Citigroup, Russia

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 under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov,
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, 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.
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’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 warns Trump's policies may slow growth in emerging markets
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Citigroup CEO Fraser Says It’s ‘Game On’ for Deals in the US
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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 ...
Citigroup CEO says it's `game on' for M&A in the U.S. post election
Citigroup CEO Jane Fraser sees a surge in M&A activity post-Trump win, with clients eager to make deals and capitalize on ...
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 ...
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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 ...
Citi's New Banking Chief Sets Sights on Buyout Kings
Vis Raghavan, the man charged with reviving Citigroup’s reputation as an investment bank, is setting his sights on the buyout kings. The former JPMorgan executive wants dealmakers to advise on, and ...
Merger activity is down 40% from its peak. Citigroup CEO Jane Fraser sees a ‘big unlock’ ahead.
Citigroup Chief Executive Jane Fraser That’s Citigroup Inc.’s Chief Executive Jane Fraser, who is adding her voice to ...