Citigroup targeted in Germany in market manipulation probe
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BaFin, the German financial market regulator, is investigating US banking giant Citigroup for possible market manipulation in the eurozone government bond futures market, the Financial Times reported.
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NEW YORK, Sept. 30 -- When Citigroup Inc. chief executive Charles O. Prince III learned of allegations that the firm's private bankers in Japan had violated anti-money-laundering laws and overcharged customers, he could not believe his ears.
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BERLIN, Aug 19  - Germany&#39;s financial watchdog said on Thursday it was looking into recent trading by US financial services group Citigroup (CN: Quote, Profile, Research) in European government bond and derivative markets, but had not started a ...
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Citigroup&#39;s head of global capital markets, Thomas Maheras, sent a memo to employees apologising for a series of bond transactions last month which are now the subject of an investigation by the UK Financial Services Authority.
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An 11bn euro bond trade by US bank Citigroup in August 2004 is being investigated by German prosecutors.
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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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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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WASHINGTON, Oct 25  - US brokerage regulator NASD said Monday it had fined Citigroup Global Markets Inc. a quarter of a million dollars in its largest ever enforcement action after the financial giant
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A global investment fund manager has filed a civil suit against Citigroup, charging that the New York-based financial institution improperly interfered with the investment fund&#39;s operations in Brazil, lawyers said Tuesday.
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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 bankrupt energy trader Enron Corp.  ENRNQ.PK
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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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Citigroup  flagged its interest in  buying a bank in Germany on Tuesday but played down recent talk  that it was about to swoop on Commerzbank .
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DaimlerChrysler AG DCX.N  DCXGn.DE said on Thursday the U.S. Securities and Exchange  Commission has opened a probe into the automaker's compliance  with the U.S. Foreign Corrupt Practices Act, which includes  anti-bribery provisions.
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Germany's biggest bank - Deutsche Bank - is being investigated on suspicion that it may have manipulated its balance sheet.
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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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LONDON Citigroup told employees on Tuesday that it regretted executing a recent E11 billion bond trade that angered its peers in Europe and sparked an investigation by Britain&#39;s market regulator.
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The chief executive of DHL-owner Deutsche Post is being quizzed in a probe into an alleged fraud.