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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HSH Nordbank was pursuing legal proceedings against Barclays to recoup losses on investments, a spokesperson for the German state-owned bank said yesterday.
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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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Switzerland asked Argentina for information to decide whether to cooperate in an inquiry implicating Argentine President Nestor Kirchner in a money transfer case, local press reported Wednesday.
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Citigroup, Deutsche Bank, Morgan Stanley and UBS have been ordered to stand trial on charges of market manipulation.
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It&#39;s been a rough week for global financial services company Citigroup Inc., but analysts say that while its image may be slightly tarnished, any lingering effects from the overseas controversies will be short-lived.
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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.
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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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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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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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By Kyodo News International, Tokyo  Feb. 19--TOKYO -- Citigroup Inc. of the United States is studying listing  its shares on the Tokyo Stock Exchange to strengthen its business in Japan,  informed sources said Monday.
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German prosecutors said that they were investigating several hundred people on suspicion of tax evasion in a case that claimed the job of Klaus Zumwinkel, the chief executive of Deutsche Post.
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FRANKFURT, Germany U-S based human rights lawyers are asking German prosecutors to investigate the U-S attorney general nominee for possible war crimes.
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The German and French financial  watchdogs said on Thursday they were looking into recent  trading by U.S. financial services group Citigroup C.N in  European government bond and derivative markets.
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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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Citigroup Inc. 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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German regulators say they've found evidence that a large bond trade last year by Citigroup Inc., the world's largest financial institution, resulted in market manipulation, according to a published report.