jones/AP) - Financial services giant Citigroup says the Securities and Exchange Commission is considering recommending charges against two of its former employees and a current worker.
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Citigroup is to revamp its  Japanese private banking unit, creating a local committee to  oversee operations, the Wall Street Journal reported.
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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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South Korea's constitutional court said it would rule Thursday on the legality of a criminal investigation into next president Lee Myung-Bak over his alleged links to a 2001 share manipulation scandal.
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President Roh Moo-hyun&#39;s visit to the so-called &quot;ABC&quot; nations of Latin America - Argentina, Brazil and Chile - in the next several days is aimed at building a strong beachhead for Korean companies.
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London and Tokyo - Citigroup, the world&#39;s biggest bank, said yesterday that it should have considered its clients before flooding Europe&#39;s MTS electronic market with bond sales last month and profiting on the price decline.
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TOKYO (CBS.MW) -- Citigroup took the first public steps Monday to rebuild its damaged Japanese operations, but faces a long, hard struggle to regain the trust of both regulators and clients.
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Citigroup Inc. (CN: Quote, Profile, Research) on Friday said US securities regulators are thinking of recommending enforcement proceedings against the former head of Citigroup Global Investment Management.
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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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South Korea must be more transparent in business to reach its goal to be a financial hub of Asia, visiting Alderman Robert Finch, Lord Mayor of London said yesterday.
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South Korean prosecutors probing corruption accusations against the giant Samsung Group said on Friday they had narrowed their focus down to around 400 accounts that might be linked to an alleged slush fund.
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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, who ran the company&#39;s investment-management unit.
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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.