Investors Sue Citigroup
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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., 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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Investors stung by the collapse of Parmalat have filed a class action lawsuit in a US court as they seek more than $8 billion in damages from the Italian food group&#39;s former management, banks and auditors.
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US banking giant Citigroup reports a $9.83bn (Â£5bn) net loss, blaming its exposure to bad mortgage debt.
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&gt;Citigroup Inc. was sued by a group of institutional investors who contend the bank defrauded them in selling $2.4 billion of notes linked to the creditworthiness of Enron Corp.
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ROME  - Financial services giant Citigroup Inc. has filed a suit in an Italian court complaining it has been treated unfairly by Parmalat's new administration following the global dairy giant's bankruptcy filing.
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WASHINGTON (CBS.MW) -- Another group of investors hit beleaguered mortgage giant Fannie Mae with a lawsuit late Friday, charging the company hurt shareholders by deliberately misrepresenting earnings.
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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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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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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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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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Investors are suing German telecoms giant Deutsche Telekom, saying it inflated its value when it sold shares to ordinary investors in the dot.com boom.
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An investor lawsuit has been filed against Merrill Lynch & Co  contending that the company issued false and misleading statements regarding its exposure to risky mortgage investments, plaintiffs' lawyers said on Tuesday.
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Banking giant Citigroup has been fined 1.1 million dollars after dozens of its brokers gained waivers on mutual fund sales charges by falsely claiming their customers were disabled, the NASD securities regulator said.
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ALBANY, Sept. 26  Â Eliot Spitzer, the New York attorney general, sued the mutual fund manager J. & W. Seligman & Company on Tuesday, contending that it owes investors $80 million in compensation for improper market-timing trades.
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Citigroup Inc. was sued by Bank of New York Co. over the sale of securities linked to Enron&#39;s creditworthiness, a newspaper reported Thursday.
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Citigroup was cleared of insider trading in Australia in a case that challenged the way investment banks operate.