It's been nearly four years since Citigroup was ordered to pay $400 million in regulatory fines for its poor risk controls and data management. In hopes of regaining compliance, CEO Jane Fraser ...

15 January 2025, London/New York: The US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission ...

A new report warns that over 80 Fortune 100 companies are doing significant business in China and that they could face ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

New York press reports quoting financial sources said that Citigroup was talking to US officials about how the government should shed its 7.7 billion shares in the bank.

US government agencies are investigating ... of consent orders it had received in 2020 and imposed a fine worth $136 million. "Citi is committed to conducting all business with the highest ...