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 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.