Tag: Citigroup
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...
Japan Securities Authority Recommends Banking Regulator to Penalize Mitsubishi UFJ Financial...
Japan Securities Authority Recommends Banking Regulator to Penalize Mitsubishi UFJ Financial Group for Unauthorized Sharing of Client Information Between MUFG Bank & 2 Securities...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth,...
Citigroup Hires JP Morgan Head of M&A Southeast Asia Johannes Roth, More than 13 Years at JP Morgan in Hong Kong, Singapore, London &...
Citibank Wealth Management Business Internal Audit Review Highlights Problems Including in...
Citibank Wealth Management Business Internal Audit Review Highlights Problems Including in Managing Clients Information & Account-Opening, Citibank Wealth Business Manages $515 Billion Assets
12th June...
HSBC Completes Buying of Citibank China Retail Wealth Management Business &...
HSBC Completes Buying of Citibank China Retail Wealth Management Business & Integrated into HSBC China Wealth & Personal Banking Operations, More than 300 Citi...
Credit Suisse $17.3 Billion AT1 Bondholders Filed Lawsuit in United States...
Credit Suisse $17.3 Billion AT1 Bondholders Filed Lawsuit in United States New York Court Against Swiss Confederation for Credit Suisse Bonds Write Down to...
Singapore Law Firm Drew & Napier Appoints Litigation Financing Company Omni...
Singapore Law Firm Drew & Napier Appoints Litigation Financing Company Omni Bridgeway to Fund Claims Against Swiss Confederation for Writedown of $17.6 Billion Credit...
UK Law Firm Withers Launches Arbitration Group & Website for Asia...
UK Law Firm Withers Launches Arbitration Group & Website for Asia & Middle East Investors to Claim for Losses in $17.6 Billion Credit Suisse...
Citigroup Fat-Finger Trader Received 711 Warnings But Approved the Orders on...
Citigroup Fat-Finger Trader Received 711 Warnings But Approved the Orders on 2nd May 2022 after Keying to Sell 58 Million Quantity Instead of $58...
