Citigroup Separates Research Arm
The bank splits off its research arm in an effort to avoid potential conflicts of interest.
Citigroup Settles FTC Charges for Subprime Lending Victims
The Associates, acquired by Citigroup, engaged in systematic and widespread deceptive and abusive lending practices such as the packing of unwanted credit insurance on consumers' l…
SEC Sues Citigroup for Research Analyst Conflicts of Interest
Research analysts at Salomon Smith Barney published false or misleading research reports that were exaggerated, unwarranted, or lacked a reasonable basis.
SEC: Citigroup Helped Enron Commit Fraud
Alleged that the firm mislead investors by characterizing loan proceeds as cash from operating activities.
The Citigroup Watch
News and commentary critical of the practices of the major banking and insurance group.
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