Germany Considers Filing Citigroup Probe
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German prosecutors said Tuesday they received a complaint from regulators against six Citigroup Inc. employees and were considering whether to launch a formal investigation into suspicions of market manipulation.
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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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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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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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Citigroup Inc., the world&#39;s largest bank, apologized for a series of European government bond trades last month that caused prices to fall and prompted an investigation by UK regulators.
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A United States inquiry into corruption at DaimlerChrysler could reportedly end in a large fine for the German-American automobile giant.
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It is too early to judge whether a concerted action plan to grease the wheels of seized-up money markets will work, a top European central banker said on Friday, as U.S. banking giant Citigroup faced fresh strife.
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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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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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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. due to lost customer data and questionable  securities transactions, local media said on Thursday.
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Investigators working on a massive tax probe in Germany have details of conversations between suspects and the Liechtenstein bank allegedly involved, a press report said on Wednesday.
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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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U.S. and European banks including Citigroup Inc  and HSBC Holdings PLC  are considering selling off parts of their businesses as they prepare for tough times ahead, the Wall Street Journal reported.
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The UK's Financial Services Authority launches a formal investigation into Citigroup's "unusual trading activity".
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WASHINGTON - The Securities and Exchange Commission is considering recommending charges against two former Citigroup Inc. employees and a current employee, the financial-services giant said Friday.
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German football federation officials said Wednesday they were investigating possible match-fixing in the second division after suspicious betting patterns.
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France and Germany's market watchdogs say they are looking into Citigroup bond trades already under scrutiny in the UK.