Citigroup, Russian billionaire

Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, the report said.
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 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 feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar ...
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 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.
US investigates Citigroup's ties to sanctioned Russian oligarch, Bloomberg
US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, Bloomberg reports. The investigation led by the Department of Justice, the FBI,
Citi Expects South Africa Reforms to Drive Stock Outperformance
Citigroup Inc. expects South African equities to overcome recent weakness and outperform emerging market peers, as the new ...
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Citigroup expects SA reforms to drive stock outperformance
Citigroup expects South African equities to overcome recent weakness and outperform emerging market peers, as the new ...
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 ...
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 ...
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 ...
Tesla, financials and other 'Trump trades' drew funds in Q3, filings show
Third Point added a new 400,000 share-position in the EV-maker, while Viking Global bought 436,272 shares. Coatue increased ...
Samsung shares jump on buyback plan. Here’s what analysts have to say about it
Samsung shares surge on a $7.2 billion buyback plan. Analysts view it as a catalyst for growth, supporting stock amid AI ...
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 ...