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 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
(Reuters) -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 ...
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,
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 ...
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 ...
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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 ...
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 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 ...
Citigroup CEO says its `game on' for M&A in the U.S. post election
CEO Jane Fraser said bank clients are starting to work on plans for deals after Donald Trump's win. “There’s a lot of pent-up ...
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 ...
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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 ...
Druckenmiller Leads Family Offices Boosting US Bank Stock Bets
Stanley Druckenmiller’s family office led investment firms for the world’s rich in boosting allocations to US bank shares ...