Russia, Citigroup

Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person familiar with the matter.
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.
Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
Citigroup warns Trump's policies may slow growth in emerging markets
Citigroup analysts anticipate that emerging market stocks will underperform compared to global peers following Donald Trump's ...
American Banker5h
Post-election surge in Treasury yields means more near-term CRE pain
Treasury yields rose the day after President-Elect Donald Trump was picked. The short-term result: It's harder for commercial ...
Goldman, Citi soar with Trump poised to deliver deregulation
Shares of US banks including Citigroup Inc., JPMorgan Chase and Co. and Goldman Sachs Group Inc. surged in premarket trading ...
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The Analyst Verdict: Citigroup In The Eyes Of 9 Experts
and credit card services in the United States. A Deep Dive into Citigroup's Financials Market Capitalization Analysis: The company's market capitalization surpasses industry averages, showcasing ...
US banks encourage workers to vote, carving out paid time off
The three largest US lenders have combined global workforces of almost 760,000 people, including staff in U.S. branches and ...
Calls to relax EU bank capital rules
LONDON: The European Union (EU) and the United Kingdom will face pressure to delay or soften a planned increase in bank ...
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Citigroup Initiates Coverage of Gilead Sciences (GILD) with Buy Recommendation
Fintel reports that on November 14, 2024, Citigroup initiated coverage of Gilead Sciences (NasdaqGS:GILD) with a Buy ...
Merger activity is down 40% from its peak. Citigroup CEO Jane Fraser sees a ‘big unlock’ ahead.
That’s Citigroup Inc.’s Chief Executive Jane Fraser, who is adding her voice to optimism on Wall Street around a ...