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Ex-Citigroup VP gets eight years for stealing $22 million
Gary Foster (L), a former vice president of Citigroup Inc, exits a United States federal courthouse with his lawyer after being charged with embezzling more than $19 million from the company's accounts in New York June 27, 2011.
4 Financial Stocks To Consider Along With Citigroup
Banks are in some sort of flux still as they are trying to recover from the debacle that they caused a few years back. Although there are signs of recovery, the prognosis is that it is going to be a while longer before everything goes back to the way ...
Citi Bets That Proofs Lead to Profits
Seeking a shot in the arm for the ailing banking business, Citigroup Inc. is expanding into a little-known but fast-growing field known as identity proofing—the tedious and time-consuming task of proving people are who they say they are.
Foreign banks still getting shut out of China
Five years after China said it fully met World Trade Organization obligations to open its economy to global financial firms, Citigroup Inc. and HSBC Holdings Plc are among companies still largely shut out of the world's third-biggest banking market as ...
Crumbling Marriage Collapses On Citigroup In Dispute Over Wife's Withdrawals
In a Financial Industry Regulatory Authority (“FINRA”) Arbitration Statement of Claim filed in July 2010, public customer Winograd, representing himself pro se, asserted fraud, negligent misrepresentation, breach of fiduciary duty, breach of the ...
Employee Loses But Sort Of Wins Twilight Zone Promissory Note Arbitration ...
In the Matter of the FINRA Arbitration Between Oliver Schwarz, Claimant, vs. Citigroup Global Markets, Inc., Citigroup Global Markets Holdings, Inc., and Morgan Stanley Smith Barney, Respondents - AND - Morgan Stanley Smith Barney, Counter-Claimant, ...
Morgan Stanley Is Killing 'Smith Barney' — Here's The Story Of ...  Business Insider
Morgan Stanley's Gorman: Three-Notch Cut Would Be 'Somewhat Stunning ...  Wall Street Journal (blog)
A Double-Dip Costs Citigroup Customers Commissions And Fees
In 1984, Daly became a General Securities Representative, and during the relevant time of 2006 through May 29, 2009 was registered in that capacity through Citigroup Global Markets Inc. The AWC asserts that he does not have any FINRA disciplinary ...
Moody's downgrades RBC two notches
Other banks downgraded on Thursday include Bank of America Corp., Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Goldman Sachs Group, Inc., HSBC Holdings PLC, JPMorgan Chase & Co.
Four Years Late, Moody's Notices That Banks Are Risky  Bloomberg
Moody's cuts ratings of 15 banks, Morgan Stanley down two notches  Reuters UK
Exxon fracking Siberia to help Putin maintain oil clout
“If the government is serious about promoting tight oil production, it is within their grasp,” said Ronald Paul Smith, a Moscow-based oil and gas analyst at Citigroup Inc. Smith said extraction taxes that were around $24 a barrel last quarter may need ...
Results mixed on shareholder 'say on pay' for top executives
Days later, Citigroup and its board were sued by shareholder Stanley Moskal. In his lawsuit, Moskal said the rejection of the CEO pay package, a rare occurrence at major firms, signified a larger problem and “has cast doubt on the board's decision ...