Citigroup, Russia

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.
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 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.
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.
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
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 CEO Fraser Says It’s ‘Game On’ for Deals in the US
Citigroup Inc. Chief Executive Officer Jane Fraser said that clients who’d been waiting on the sidelines to do deals are ...
Here’s what the big hedge funds were betting on before Trump’s election win
Many of the bets have become known as so-called Trump trades, corners of the market that at times were swayed by the ...
Wells Fargo Sticks to Its Buy Rating for Citigroup (C)
Wells Fargo analyst Mike Mayo maintained a Buy rating on Citigroup (C – Research Report) today and set a price target of $95.00. The ...
Citigroup says it’s ‘game on’ for deals in America
Citigroup Inc chief executive officer Jane Fraser says that clients who’d been waiting on the sidelines to do deals are ...
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Decoding Citigroup Inc (C): A Strategic SWOT Insight
Strengths highlight Citigroup Inc's robust global presence and diversified service offerings. Weaknesses underscore the ...
Thailand aims to legalise casinos next year in win for global players
The government is working to get a so-called "entertainment complex" bill, which will allow casinos to be housed within large ...
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Bloomberg Businessweek: Citigroup CEO Jane Fraser
Citigroup chief executive officer Jane Fraser said that clients who’d been waiting on the sidelines to do deals are focused on moving forward with mergers and acquisitions as they see that scale is ...
Citi Sees Post-Election Stock Rally Stalling on Profit Taking
The post-election rally in US stocks could run out of steam as investors start to take profits, according to strategists at ...