Citigroup Agrees to Settlement in New Jersey
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Citigroup agreed to pay $978,000 to settle an investigation into accusations that it failed to supervise brokers whose trading strategies cost clients more than $3 million.
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Debt-laden pop singer Michael Jackson  reached a settlement on Monday over a breach of contract claim  by New Jersey-based finance house Prescient Capital.
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Citigroup has agreed to buy Ecount, a privately held provider of prepaid cards, expanding its presence in the fastest-growing part of the payment industry.
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Brokerage Edward D. Jones &amp; Co. LP agreed to pay $75 million to settle allegations of improper disclosure of revenue-sharing payments it received from a group of mutual fund families it recommended to customers, US regulators said yesterday.
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An Australian court on Wednesday cleared Citigroup of insider trading charges brought against the world&#39;s biggest bank by the local corporate regulator.
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A consortium led by Citigroup Inc.   has won final regulatory approval for its $3.1 billion  purchase of 85.6 percent of Guangdong Development Bank (GDB),  the China Banking Regulatory Commission said on Monday, paving  the way for a restructuring of the troubled southern China  lender.
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Lehman Brothers has agreed to pay $222.5 million to settle a class-action lawsuit contending that it and other brokerage firms and banks helped Enron mislead investors.
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Debt-laden pop singer Michael Jackson reached a settlement on Monday over a breach of contract claim by New Jersey-based finance house Prescient Capital.
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Debt-laden pop singer Michael Jackson reached a settlement on Monday over a breach-of-contract claim by New Jersey-based finance house Prescient Capital.
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A British real estate group said it had agreed to buy the 42-story tower that houses Citigroupâs London headquarters for about $2 billion from the Royal Bank of Scotland Group.
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Investment banking firm Lehman Brothers Holdings Inc. is nearing an agreement to pay approximately $200 million to settle a shareholder lawsuit over its work for bankrupt
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Securities regulators have ordered a division of Citigroup Inc. to pay a $275,000 fine plus restitution for allegedly recommending high-risk commodity futures funds to people who shouldn&#39;t have invested in them and failing to fully disclose the risks.
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Insurance giant Zurich Financial Services said Tuesday it had reached a US$47.5 million (euro35.8 million) settlement in the United States to end litigation over the bankruptcy of a nursing home chain.
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A federal judge approved a $2.575 billion settlement of a class-action lawsuit by WorldCom investors who claimed they were defrauded by Citigroup, the second-largest settlement ever in a securities fraud case. When the tentative pact was announced by Citigroup in May, it was for $2.65 billion, but the agreement presented to the judge was reduced by $75 million. Investors accused Citigroup of hiding WorldCom's financial risks when it helped sell $10 billion of WorldCom debt in 2001.
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The New York-New Jersey Port Authority and American International Group  said on Friday they had reached a preliminary agreement to let the insurer buy Dubai Ports World's stake in the Port Newark container terminal.
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A federal judge in New York has approved a $2.6 billion settlement of a class-action lawsuit on behalf of more than 170,000 WorldCom investors who claimed they were defrauded by Citigroup.
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Prudential Financial Inc.   agreed to pay $600 million to settle an investigation into  improper mutual fund trading at its brokerage unit, the U.S.  Justice Department said on Monday.