Citigroup, 3 Others Face SEC Bonds Probe
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Four big banks face a U.S. Securities  and Exchange Commission probe of their auction-rate bond  operations, a securities filing shows.
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Citigroup Inc. C.N faces a lawsuit  from angry investors who allege they were defrauded in a  "massive scheme of deception" when they bought securities tied  to the credit-worthiness of Enron Corp. ENRNQ.PK.
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Players in the $2 trillion municipal bond market face investigations.
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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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Citigroup, the world&#39;s biggest bond broking firm, could face disciplinary action from the Financial Services Authority following an unprecedented £7bn trade in European government bonds this month.
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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: Quote , Profile , Research ) in European government bond and ...
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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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Citigroup Inc  plans to inject about $3.3 billion into six of the seven structured investment vehicles it took onto its balance sheet last year, to shore up their credit ratings and protect creditors, Dow Jones Newswires said on Tuesday, citing people familiar with the situation.
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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 (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 was sued this week by a group of institutional investors that contend the bank defrauded them in selling $2.4 billion of notes linked to the creditworthiness of the Enron Corporation.
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Citigroup Inc  and other banks could find themselves burdened with affiliated investment vehicles that issue 10s of billions of dollars in short-term debt, the Wall Street Journal said in its online edition on Wednesday.
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Securities regulators told the mortgage giant Wednesday that they are considering civil charges for alleged manipulation of the company's reported earnings.
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Citigroup, the world&#39;s biggest bank, yesterday issued an humiliating apology to its staff after a bond trading coup in August that sparked investigations by regulators across Europe.
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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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Aug. 18 (Bloomberg) -- Citigroup Inc., the world&#39;s biggest bank, is being investigated by the UK market regulator over ``unusual trading activity&#39;&#39; in European government bonds earlier this month.
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Securities regulators are opening up yet another front in their long-running investigation of the mutual fund industry, examining brokerage firms that allegedly gave mutual fund employees lavish gifts in exchange for business, officials said yesterday.