German Regulators Investigating Citigroup
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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 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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France and Germany's market watchdogs say they are looking into Citigroup bond trades already under scrutiny in the UK.
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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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The Swiss banking regulator is to investigate how UBS ran up billions of dollars of losses in the credit crisis.
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German prosecutors are to investigate the near-collapse of regional lender Sachsen Landesbank.
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US regulators launch an inquiry into whether Wall Street's top brokers adopted trading practices which left clients out of pocket.
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British regulators Wednesday began investigating unusual trading activity by Citigroup Inc. in European government bond and bond derivative markets.
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European and U.S. regulators said Tuesday they have been investigating a possible cartel involving makers of liquid crystal display monitors.
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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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Milan prosecutors are looking at a stream of Parmalat transactions carried out by Deutsche Bank in the days before its collapse.
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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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Japan's financial regulators 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 Inc.  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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US markets regulator the SEC is investigating troubled sub-prime mortgage lender New Century.
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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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South Korea&#39;s markets watchdog has said it is to inspect Citigroup&#39;s local operations, days after regulators censured the bank&#39;s Japanese business.