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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.
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 ...
Citigroup's Arduini Named Head of Investor Sales for Europe
Citigroup Inc. named Leonardo Arduini, chief country officer for Italy, as head of investor sales for markets in Europe, the Middle East and Africa.
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 to drop Smith Barney name: Gorman  Reuters
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 ...
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 ...
Bank Investors Dismiss Moody's Cuts as Years Too Late
Credit-default swaps tied to Bank of America Corp., which was lowered to within two levels of junk along with Citigroup Inc., also improved. The Bloomberg Europe Banks and Financial Services Index added as much as 1.5 percent. “The ratings agencies ...
Ratings Cut for Giant Banks  Wall Street Journal
Major banks downgraded by Moody's  CNN
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.
15 global banks that Moody's downgraded  Rediff
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 ...