Tag: Citigroup
Citigroup ex-Head of Pan-Asia Execution Services Philip John Shaw Files Hong...
Citigroup ex-Head of Pan-Asia Execution Services Philip John Shaw Files Hong Kong Lawsuit Against Citigroup for Compensation for Unfair Dismissal & Reputation Damage, Banned...
Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner...
Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9...
Japan Mitsubishi UFJ Financial Group (MUFG) Planning to Quit United Nations...
Japan Mitsubishi UFJ Financial Group (MUFG) Planning to Quit United Nations Net-Zero Banking Alliance (NZBA), 2 Japan Banks Nomura & Sumitomo Mitsui Financial Group...
4 Citigroup ex-Equity Sales Traders File Unfair Dismissal Claims for Unpaid...
4 Citigroup ex-Equity Sales Traders File Unfair Dismissal Claims for Unpaid Pension Benefits & Notice-Period Payments, 4 ex-Citigroup Traders are Christopher So, Alrick Lee,...
Japan Nomura Joins Sumitomo Mitsui Financial Group (SMFG) in Quitting United...
Japan Nomura Joins Sumitomo Mitsui Financial Group (SMFG) in Quitting United Nations Net-Zero Banking Alliance (NZBA), 7 Leading Banks JP Morgan, Goldman Sachs, Morgan...
Japan Sumitomo Mitsui Financial Group (SMFG) Quits United Nations Net-Zero Banking...
Japan Sumitomo Mitsui Financial Group (SMFG) Quits United Nations Net-Zero Banking Alliance (NZBA), Joins 7 Leading Banks JP Morgan, Goldman Sachs, Morgan Stanley, Citigroup,...
UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit...
UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving...
Citigroup Nearly Transferred $6 billion to Wealth Management Customer Account by...
Citigroup Nearly Transferred $6 billion to Wealth Management Customer Account by Accident with Staff Copying & Pasting Account No. into Transfer Amount Text Field...
Citigroup Transferred $81 Trillion to Customer Account in Error Instead of...
Citigroup Transferred $81 Trillion to Customer Account in Error Instead of $280 in 2024 April, Error Missed by 2 Employees Before 3rd Employee Discovered...
$150 Billion Citigroup Terminates DEI (Diversity, Equity & Inclusion) Requirements Unless...
$150 Billion Citigroup Terminates DEI (Diversity, Equity & Inclusion) Requirements Unless Required by State Law, Renames “Diversity, Equity & Inclusion and Talent Management” Team...
